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- S-4/A Registration of securities issued in business combination transactions
- 3.6 Form of Amended and Restated Bylaws.
- 4.5 Specimen Common Stock Certificate
- 5.1 Opinion of Loeb & Loeb LLP
- 8.1 Opinion As to Tax Matters
- 10.18 Form of Employment Agreement
- 21.1 List of Subsidiaries
- 99.1 Form of Proxy Card
- 99.2 Consent of Julie K. Griffith
- 3 Nov 23 25-NSE Exchange delisting
- 23 Oct 23 EFFECT Notice of effectiveness
- 20 Oct 23 424B3 Prospectus supplement
- 20 Oct 23 S-4/A Registration of securities issued in business combination transactions (amended)
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19 Oct 23 S-4/A Registration of securities issued in business combination transactions (amended)
- 17 Oct 23 S-4/A Registration of securities issued in business combination transactions (amended)
- 5 Oct 23 S-4/A Registration of securities issued in business combination transactions (amended)
- 18 Sep 23 S-4/A Registration of securities issued in business combination transactions (amended)
- 23 Aug 23 S-4/A Registration of securities issued in business combination transactions (amended)
- 14 Aug 23 S-4/A Registration of securities issued in business combination transactions (amended)
- 27 Jul 23 S-4/A Registration of securities issued in business combination transactions (amended)
- 5 May 23 S-4/A Registration of securities issued in business combination transactions (amended)
- 6 Feb 23 S-4/A Registration of securities issued in business combination transactions (amended)
- 15 Dec 22 S-4 Registration of securities issued in business combination transactions
EXHIBIT 99.2
CONSENT TO BE NAMED AS DIRECTOR IN PROXY STATEMENT/PROSPECTUS
October 19, 2023
American Acquisition Opportunity Inc.
12115 Visionary Way; Suite 174
Fischers, Indiana 46038
American Acquisition Opportunity Inc. (the “Company”) has filed a Registration Statement on Form S-4 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”). In connection therewith, I hereby consent, pursuant to Rule 438 of the Securities Act, to the reference to me in the proxy statement/prospectus included in such Registration Statement as a future member of the board of directors of the Company, such appointment to commence immediately after the effective time of the merger described in the proxy statement/prospectus.
Sincerely,
/s/ Julie K. Griffith
Julie K. Griffith