AMAO American Acquisition Opportunity Inc

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No fee required.

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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

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Fee paid previously with preliminary materials.

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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

(1)

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YOUR VOTE IS IMPORTANT. PLEASE VOTE TODAY. 

Vote by Internet - QUICK  EASY

IMMEDIATE - 24 Hours a Day, 7 Days a Week or by Mail

AMERICAN ACQUISITION OPPORTUNITY INC.

Your Internet vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed and returned your proxy card. Votes submitted electronically over the Internet must be received by 11:59 p.m., Eastern Time, on September 21, 2022.

INTERNET -

www.cstproxyvote.com

Use the Internet to vote your proxy. Have your proxy card available when you access the above website. Follow the prompts to vote your shares.

Vote at the Meeting -

If you plan to attend the virtual online special meeting, you will need your 12 digit control number to vote electronically at the special meeting. To attend:

https://www.cstproxy.com/amao/2022

PLEASE DO NOT RETURN THE PROXY CARD

IF YOU ARE VOTING ELECTRONICALLY.

MAIL - Mark, sign and date your proxy card and return it in the postage-paid envelope provided.

☐ FOLD HERE • DO NOT SEPARATE • INSERT IN ENVELOPE PROVIDED ☐

PROXY

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” PROPOSALS 1 -6.

Please mark

your votes

like this

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1.

To amend our Amended and Restated Certificate of Incorporation to extend the date by which the Company must consummate a

Business Combination from September 22, 2022

to March 22, 2023.

FOR

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AGAINST

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ABSTAIN

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4.

To amend Section 9.2(a) of the Charter to eliminate the net tangible assets limitation.

FOR

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AGAINST

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ABSTAIN

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2.

To amend the Trust Agreement to extend the liquidation date from September 22, 2022 to March 22, 2023.

FOR

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AGAINST

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ABSTAIN

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5.

To amend Section 9.7 of the charter to remove the limitation on redemptions in connection with charter amendments.

FOR

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AGAINST

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ABSTAIN

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3.

To amend Section 9.5 of the Charter to eliminate the requirement to obtain a fairness opinion in connection with a business combination.

FOR

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AGAINST

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ABSTAIN

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6.

To approve one or more adjournments of the meeting, if necessary, to solicit additional proxies.

FOR

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AGAINST

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ABSTAIN

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