RMCOW / Royalty Management Holding Corporation - Equity Warrant - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-40233 ROYALTY MANAGEMENT HO

List of Subsidiaries of Registrant

EXHIBIT 21.1 Entity Name Domestic Jurisdiction Royalty Management Corporation Indiana RMC Environmental Services LLC Indiana

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest event Reported): June 25, 2025

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest event Reported): June 25, 2025 ROYALTY MANAGEMENT HOLDING CORPORATION (Exact name of registrant as specified in its charter) Florida 001-40233 86-1599759 (State or other jurisdiction of incorporation)

Royalty Management Holding Corporation Regains Full Compliance with Nasdaq Listing Standards In response to a January 2025 letter from the Nasdaq, Company completes annual shareholder meeting, which was final step to regain compliance with its listin

EXHIBIT 99.1 Royalty Management Holding Corporation Regains Full Compliance with Nasdaq Listing Standards In response to a January 2025 letter from the Nasdaq, Company completes annual shareholder meeting, which was final step to regain compliance with its listing standards FISHERS, INDIANA / June 26, 2025 / Royalty Management Holding Corporation (Nasdaq: RMCO) (“Royalty Management” “RMCO”, or the

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest event Reported): June 24 2025

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest event Reported): June 24 2025 ROYALTY MANAGEMENT HOLDING CORPORATION (Exact name of registrant as specified in its charter) Florida 001-40233 86-1599759 (State or other jurisdiction of incorporation)

Royalty Management Holding Corporation 12115 Visionary Way, Suite 174 Fishers, Indiana 46038 June 13, 2025

Royalty Management Holding Corporation 12115 Visionary Way, Suite 174 Fishers, Indiana 46038 June 13, 2025 Isabel Rivera, Esquire Staff Attorney Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State

Calculation of Filing Fee Table

EXHIBIT 107 Royalty Management Holding Corporation (Exact name of Registrant as Specified in its Charter) Table 1 - Newly Registered Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Security Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Fees to be paid Equity Common Stock, par value $0.

As filed with the Securities and Exchange Commission on June 2, 2025

As filed with the Securities and Exchange Commission on June 2, 2025 Registration No.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State

List of Subsidiaries of Registrant

EXHIBIT 21.1 Entity Name Domestic Jurisdiction Royalty Management Corporation Indiana RMC Environmental Services LLC Indiana

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-40233 ROYALTY MANAGEMENT H

Compensation Clawback Policy*

EXHIBIT 97.1 COMPENSATION CLAWBACK POLICY Each executive officer shall repay or forfeit, to the fullest extent permitted by law and as directed by the Board of Directors of the Company (the “Board”), any annual incentive or other performance-based compensation awards (“Awards”) received by him or her on or after October 31, 2023 if: · the payment, grant or vesting of the Awards was based on the ac

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K /A (Amendment No. 1)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K /A (Amendment No. 1) (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-40233 ROYALTY MANAGEMENT HOLDING

Subsidiaries of Registrant

EXHIBIT 21.1 Entity Name Domestic Jurisdiction Royalty Management Corporation Indiana RMC Environmental Services LLC Indiana

Insider Trading Policy

EXHIBIT 14.2 ROYALTY MANAGEMENT CORPORATION POLICY ON INSIDER TRADING (Adopted as of October 31, 2023) This Policy provides the standards of Royalty Management Corporation (the "Company") on trading and causing the trading of the Company's securities or securities of other publicly-traded companies while in possession of confidential information. This policy is divided into two parts: the first pa

Amended and Restated By-Laws of Royalty Management Holding Corporation

EXHIBIT 3.2 AMENDED AND RESTATED BY-LAWS OF ROYALTY MANAGEMENT HOLDING CORPORATION ARTICLE I OFFICES SECTION 1. Principal Office. The registered office of the Corporation shall be located in such place as may be provided from time to time in the Certificate of Incorporation. SECTION 2. Other Offices. The Corporation may also have offices at such other places both within and without the State of Fl

Subsidiaries of Registrant

EXHIBIT 21.1 Entity Name Domestic Jurisdiction Royalty Management Corporation Indiana RMC Environmental Services LLC Indiana

Amended and Restated Articles of Incorporation of Royalty Management Holding Corporation

EXHIBIT 3.1

Insider Trading Policy

EXHIBIT 14.2 ROYALTY MANAGEMENT CORPORATION POLICY ON INSIDER TRADING (Adopted as of October 31, 2023) This Policy provides the standards of Royalty Management Corporation (the "Company") on trading and causing the trading of the Company's securities or securities of other publicly-traded companies while in possession of confidential information. This policy is divided into two parts: the first pa

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest event Reported): March 20, 202

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest event Reported): March 20, 2025 ROYALTY MANAGEMENT HOLDING CORPORATION (Exact name of registrant as specified in its charter) Florida 001-40233 86-1599759 (State or other jurisdict

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-40233 ROYALTY MANAGEMENT HOLDING CORPORATION (Exact na

Royalty Management Holding Corporation Completes Change of Company Domicile to the State of Florida Board-approved action initiated as part of a broader Company to minimize all unnecessary costs to maximize value for shareholders.

EXHIBIT 99.1 Royalty Management Holding Corporation Completes Change of Company Domicile to the State of Florida Board-approved action initiated as part of a broader Company to minimize all unnecessary costs to maximize value for shareholders. FISHERS, INDIANA / March 27, 2024 / Royalty Management Holding Corporation (Nasdaq: RMCO) (“Royalty Management” “RMCO”, or the “Company”), a forward leaning

Royalty Management Holding Corporation Completes Change of Company Domicile to the State of Florida Board-approved action initiated as part of a broader Company to minimize all unnecessary costs to maximize value for shareholders.

EXHIBIT 99.1 Royalty Management Holding Corporation Completes Change of Company Domicile to the State of Florida Board-approved action initiated as part of a broader Company to minimize all unnecessary costs to maximize value for shareholders. FISHERS, INDIANA / March 27, 2024 / Royalty Management Holding Corporation (Nasdaq: RMCO) (“Royalty Management” “RMCO”, or the “Company”), a forward leaning

Regulation FD Disclosure, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest event Reported): March 20, 2025 ROYALTY MANAGEMENT HOLDING CORPORATION (Exact name of registrant as specified in its charter) Florida 001-40233 86-1599759 (State or other jurisdiction of incorporation

Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest event Reported): January 24, 2025 ROYALTY MANAGEMENT HOLDING CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporat

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest event Reported): February 1, 2025 ROYALTY MANAGEMENT HOLDING CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporat

Royalty Management Holding Corporation Announces the Promotion of Amanda Kruse to Chief Financial Officer Current Chief Financial Officer, Kirk Taylor, to remain as company advisor, assisting with overall company growth and expansion.

EXHIBIT 99.1 Royalty Management Holding Corporation Announces the Promotion of Amanda Kruse to Chief Financial Officer Current Chief Financial Officer, Kirk Taylor, to remain as company advisor, assisting with overall company growth and expansion. February 5, 2025 | Source: Royalty Management Holding Corporation FISHERS, INDIANA / February 5, 2025 / Royalty Management Holding Corporation (Nasdaq:

Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest event Reported): January 24, 2025 ROYALTY MANAGEMENT HOLDING CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporat

NASDAQ ONLINE RESOURCES

EXHIBIT 99.1 By Electronic Delivery to: [email protected];[email protected] January 24, 2025 Mr. Thomas Sauve Chief Executive Officer Royalty Management Holding Corporation 12115 Visionary Way, Suite 174 Fishers Indiana, 46038 Re: Royalty Management Holding Corporation (the “Company”) Nasdaq Symbol: RMCO Dear Mr. Sauve: Based on our records, your Company has not yet held an annual meet

Royalty Management Holding Corporation Completes Private Purchase of Company Stock Company has entered into a block purchase agreement of common stock from RMCO shareholder representing over 1.0% of the shares outstanding.

EXHIBIT 99.1 Royalty Management Holding Corporation Completes Private Purchase of Company Stock Company has entered into a block purchase agreement of common stock from RMCO shareholder representing over 1.0% of the shares outstanding. FISHERS, INDIANA / January 13, 2025 / Royalty Management Holding Corporation (Nasdaq: RMCO) (“Royalty Management” or the “Company”), an innovative royalty company b

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest event Reported): January 13, 2025 ROYALTY MANAGEMENT HOLDING CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporat

Written Consent to Action by Shareholders

EXHIBIT 10.1 WRITTEN CONSENT OF SHAREHOLDERS IN LIEU OF MEETING WHEREAS, the undersigned, being shareholders (the “Shareholders”) of Royalty Management Holding Corporation, a Delaware corporation (the “Company”), who own 9,947,073 shares of Class A Common Stock (the “Common Stock”), representing 66.7% of the total Common Stock outstanding on the record date of November 25, 2024, and deem it approp

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ☐ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☒ Definitive Information Statement Royalty Management Holding Corporati

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1 ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-40233 ROY

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-40233 ROYALTY MANAGEMENT HOLDING C

List of Subsidiaries of Registrant

EXHIBIT 21.1 Entity Name Domestic Jurisdiction Royalty Management Corporation Indiana RMC Environmental Services LLC Indiana

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1 ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-40233 RO

List of Subsidiaries of Registrant

EXHIBIT 21.1 Entity Name Domestic Jurisdiction Royalty Management Corporation Indiana RMC Environmental Services LLC Indiana

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934

PRE 14C 1 rmcopre14c.htm PRE 14C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ☒ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☐ Definitive Information Statement Roy

Written Consent to Action by Shareholders

EX-10.1 2 rmcoex101.htm WRITTEN CONSENT TO ACTION BY SHAREHOLDERS EXHIBIT 10.1 WRITTEN CONSENT OF SHAREHOLDERS IN LIEU OF MEETING WHEREAS, the undersigned, being shareholders (the “Shareholders”) of Royalty Management Holding Corporation, a Delaware corporation (the “Company”), who own 9,947,073 shares of Class A Common Stock (the “Common Stock”), representing 66.7% of the total Common Stock outst

List of Subsidiaries of Registrant

EXHIBIT 21.1 Entity Name Domestic Jurisdiction Royalty Management Corporation Indiana Coking Coal Leasing LLC Indiana RMC Environmental Services LLC Indiana

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-40233 ROYALTY MANAGEME

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NO. 001-40233 CUSIP NO. 02369M102 ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q and Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: September 30, 2024 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10

Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest event Reported): November 12, 2024 ROYALTY MANAGEMENT HOLDING CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorpora

Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest event Reported): October 31, 2024 ROYALTY MANAGEMENT HOLDING CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporat

Series A Preferred Stock Certificate of Designations

EXHIBIT 3.1 CERTIFICATE OF DESIGNATIONS SERIES A CONVERTIBLE PREFERRED STOCK SECTION 5-A.1 Designation, Amount and Par Value. The series of preferred stock shall be designated as the Company’s Series A Convertible Preferred Stock (the “Series A Preferred Stock”) and the number of shares so designated shall be Five Million (5,000,000) shares, which shall not be subject to increase without the conse

Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest event Reported): August 29, 2024 ROYALTY MANAGEMENT HOLDING CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporati

List of Subsidiaries of Registrant

EXHIBIT 21.1 Entity Name Domestic Jurisdiction Royalty Management Corporation Indiana Coking Coal Leasing LLC Indiana RMC Environmental Services LLC Indiana

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NO. 001-40233 CUSIP NO. 02369M102 ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: June 30, 2024 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q ☐ Tr

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-40233 ROYALTY MANAGEMENT HO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest event Reported): May 24, 2024

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest event Reported): May 24, 2024 ROYALTY MANAGEMENT HOLDING CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporation)

Royalty Management Holding Corporation Reports First Quarter 2024 Financial Results and Provides Business Outlook Company reports profitable first quarter of 2024 highlighting its low-cost, low-overhead operating model Company reports a 160% year-ove

EXHIBIT 99.1 Royalty Management Holding Corporation Reports First Quarter 2024 Financial Results and Provides Business Outlook Company reports profitable first quarter of 2024 highlighting its low-cost, low-overhead operating model Company reports a 160% year-over-year increase in revenue and a 149% year-over-year increase in net income Company is well positioned to continue growing its platform o

List of Subsidiaries

EXHIBIT 21.1 Entity Name Domestic Jurisdiction Royalty Management Corporation Indiana Coking Coal Financing LLC Indiana RMC Environmental Services LLC Indiana

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-40233 ROYALTY MANAGEMENT H

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NO. 001-40233 CUSIP NO. 02369M102 ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: March 31, 2024 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q ☐ T

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest event Reported): May 13, 2024 ROYALTY MANAGEMENT HOLDING CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporation)

May 3, 2024

EXHIBIT 99.1 Royalty Management Holding Corporation 12115 Visionary Way, Suite 174 Fishers, Indiana 46038 May 3, 2024 Benjamin F. Borgers CPA BF Borgers CPA P.C. 5400 W Cedar Ave Lakewood, CO 80226 REF: Royalty Management Holding Corporation Dear Mr. Borgers, This letter informs you that the Audit Committee of the Board of Directors of Royalty Management Holding Corporation has voted to dismiss BF

Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest event Reported): May 3, 2024 ROYALTY MANAGEMENT HOLDING CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporation)

Royalty Management Holding Corporation Provides Business Update with Focus on Opportunistic Growth Company has established a low overhead business model with focus on selectively deploying capital to high value assets and cash flow generating opportu

EXHIBIT 99.1 Royalty Management Holding Corporation Provides Business Update with Focus on Opportunistic Growth Company has established a low overhead business model with focus on selectively deploying capital to high value assets and cash flow generating opportunities Company has started executing on its previously announced stock buyback as a value creation event and way to invest in undervalued

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest event Reported): May 3, 2024

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest event Reported): May 3, 2024 ROYALTY MANAGEMENT HOLDING CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporation)

Royalty Management Holding Corporation’s Board of Directors Approves Initiation of Stock Repurchase Program Unanimous Board consent to begin a repurchase program of common stock

EXHIBIT 99.1 Royalty Management Holding Corporation’s Board of Directors Approves Initiation of Stock Repurchase Program Unanimous Board consent to begin a repurchase program of common stock FISHERS, INDIANA / April 17, 2024 / Royalty Management Holding Corporation (Nasdaq: RMCO) (“Royalty Management” “RMCO”, or the “Company”), an innovative royalty company building shareholder value by acquiring

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest event Reported): April 17, 2024 ROYALTY MANAGEMENT HOLDING CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporatio

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-40233 ROYALTY MANAGEMENT HOLDING CORPORATION (Exact na

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NO. 001-40233 CUSIP NO. 02369M102 ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q and Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: December 31, 2023 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-

AMAO / American Acquisition Opportunity Inc - Class A / AQR CAPITAL MANAGEMENT LLC - AQR CAPITAL MANAGEMENT LLC Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Royalty Management Holding Corporation f/k/a AMERICAN ACQUISITION OPPORTUNITY INC. (Name of Issuer) Common stock par value $0.0001 per share (Title of Class of Securities) 02369M102 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of

AMAO / American Acquisition Opportunity Inc - Class A / Sculptor Capital LP - SC 13G/A Passive Investment

SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Royalty Management Holding Corp. (Name of Issuer) Class A Common Stock, par value $0.0001 per share (Title of Class of Securities) 02369M102 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appro

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest event Reported): February 7, 2024 ROYALTY MANAGEMENT HOLDING CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporat

Calculation of Filing Fee Table

EXHIBIT 107 EX-FILING FEES Calculation of Filing Fee Tables FORM S-4 (Form Type) Royalty Management Holding Corp.

As filed with the Securities and Exchange Commission on February 6, 2024

As filed with the Securities and Exchange Commission on February 6, 2024 Registration No.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-40233 ROYALTY MANAGEME

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NO. 001-40233 CUSIP NO. 02369M102 ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q and Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: September 30, 2023 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10

As filed with the Securities and Exchange Commission on November 13, 2023

As filed with the Securities and Exchange Commission on November 13, 2023 Registration No.

Calculation of Filing Fee Table

EXHIBIT 107 EX-FILING FEES Calculation of Filing Fee Tables FORM S-4 (Form Type) Comera Life Sciences Holdings, Inc.

AMAO / American Acquisition Opportunity Inc - Class A / White River Ventures LLC - SC 13D Activist Investment

SC 13D 1 rmcosc13d.htm SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Royalty Management Holding Corporation (Name of Issuer) Class A Common Stock, par value $0.0001 (Title of Class of Securities) 02369M102 (CUSIP Number) Thomas Sauve, Manager White River Ventures LLC 8500 E. 116 St., Unit 264,

AMAO / American Acquisition Opportunity Inc - Class A / First Frontier Capital LLC - SC 13D Activist Investment

SC 13D 1 rmcosc13d.htm SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Royalty Management Holding Corporation (Name of Issuer) Class A Common Stock, par value $0.0001 (Title of Class of Securities) 02369M102 (CUSIP Number) Thomas Sauve, Manager First Frontier Capital LLC 8500 E. 116 St., Unit 26

AMAO / American Acquisition Opportunity Inc - Class A / Liberty Hill Capital Management, LLC - SC 13D Activist Investment

SC 13D 1 rmcosc13d.htm SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Royalty Management Holding Corporation (Name of Issuer) Class A Common Stock, par value $0.0001 (Title of Class of Securities) 02369M102 (CUSIP Number) Kirk Taylor, Manager Liberty Hill Capital Management LLC 8500 E. 116 St.,

AMAO / American Acquisition Opportunity Inc - Class A / Midwest General Investment Co LLC - SC 13D Activist Investment

SC 13D 1 rmcosc13d.htm SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Royalty Management Holding Corporation (Name of Issuer) Class A Common Stock, par value $0.0001 (Title of Class of Securities) 02369M102 (CUSIP Number) Mark Jensen, Manager Midwest General Investment Company LLC 12115 Visiona

AMAO / American Acquisition Opportunity Inc - Class A / White River Holdings LLC - SC 13D Activist Investment

SC 13D 1 rmcosc13d.htm SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Royalty Management Holding Corporation (Name of Issuer) Class A Common Stock, par value $0.0001 (Title of Class of Securities) 02369M102 (CUSIP Number) Mark Jensen, Manager White River Holdings LLC 8500 E. 116 St., Unit 264,

Second Amended and Restated Certificate of Incorporation of Royalty Management Holding Corporation (incorporated by reference to the Registrant’s Current Report on Form 8-K filed with the SEC on November 6, 2023).

EXHIBIT 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AMERICAN ACQUISITION OPPORTUNITY INC. October 31,2023 American Acquisition Opportunity Inc. (the "Corporation''), a corporation existing under the General Corporation Law of the State of Delaware (the "DGCL''), hereby certifies as follows: The name of the Corporation is "American Acquisition Opportunity Inc." The Corporation was inco

Form of Indemnity Agreement (incorporated by reference to the Registrant’s Current Report on Form 8-K filed with the SEC on November 6, 2023).

EXHIBIT 10.8 INDEMNITY AGREEMENT THIS INDEMNITY AGREEMENT (“Agreement”) is made as of [●], 2023 by and between Royalty Management Holding Corporation, a Delaware corporation (the “Company”), and [] (“Indemnitee”). RECITALS WHEREAS, the Board of Directors of the Company (the “Board”) has determined that it is reasonable, prudent and necessary for the Company contractually to obligate itself to inde

UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION

EXHIBIT 99.1 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION Capitalized terms used but not defined in this Exhibit 99.1 shall have the meanings ascribed to them in the Current Report on Form 8-K (the “Form 8-K”) to which this exhibit is attached and, if not defined in the Form 8-K, the definitive proxy statement/prospectus filed with the SEC on October 20, 2023 (the “Proxy Statement/

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Change in Shell Company Status, Entry into a Material Definitive Agreement, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 31, 2023 ROYALTY MANAGEMENT HOLDING CORPORATION (Exact name of Registrant as specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-40233 (Commi

List of Subsidiaries.

EXHIBIT 21.1 Subsidiaries of Royalty Management Holding Corporation Royalty Management Corporation – Indiana corporation- 100% owned Subsidiaries of Royalty Management Corporation: Coking Coal Financing LLC – Indiana LLC – 100% owned RMC Environmental Services LLC – Indiana LLC – 100% owned

Amended and Restated Bylaws of Royalty Management Holding Corporation (incorporated by reference to the Registrant’s Current Report on Form 8-K filed with the SEC on November 6, 2023).

EXHIBIT 3.2 AMENDED AND RESTATED BY-LAWS OF ROYALTY MANAGEMENT HOLDING CORPORATION ARTICLE I OFFICES SECTION 1. Principal Office. The registered office of the corporation shall be located in such place as may be provided from time to time in the Certificate of Incorporation. SECTION 2. Other Offices. The corporation may also have offices at such other places both within and without the State of De

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 October 31, 2023 Date of Report (Date of earliest event reported) ROYALTY MANAGEMENT HOLDING CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporation) (Commission

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 1, 2023 Date of Report (Date of earliest event reported) ROYALTY MANAGEMENT HOLDING CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporation) (Commission

American Acquisition Opportunity Inc. Closes Previously Announced Acquisition of Royalty Management Corporation

EXHIBIT 99.1 American Acquisition Opportunity Inc. Closes Previously Announced Acquisition of Royalty Management Corporation RMC is the next-generation royalty company targeting high value assets, cash flow and royalty streams by identifying undervalued assets while constructively supporting communities The transaction positions RMC to capitalize on organic and inorganic growth opportunities withi

Other Events

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 October 30, 2023 Date of Report (Date of earliest event reported) American Acquisition Opportunity Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporatio

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 October 30, 2023 Date of Report (Date of earliest event reported) American Acquisition Opportunity Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporatio

The date of this Supplement is October 25, 2023. AMERICAN ACQUISITION OPPORTUNITY INC. PROSPECTUS SUPPLEMENT

Filed by American Acquisition Opportunity Inc. (Commission File No. 1-40233) pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject company: American Acquisition Opportunity Inc. Registration Statement No. 333-268817 SUPPLEMENT NO. 1 (To the Proxy Statement/Prospectus dated October 20

As filed with the Securities and Exchange Commission on October 20, 2023

As filed with the Securities and Exchange Commission on October 20, 2023 Registration No.

Form of Proxy Card.

EXHIBIT 99.1

2

Joan S. Guilfoyle Senior Counsel 901 New York Avenue NW 3rd Floor East Washington, DC 20001-4432 Direct 202.524.8467 Main 202.618.5000 Fax 202.618.5001 [email protected] October 20, 2023 Benjamin Holt Jeffrey Gabor Shannon Menjivar Howard Efron Division of Corporation Finance Office of Real Estate & Construction U.S. Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 Re:

AMERICAN ACQUISITION OPPORTUNITY INC.

AMERICAN ACQUISITION OPPORTUNITY INC. October 20, 2023 VIA EDGAR & TELECOPY Benjamin Holt Jeffrey Gabor Shannon Menjivar Howard Efron Division of Corporation Finance Office of Real Estate & Construction U.S. Securities & Exchange Commission 100 F Street, NE Washington, D.C. 20549 RE: American Acquisition Opportunity Inc. (the “Company”) Registration Statement on Form S-4 (File No. 333-268817) (the

PROXY STATEMENT AND PROSPECTUS AMERICAN ACQUISITION OPPORTUNITY INC.

Filed Pursuant to Rule 424(b)(3) Registration No. 333-268817 PROXY STATEMENT AND PROSPECTUS AMERICAN ACQUISITION OPPORTUNITY INC. Dear American Acquisition Opportunity Inc. Stockholders: American Acquisition Opportunity Inc., a Delaware corporation (“American Acquisition Opportunity”), Royalty Merger Sub, Inc., a wholly-owned subsidiary of American Acquisition incorporated in the State of Indiana

Specimen Common Stock Certificate of the Combined Entity.

EXHIBIT 4.3 NUMBER SHARES C- SEE REVERSE FOR CERTAIN DEFINITIONS CUSIP ROYALTY MANAGEMENT HOLDING CORPORATION INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE CLASS A COMMON STOCK This Certifies that is the owner of FULLY PAID AND NON-ASSESSABLE SHARES OF CLASS A COMMON STOCK, PAR VALUE OF $0.0001 (THE “COMMON STOCK”), OF ROYALTY MANAGEMENT HOLDING CORPORATION (THE “COMPANY”) transferable on t

List of Subsidiaries.

EXHIBIT 21 Subsidiaries of Royalty Management Holding Corporation Upon Completion of the Transaction Royalty Management Corporation – Indiana corporation- 100% owned Subsidiaries of Royalty Management Corporation: Coking Coal Financing LLC – Indiana LLC – 100% owned RMC Environmental Services LLC – Indiana LLC – 100% owned

As filed with the Securities and Exchange Commission on October 19, 2023

As filed with the Securities and Exchange Commission on October 19, 2023 Registration No.

Form of Employment Agreement

EXHIBIT 10.18 THIS EMPLOYMENT AGREEMENT (“Agreement”) is made and entered into as of the 1 day of January 2022, by and between Royalty Management Corporation, an Indiana corporation with a mailing address of PO Box 264, Fishers Indiana 46038 (the “Company”), and Thomas M. Sauve, an individual residing at 16459 E. 186th Street, Noblesville Indiana 46060 (the “Executive”). -PRELIMINARY STATEMENTS- A

Form of Second Amended and Restated Certificate of Incorporation (Included as Annex B to the proxy statement/prospectus forming a part of this Registration Statement).

EXHIBIT 3.6 AMENDED AND RESTATED BY-LAWS OF ROYALTY MANAGEMENT HOLDING CORPORATION ARTICLE I OFFICES SECTION 1. Principal Office. The registered office of the corporation shall be located in such place as may be provided from time to time in the Certificate of Incorporation. SECTION 2. Other Offices. The corporation may also have offices at such other places both within and without the State of De

Consent of Julie K. Griffith

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”). I

Form of Proxy Card.

EXHIBIT 99.1

Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 October 18, 2023 Date of Report (Date of earliest event reported) American Acquisition Opportunity Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporatio

Joan S. Guilfoyle

Joan S. Guilfoyle Senior Counsel 901 New York Avenue NW 3rd Floor East Washington, DC 20001-4432 Direct 202.524.8467 Main 202.618.5000 Fax 202.618.5001 [email protected] October 17, 2023 Benjamin Holt Jeffrey Gabor Shannon Menjivar Howard Efron Division of Corporation Finance Office of Real Estate & Construction U.S. Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 Re:

As filed with the Securities and Exchange Commission on October 17, 2023

As filed with the Securities and Exchange Commission on October 17, 2023 Registration No.

Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 October 13, 2023 Date of Report (Date of earliest event reported) American Acquisition Opportunity Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporatio

Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 October 5, 2023 Date of Report (Date of earliest event reported) American Acquisition Opportunity Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporation

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State

As filed with the Securities and Exchange Commission on October 5, 2023

As filed with the Securities and Exchange Commission on October 5, 2023 Registration No.

JOAN S. GUILFOYLE

JOAN S. GUILFOYLE Senior Counsel 901 New York Avenue NW Direct 202.524.8467 3rd Floor East Main 202.618.5000 Washington, DC 20001-4432 Fax 202.618.5001 [email protected] October 5, 2023 Benjamin Holt Jeffrey Gabor Shannon Menjivar Howard Efron Division of Corporation Finance Office of Real Estate & Construction U.S. Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 Re:

Certificate of Amendment dated March 21, 2023 to Amended and Restated Certificate of Incorporation

EXHIBIT 3.1 1 2 3

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 September 18, 2023 Date of Report (Date of earliest event reported) AMERICAN ACQUISITION OPPORTUNITY INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporation) (Commissio

As filed with the Securities and Exchange Commission on September __, 2023

As filed with the Securities and Exchange Commission on September , 2023 Registration No.

Joan S. Guilfoyle

Joan S. Guilfoyle Senior Counsel 901 New York Avenue NW 3rd Floor East Washington, DC 20001-4432 Direct 202.524.8467 Main 202.618.5000 Fax 202.618.5001 [email protected] September 18, 2023 Benjamin Holt Jeffrey Gabor Shannon Menjivar Howard Efron Division of Corporation Finance Office of Real Estate & Construction U.S. Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 R

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State

As filed with the Securities and Exchange Commission on August 23, 2023

As filed with the Securities and Exchange Commission on August 23, 2023 Registration No.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-40233 AMERICAN ACQUISITION

As filed with the Securities and Exchange Commission on August 14, 2023

As filed with the Securities and Exchange Commission on August 14, 2023 Registration No.

JOAN S. GUILFOYLE

JOAN S. GUILFOYLE Senior Counsel 901 New York Avenue NW 3rd Floor East Washington, DC 20001-4432 Direct 202.524.8467 Main 202.618.5000 Fax 202.618.5001 [email protected] August 14, 2023 Benjamin Holt Jeffrey Gabor Shannon Menjivar Howard Efron Division of Corporation Finance Office of Real Estate & Construction U.S. Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 Re:

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NO. 001-40233 CUSIP NO. 02369M102 ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q and Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: June 30, 2023 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q ☐

As filed with the Securities and Exchange Commission on July 27, 2023

As filed with the Securities and Exchange Commission on July 27, 2023 Registration No.

Joan S. Guilfoyle

Joan S. Guilfoyle Senior Counsel 901 New York Avenue NW 3rd Floor East Washington, DC 20001-4432 Direct 202.524.8467 Main 202.618.5000 Fax 202.618.5001 [email protected] July 27, 2023 Benjamin Holt Jeffrey Gabor Shannon Menjivar Howard Efron Division of Corporation Finance Office of Real Estate & Construction U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: A

8

Joan S. Guilfoyle Senior Counsel 901 New York Avenue NW3rd Floor EastWashington, DC 20001-4432 Direct 202.524.8467 Main 202.618.5000 Fax 202.618.5001 [email protected] July 14, 2023 Benjamin Holt Jeffrey Gabor Shannon Menjivar Howard Efron Division of Corporation Finance Office of Real Estate & Construction U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Ame

American Acquisition Opportunity Inc

American Acquisition Opportunity Inc May 26, 2023 Securities and Exchange Commission Division of Corporation Finance Office of Real Estate & Construction Regarding: Letter Dated May 22, 2023 Ms.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-40233 AMERICAN ACQUISITION OPPORTU

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-40233 AMERICAN ACQUISITION

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NO. 001-40233 CUSIP NO. 02369M102 ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q and Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: March 31, 2023 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q ☐

As filed with the Securities and Exchange Commission on May 5, 2023

As filed with the Securities and Exchange Commission on May 5, 2023 Registration No.

Joan S. Guilfoyle

Joan S. Guilfoyle Senior Counsel 901 New York Avenue NW 3rd Floor East Washington, DC 20001-4432 Direct 202.524.8467 Main 202.618.5000 Fax 202.618.5001 [email protected] May 5, 2023 Benjamin Holt Jeffrey Gabor Shannon Menjivar Howard Efron Division of Corporation Finance Office of Real Estate & Construction U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Ame

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 28, 2023 Date of Report (Date of earliest event reported)

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 28, 2023 Date of Report (Date of earliest event reported) American Acquisition Opportunity Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporation)

Amendment No. 2 to Agreement and Plan of Merger, dated as of April 28, 2023 by and among American Acquisition Opportunity, Inc. Royalty Merger Sub, Inc. and Royalty Management Corporation (Included as Annex A to the proxy statement/ prospectus forming a part of this Registration Statement)

EXHIBIT 2.1 AMENDMENT NO. 2 TO AGREEMENT AND PLAN OF MERGER by and among AMERICAN ACQUISITION OPPORTUNITY INC. ROYALTY MERGER SUB, INC. and ROYALTY MANAGEMENT CORPORATION 1 This AMENDMENT NO. 2 TO AGREEMENT AND PLAN OF MERGER (“Amendment No. 2”), dated as of April 25, 2023, by and among American Acquisition Opportunity Inc., a Delaware corporation (“AAO”), Royalty Merger Sub, Inc., an Indiana corp

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 4, 2023 Date of Report (Date of earliest event reported)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 4, 2023 Date of Report (Date of earliest event reported) American Acquisition Opportunity Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporation)

Certificate of Amendment to the Company’s Amended and Restated Certificate of Incorporation

EXHIBIT 3.1

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 21, 2023 Date of Report (Date of earliest event reported)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 21, 2023 Date of Report (Date of earliest event reported) AMERICAN ACQUISITION OPPORTUNITY INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporation) (Commission Fi

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-40233 AMERICAN ACQUISITION OPPORTUNITY INC. (Exact nam

AMAO / American Acquisition Opportunity Inc - Class A / Sculptor Capital LP - SC 13G Passive Investment

SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* American Acquisition Opportunity Inc. (Name of Issuer) Class A Common Stock, par value $0.0001 per share (Title of Class of Securities) 02369M102 (CUSIP Number) March 16, 2023 (Date of Event Which Requires Filing of this Statement) Check the approp

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State

RISK FACTORS

Joan S. Guilfoyle Senior Counsel 901 New York Avenue NW 3rd Floor East Washington, DC 20001-4432 Direct 202.524.8467 Main 202.618.5000 Fax 202.618.5001 [email protected] March 6, 2023 Jeffrey Gabor Division of Corporation Finance Office of Real Estate & Construction U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: American Acquisition Opportunity Inc. Prelimi

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State

AMAO / American Acquisition Opportunity Inc. Class A / Harraden Circle Investments, LLC - SC 13G/A Passive Investment

SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* American Acquisition Opportunity, Inc. (Name of Issuer) Class A Common Stock, par value $0.0001 per share (Title of Class of Securities) 02369M102 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the

JOINT FILING AGREEMENT

EX-99.1 2 d457787dex991.htm EX-99.1 CUSIP No. 02369M102 SCHEDULE 13G Page 1 1 of 11 Pages EXHIBIT 1 JOINT FILING AGREEMENT The undersigned hereby agree that the statement on Schedule 13G with respect to the Units of American Acquisition Opportunity, Inc. dated as of February 14, 2023 is, and any amendments thereto (including amendments on Schedule 13D) signed by each of the undersigned shall be, f

AMAO / American Acquisition Opportunity Inc. Class A / CVI Investments, Inc. - SC 13G/A Passive Investment

SC 13G/A 1 tm235037d6sc13ga.htm SC 13G/A CUSIP No:     02369M102 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2. (Amendment No. 1)* American Acquisition Opportunity Inc. (Name of Issuer) Class A Common Stock, $0.0001 par

AMAO / American Acquisition Opportunity Inc. Class A / AQR CAPITAL MANAGEMENT LLC - AQR CAPITAL MANAGEMENT LLC Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 AMERICAN ACQUISITION OPPORTUNITY INC. (Name of Issuer) Common stock par value $0.0001 per share (Title of Class of Securities) 02369M102 (CUSIP Number) December 30, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule

AMAOU / American Acquisition Opportunity Inc. Units / ATW SPAC MANAGEMENT LLC Passive Investment

SC 13G/A 1 formsc13ga.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* American Acquisition Opportunity Inc. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 02369M201 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statement) Check the a

As filed with the Securities and Exchange Commission on February 3, 2023

As filed with the Securities and Exchange Commission on February 3, 2023 Registration No.

Filing Fees Exhibit

EXHIBIT 107 EX-FILING FEES Calculation of Filing Fee Tables FORM S-4 (Form Type) Health Sciences Acquisitions Corporation 2 (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered(1) Proposed Maximum Offering Price Per Security Maximum Aggregate Offering Price(2) Fee Rate Amount of Registration Fee Fees previously paid Equity Class A Common Stock, par value $0.

* * * * *

Joan S. Guilfoyle Senior Counsel 901 New York Avenue NW 3rd Floor East Washington, DC 20001-4432 Direct 202.524.8467 Main 202.618.5000 Fax 202.618.5001 [email protected] February 3, 2023 Benjamin Holt Jeffrey Gabor Division of Corporation Finance Office of Real Estate and Construction U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: American Acquisition Oppor

AMAOU / American Acquisition Opportunity Inc. Units / BOOTHBAY FUND MANAGEMENT, LLC Passive Investment

SC 13G/A 1 formsc13ga.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* American Acquisition Opportunity Inc. (Name of Issuer) Class A Common Stock (Title of Class of Securities) 02369M201 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate

As filed with the Securities and Exchange Commission on December 15, 2022

As filed with the Securities and Exchange Commission on December 15, 2022 Registration No.

Filing Fees Exhibit

EXHIBIT 107 EX-FILING FEES Calculation of Filing Fee Tables FORM S-4 (Form Type) Health Sciences Acquisitions Corporation 2 (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered(1) Proposed Maximum Offering Price Per Security Maximum Aggregate Offering Price(2) Fee Rate Amount of Registration Fee Fees to be paid Equity Class A Common Stock, par value $0.

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 December 6, 2022 Date of Report (Date of earliest event reported) AMERICAN ACQUISITION OPPORTUNITY INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporation) (Commission

Amendment to Deferred Underwriter Fee

EXHIBIT 1.1

AMAO / American Acquisition Opportunity Inc. Class A / BRATTON DOUGLAS K Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* AMERICAN ACQUISITION OPPORTUNITY INC. (Name of Issuer) Class A Common Stock, Par Value $0.0001 Per Share (Title of Class of Securities) 02369M102 (CUSIP Number) November 8, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-40233 AMERICAN ACQUISI

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 October 6, 2022 Date of Report (Date of earliest event reported) AMERICAN ACQUISITION OPPORTUNITY INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporation) (Commission F

Certificate of Amendment to the Company’s Amended and Restated Certificate of Incorporation dated September 22, 2022

EXHIBIT 3.1 CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AMERICAN ACQUISITION OPPORTUNITY INC. September 22, 2022 The undersigned, being a duly authorized officer of American Acquisition Opportunity Inc., a corporation duly organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the ?Corporation?), does hereby cert

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 September 22, 2022 Date of Report (Date of earliest event reported) AMERICAN ACQUISITION OPPORTUNITY INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporation) (Commissio

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State

AMERICAN ACQUISITION OPPORTUNITY INC. 12115 Visionary Way Fishers, Indiana 46038 Via EDGAR September 9, 2022

AMERICAN ACQUISITION OPPORTUNITY INC. 12115 Visionary Way Fishers, Indiana 46038 Via EDGAR September 9, 2022 Ronald Alper David Link United States Securities and Exchange Commission Division of Corporation Finance Office of Real Estate and Construction 100 F Street, N.E. Washington, D.C. 20549 Re: American Acquisition Opportunity Inc. Preliminary Proxy Statement on Schedule 14A Filed August 30, 20

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-40233 AMERICAN ACQUISITION

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NO. 001-40233 CUSIP NO. 02369M102 ? Form 10-K ? Form 20-F ? Form 11-K ? Form 10-Q and Form 10-D ? Form N-SAR ? Form N-CSR For Period Ended: June 30, 2022 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report on Form 10-Q ?

AMAO / American Acquisition Opportunity Inc. Class A / Harraden Circle Investments, LLC Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.)* American Acquisition Opportunity, Inc. (Name of Issuer) Class A Common Stock, par value $0.0001 per share (Title of Class of Securities) 02369M102 (CUSIP Number) July 11, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate bo

American Acquisition Opportunity’s Merger Target Company, Royalty Management Corporation, Enters into Data Center Hosting Royalty Company is utilizing excess power infrastructure in rural Kentucky to provide server and data center hosting solutions T

Filed by American Acquisition Opportunity Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: American Acquisition Opportunity Inc. (Commission File No.: 001-40233) American Acquisition Opportunity?s Merger Target Company, Royalty Management Corporation, Enters into Data Center Hosting Royalt

Agreement and Plan of Merger, dated as of June 28, 2022, by and among American Acquisition Opportunity, Inc. Royalty Merger Sub, Inc. and Royalty Management Corporation (Included as Annex A to the proxy statement/ prospectus forming a part of this Registration Statement).

EX-2.1 2 amaoex21.htm AGREEMENT AND PLAN OF MERGER EXHIBIT 2.1 AGREEMENT AND PLAN OF MERGER by and among AMERICAN ACQUISITION OPPORTUNITY INC. ROYALTY MERGER SUB, INC. and ROYALTY MANAGEMENT CORPORATION Dated as of June 28, 2022 Table of Contents Page ARTICLE I DEFINITIONS 2 SECTION 1.1 Certain Definitions 2 SECTION 1.2 Construction 14 ARTICLE II THE MERGER; CLOSING 15 SECTION 2.1 The Merger 15 SE

Company Support Agreement by and among American Acquisition Opportunity Inc., Royalty Management Corporation, and certain stockholders of Royalty Management Corporation, dated June 28, 2022

EXHIBIT 10.2 EXECUTION VERSION COMPANY SHAREHOLDER SUPPORT AGREEMENT This COMPANY SHAREHOLDER SUPPORT AGREEMENT, dated as of June 28, 2022 (this ?Support Agreement?), is entered into by and among the shareholders listed on Exhibit A hereto (each, a ?Shareholder? and collectively, the ?Shareholders?), Royalty Management Corporation, an Indiana corporation (the ?Company), and American Acquisition Op

Sponsor Support Agreement by and among American Opportunity Ventures LLC, American Acquisition Opportunity Inc., and Royalty Management Corporation, dated June 28, 2022

EXHIBIT 10.1 SPONSOR SUPPORT AGREEMENT This SPONSOR SUPPORT AGREEMENT, dated as of June 28, 2022 (this “Agreement”), is entered into by and among the stockholder(s) listed on Exhibit A hereto (each, a “Stockholder”), Royalty Management Corporation, an Indiana corporation (the “Company”), and American Acquisition Opportunity Inc., a Delaware corporation (“Buyer”). Capitalized terms used but not def

ROYALTY MANAGEMENT CORPORATION TO BECOME PUBLICLY LISTED THROUGH MERGER WITH AMERICAN ACQUISITION OPPORTUNITY INC. RMC is the next-generation royalty company focused on expanding its current cashflow and revenue streams by identifying undervalued ass

EXHIBIT 99.1 ROYALTY MANAGEMENT CORPORATION TO BECOME PUBLICLY LISTED THROUGH MERGER WITH AMERICAN ACQUISITION OPPORTUNITY INC. RMC is the next-generation royalty company focused on expanding its current cashflow and revenue streams by identifying undervalued assets while constructively supporting communities The transaction positions RMC to capitalize on organic and inorganic growth opportunities

Investor Presentation dated [*], 2022

EXHIBIT 99.2

Form of Amended and Restated Registration Rights Agreement

EXHIBIT 10.3 AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT THIS AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT (this ?Agreement?), dated as of this [*] day of [*], 2022, is made and entered into by and among, (i) Royalty Management Corporation, a Delaware corporation formerly known as American Acquisition Opportunity Inc. (the ?Company?), (ii) the equityholders designated as Sponsor Equit

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 28, 2022 Date of Report (Date of earliest event reported) AMERICAN ACQUISITION OPPORTUNITY INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporation) (Commission Fil

ROYALTY MANAGEMENT CORPORATION TO BECOME PUBLICLY LISTED THROUGH MERGER WITH AMERICAN ACQUISITION OPPORTUNITY INC. RMC is the next-generation royalty company focused on expanding its current cashflow and revenue streams by identifying undervalued ass

Filed by American Acquisition Opportunity Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: American Acquisition Opportunity Inc. (Commission File No.: 001-40233) ROYALTY MANAGEMENT CORPORATION TO BECOME PUBLICLY LISTED THROUGH MERGER WITH AMERICAN ACQUISITION OPPORTUNITY INC. RMC is the ne

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-40233 AMERICAN ACQUISITION

AMAO / American Acquisition Opportunity Inc. Class A / Karpus Management, Inc. - KARPUS INVESTMENT MGT / (AMAO) AMERICAN ACQUISITION OPPORTUNITY - SCHEDULE 13G/A(#2) Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) * American Acquisition Opportunity Inc. (Name of Issuer) Common (Title of Class of Securities) 02369M102 (CUSIP Number) March 31, 2022 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant to whic

Forward Share Purchase Agreement, dated March 23, 2022, by and between the Company and AQR Absolute Return Master Account, L.P.

EXHIBIT 10.1 FORWARD SHARE PURCHASE AGREEMENT This Forward Share Purchase Agreement (this ?Agreement?) is entered into as of March 23, 2022, by and between American Acquisition Opportunity Inc., a Delaware corporation (?AMAO?), American Opportunity Ventures LLC, a Delaware limited liability company (the ?Sponsor?), and AQR ABSOLUTE RETURN MASTER ACCOUNT, L.P. (?Investor?). Each of AMAO and the Inv

Forward Share Purchase Agreement, dated March 23, 2022, by and between the Company and AQR Corporate Arbitrage Master Account, L.P.

EXHIBIT 10.2 FORWARD SHARE PURCHASE AGREEMENT This Forward Share Purchase Agreement (this ?Agreement?) is entered into as of March 23, 2022, by and between American Acquisition Opportunity Inc., a Delaware corporation (?AMAO?), American Opportunity Ventures LLC, a Delaware limited liability company (the ?Sponsor?), and AQR CORPORATE ARBITRAGE MASTER ACCOUNT, L.P. (?Investor?). Each of AMAO and the

Forward Share Purchase Agreement, dated March 24, 2022, by and between the Company and Whitebox Advisors LLC.

EXHIBIT 10.8 FORWARD SHARE PURCHASE AGREEMENT This Forward Share Purchase Agreement (this ?Agreement?) is entered into as of March 24, 2022, by and between American Acquisition Opportunity Inc., a Delaware corporation (?AMAO?), American Opportunity Ventures LLC, a Delaware limited liability company (the ?Sponsor?), and Whitebox Advisors LLC (?Investor?). Each of AMAO and the Investor is individual

Certificate of Amendment to the Company’s Amended and Restated Certificate of Incorporation dated March 21, 2022

EXHIBIT 3.1 CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AMERICAN ACQUISITION OPPORTUNITY INC. March 21, 2022 The undersigned, being a duly authorized officer of American Acquisition Opportunity Inc., a corporation duly organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the ?Corporation?), does hereby certify

Forward Share Purchase Agreement, dated March 25, 2022, by and between the Company and Great Point Capital, LLC.

EXHIBIT 10.10 FORWARD SHARE PURCHASE AGREEMENT This Forward Share Purchase Agreement (this ?Agreement?) is entered into as of March 25, 2022, by and between American Acquisition Opportunity Inc., a Delaware corporation (?AMAO?), American Opportunity Ventures LLC, a Delaware limited liability company (the ?Sponsor?), and Great Point Capital (?Investor?). Each of AMAO and the Investor is individuall

Forward Share Purchase Agreement, dated March 23, 2022, by and between the Company and Boothbay Fund Management, LLC.

EXHIBIT 10.4 FORWARD SHARE PURCHASE AGREEMENT This Forward Share Purchase Agreement (this ?Agreement?) is entered into as of March 23, 2022, by and between American Acquisition Opportunity Inc., a Delaware corporation (?AMAO?), American Opportunity Ventures LLC, a Delaware limited liability company (the ?Sponsor?), and Boothbay Fund Management, LLC (?Investor?). Each of AMAO and the Investor is in

Forward Share Purchase Agreement, dated March 23, 2022, by and between the Company and CVI Investments, Inc.

EXHIBIT 10.5 FORWARD SHARE PURCHASE AGREEMENT This Forward Share Purchase Agreement (this ?Agreement?) is entered into as of March 23, 2022, by and between American Acquisition Opportunity Inc., a Delaware corporation (?AMAO?), American Opportunity Ventures LLC, a Delaware limited liability company (the ?Sponsor?), and CVI Investments, Inc. (?Investor?). Each of AMAO and the Investor is individual

Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K/A Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 21, 2022 Date of Report (Date of earliest event reported) American Acquisition Opportunity Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporatio

Forward Share Purchase Agreement, dated March 23, 2022, by and between the Company and Radcliffe SPAC Master Fund, L.P.

EXHIBIT 10.7 FORWARD SHARE PURCHASE AGREEMENT This Forward Share Purchase Agreement (this ?Agreement?) is entered into as of March 23, 2022, by and between American Acquisition Opportunity Inc., a Delaware corporation (?AMAO?), American Opportunity Ventures LLC, a Delaware limited liability company (the ?Sponsor?), and Radcliffe SPAC Master Fund, L.P. (?Investor?). Each of AMAO and the Investor is

Trust Amendment, dated March 21, 2022, by and between the Company and Continental Stock Transfer & Trust Company.

EXHIBIT 10.11 TRUST AMENDMENT March 21, 2022 THIS AMENDMENT TO THE INVESTMENT MANAGEMENT TRUST AGREEMENT (this ?Amendment?) is made as of March 21, 2022, by and between American Acquisition Opportunity Inc., a Delaware corporation (the ?Company?), and Continental Stock Transfer & Trust Company, a New York corporation (the ?Trustee?). Capitalized terms contained in this Amendment, but not specifica

Forward Share Purchase Agreement, dated March 23, 2022, by and between the Company and AQR Funds – AQR Diversified Arbitrage Fund.

EXHIBIT 10.3 FORWARD SHARE PURCHASE AGREEMENT This Forward Share Purchase Agreement (this ?Agreement?) is entered into as of March 23, 2022, by and between American Acquisition Opportunity Inc., a Delaware corporation (?AMAO?), American Opportunity Ventures LLC, a Delaware limited liability company (the ?Sponsor?), and AQR FUNDS?AQR DIVERSIFIED ARBITRAGE FUND (?Investor?). Each of AMAO and the Inv

Forward Share Purchase Agreement, dated March 23, 2022, by and between the Company and Polar Multi-Strategy Master Fund.

EXHIBIT 10.6 FORWARD SHARE PURCHASE AGREEMENT This Forward Share Purchase Agreement (this ?Agreement?) is entered into as of March 23, 2022, by and between American Acquisition Opportunity Inc., a Delaware corporation (?AMAO?), American Opportunity Ventures LLC, a Delaware limited liability company (the ?Sponsor?), and Polar Multi-Strategy Master Fund (?Investor?). Each of AMAO and the Investor is

Forward Share Purchase Agreement, dated March 23, 2022, by and between the Company and Yakira Capital Management, Inc.

EXHIBIT 10.9 FORWARD SHARE PURCHASE AGREEMENT This Forward Share Purchase Agreement (this ?Agreement?) is entered into as of March 23, 2022, by and between American Acquisition Opportunity Inc., a Delaware corporation (?AMAO?), American Opportunity Ventures LLC, a Delaware limited liability company (the ?Sponsor?), and Yakira Capital Management, Inc. (?Investor?). Each of AMAO and the Investor is

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-40233 AMERICAN ACQUISITION OPPORTUNITY INC. (Exact nam

Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 21, 2022 Date of Report (Date of earliest event reported) American Acquisition Opportunity Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporation)

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 18, 2022 Date of Report (Date of earliest event reported) American Acquisition Opportunity Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporation)

American Acquisition Opportunity Inc. Announces Adjournment of Special Meeting

EX-99.1 2 amaoex991.htm PRESS RELEASE EXHIBIT 99.1 American Acquisition Opportunity Inc. Announces Adjournment of Special Meeting FISHERS, IN / March 18, 2022 - American Acquisition Opportunity Inc. (Nasdaq: AMAO) (the “Company”), announced today that it convened and then adjourned, without conducting any other business, the Company’s special meeting of stockholders (the “Special Meeting”) held on

Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 9, 2022 Date of Report (Date of earliest event reported) American Acquisition Opportunity Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporation)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1 ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-4023

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State

AMAO / American Acquisition Opportunity Inc. Class A / Karpus Management, Inc. - KARPUS INVESTMENT MGT / AMERICAN ACQUISITION OPPORTUNITY - SCHEDULE 13G/A(#1) Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) * American Acquisition Opportunity Inc. (Name of Issuer) Common (Title of Class of Securities) 02369M102 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant to w

AMAOU / American Acquisition Opportunity Inc. Units / ATW SPAC MANAGEMENT LLC Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. N/A)* American Acquisition Opportunity Inc. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 02369M201 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to design

AMAO / American Acquisition Opportunity Inc. Class A / Shaolin Capital Management LLC - SC 13G AMAO Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.)* American Acquisition Opportunity Inc. (Name of Issuer) Common stock par value $0.0001 per share (Title of Class of Securities) 02369M102 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to d

AMAO / American Acquisition Opportunity Inc. Class A / Polar Asset Management Partners Inc. - FORM SC 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* American Acquisition Opportunity Inc. (Name of Issuer) Common stock par value $0.0001 per share (Title of Class of Securities) 02369M102 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1 ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-40233 AME

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-40233 AMERICAN ACQUISI

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1 ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-40233 AM

Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 October 18, 2021 Date of Report (Date of earliest event reported) American Acquisition Opportunity Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporatio

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-40233 AMERICAN ACQUISITION

02369M201 / American Acquisition Opportunity, Inc. / Karpus Management, Inc. - KARPUS INVESTMENT MGT / AMERICAN ACQUISITION OPPORTUNITY INC. - SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ???) * American Acquisition Opportunity Inc. (Name of Issuer) Common (Title of Class of Securities) 02369M201 (CUSIP Number) May 31, 2021 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant to whic

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-40233 AMERICAN ACQUISITION

EX-16.1

EX-16.1 2 amaoex16-1.htm LETTER DATED MAY 4, 2021 FROM MARCUM LLP Exhibit 16.1

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant, Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 29, 2021 Date of Report (Date of earliest event reported) American Acquisition Opportunity Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporation)

EX-16.2

EX-16.2 3 amaoex16-2.htm LETTER DATED MAY 4, 2021 FROM MARCUM LLP Exhibit 16.2

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. __N/A____)* American Acquisition Opportunity Inc. (Name of Issuer) Class A Common Stock (Title of Class of S

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. N/A)* American Acquisition Opportunity Inc. (Name of Issuer) Class A Common Stock (Title of Class of Securities) 02369M201 (CUSIP Number) March 18, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule p

Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Other Events

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 1, 2021 Date of Report (Date of earliest event reported) American Acquisition Opportunity Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporation)

AMERICAN ACQUISITION OPPORTUNITY INC. BALANCE SHEET MARCH 22, 2021

EX-99.1 2 amaoex991.htm PRO FORMA BALANCE SHEET AS OF MARCH 22, 2021 AMERICAN ACQUISITION OPPORTUNITY INC. BALANCE SHEET MARCH 22, 2021 March 22, 2021 Pro Forma Adjustments Pro Forma As Adjusted ASSETS (unaudited) (unaudited) CURRENT ASSETS Cash $2,235,000 101,621 b 2,235,000 (101,621) b Prepaid Insurance 410,154 410,154 Total Current Assets 2,645,154 2,645,154 Cash Held in Trust account 101,000,0

AMERICAN ACQUISITION OPPORTUNITY INC. INDEX TO FINANCIAL STATEMENTS

EX-99.1 2 ea138347ex99-1americanacq.htm AUDITED BALANCE SHEET AS OF MARCH 22, 2021 Exhibit 99.1 AMERICAN ACQUISITION OPPORTUNITY INC. INDEX TO FINANCIAL STATEMENTS Page(s) Report of Independent Registered Public Accounting Firm F-2 Financial Statements: Balance Sheet as of March 22, 2021 F-3 Notes to the Balance Sheet F-4 – F-14 F-1 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Sh

Financial Statements and Exhibits, Other Events

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 22, 2021 Date of Report (Date of earliest event reported) American Acquisition Opportunity Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporation)

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2. (Amendment No. ____)* A

CUSIP No: 02369M201 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2. (Amendment No. )* American Acquisition Opportunity Inc. (Name of Issuer) Class A Common Stock, $0.0001 par value per share (Title of Class of Securities)

American Acquisition Opportunity Inc. Announces Pricing of $100,000,000 Initial Public Offering

Exhibit 99.1 American Acquisition Opportunity Inc. Announces Pricing of $100,000,000 Initial Public Offering FISHERS, IN / March 17, 2021 / American Acquisition Opportunity Inc. (the ?Company?) announced today that it priced its initial public offering of 10,000,000 units at $10.00 per unit. The units will be listed on the Nasdaq Capital Market (?Nasdaq?) and will begin trading tomorrow, Thursday,

Indemnity Agreements, dated March 17, 2021, by and among American Acquisition Opportunity Inc. and the directors and officers of the Registrant

EX-10.5 9 ea138216ex10-5american.htm FORM OF INDEMNITY AGREEMENT Exhibit 10.5 FORM OF INDEMNITY AGREEMENT THIS INDEMNITY AGREEMENT (this “Agreement”) is made as of March 17, 2021, by and between American Acquisition Opportunity Inc., a Delaware corporation (the “Company”), and [] (“Indemnitee”). RECITALS WHEREAS, highly competent persons have become more reluctant to serve publicly-held corporatio

Private Placement Warrants Purchase Agreement, dated March 17, 2021, by and between American Acquisition Opportunity Inc. and American Opportunity Ventures LLC

Exhibit 10.6 PRIVATE PLACEMENT WARRANTS PURCHASE AGREEMENT THIS PRIVATE PLACEMENT WARRANTS PURCHASE AGREEMENT, dated as of March 17, 2021 (as it may from time to time be amended, this ?Agreement?), is entered into by and between American Acquisition Opportunity Inc., a Delaware corporation (the ?Company?), and American Opportunity Ventures LLC, a Delaware limited liability company (the ?Purchaser?

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Other Events

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 17, 2021 Date of Report (Date of earliest event reported) American Acquisition Opportunity Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40233 86-1599759 (State or other jurisdiction of incorporation)

Administrative Support Agreement, dated March 17, 2021, by and between the Registrant and the American Resources Corporation

Exhibit 10.4 AMERICAN ACQUISITION OPPORTUNITY INC. 12115 Visionary Way Fishers, Indiana March 17, 2021 American Resources Corporation 12115 Visionary Way Fishers, Indiana Ladies and Gentlemen: This letter will confirm our agreement that, commencing on the effective date (the ?Effective Date?) of the registration statement on Form S-1 (the ?Registration Statement?) for the initial public offering (

Letter Agreement, dated March 17, 2021, among American Acquisition Opportunity, American Opportunity Ventures LLC, and Kingswood.

Exhibit 10.1 March 17, 2021 American Acquisition Opportunity Inc. 12115 Visionary Way Fishers, Indiana 46038 Re: Initial Public Offering Gentlemen: This letter (this ?Letter Agreement?) is being delivered to you in accordance with the Underwriting Agreement (the ?Underwriting Agreement?) to be entered into by and among American Acquisition Opportunity Inc., a Delaware corporation (the ?Company?) a

Investment Management Trust Agreement, dated March 17, 2021, by and between Continental Stock Transfer & Trust Company and American Acquisition Opportunity Inc.

EX-10.2 6 ea138216ex10-2american.htm INVESTMENT MANAGEMENT TRUST AGREEMENT Exhibit 10.2 INVESTMENT MANAGEMENT TRUST AGREEMENT This Investment Management Trust Agreement (this “Agreement”) is made effective as of March 17, 2021 by and between American Acquisition Opportunity Inc., a Delaware corporation (the “Company”), and Continental Stock Transfer & Trust Company, a New York corporation (the “Tr

Representative Share Purchase Letter Agreement, dated March 16, 2021, by and between Registrant, Kingswood Capital Markets, divisions of Benchmark Investments Inc., and certain designees

EX-10.8 11 ea138216ex10-8american.htm REPRESENTATIVE SHARE PURCHASE LETTER Exhibit 10.8 REPRESENTATIVE SHARE PURCHASE LETTER March 16, 2021 To the Board of Directors of American Acquisition Opportunity Inc.: The undersigned, on behalf of itself and the undersigned designees or permitted assignees, hereby offers to purchase an aggregate of 100,000 shares of Class B common stock (“Shares”) of Americ

Amended & Restated Certificate of Incorporation

Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AMERICAN ACQUISITION OPPORTUNITY INC. March 17, 2021 American Acquisition Opportunity Inc., a corporation organized and existing under the laws of the State of Delaware (the ?Corporation?), DOES HEREBY CERTIFY AS FOLLOWS: 1. The name of the Corporation is ?American Acquisition Opportunity Inc.?. The original certificate of incorporat

American Acquisition Opportunity Inc. Announces Closing of $100,000,000 Initial Public Offering

EX-99.2 13 ea138216ex99-2american.htm PRESS RELEASE DATED MARCH 22, 2021 Exhibit 99.2 American Acquisition Opportunity Inc. Announces Closing of $100,000,000 Initial Public Offering FISHERS, IN / March 22, 2021 / American Acquisition Opportunity Inc. (the “Company”) announced today that it has closed its initial public offering of 10,000,000 units at $10.00 per unit. The units are listed on the Na

Warrant Agreement, dated March 17, 2021, by and between Registrant and Continental Stock Transfer & Trust Company, LLC

Exhibit 4.1 WARRANT AGREEMENT between AMERICAN ACQUISITION OPPORTUNITY INC. and CONTINENTAL STOCK TRANSFER & TRUST COMPANY THIS WARRANT AGREEMENT (this ?Agreement?), dated as of March 17, 2021, is by and between American Acquisition Opportunity Inc., a Delaware corporation (the ?Company?), and Continental Stock Transfer & Trust Company, a New York corporation, as warrant agent (the ?Warrant Agent?

Underwriting Agreement, dated March 17, 2021, by and between the Registrant and Kingswood Capital Markets, division of Benchmark Securities, Inc., as representative of the several underwriters

EX-1.1 2 ea138216ex1-1american.htm UNDERWRITING AGREEMENT Exhibit 1.1 10,000,000 Units American Acquisition Opportunity Inc. UNDERWRITING AGREEMENT New York, New York March 17, 2021 Kingswood Capital Markets, division of Benchmark Investments, Inc. 17 Battery Place, Suite 625 New York, NY 10004 As Representative of the Underwriters named on Schedule A hereto Ladies and Gentlemen: The undersigned,

Registration Rights Agreement, dated March 17, 2021, by and between American Acquisition Opportunity Inc. and Initial Stockholders.

Exhibit 10.3 REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this ?Agreement?), dated as of March 17, 2021, is made and entered into by and among American Acquisition Opportunity Inc., a Delaware corporation (the ?Company?), American Opportunity Ventures LLC, a Delaware limited liability company (the ?Sponsor?) and the undersigned parties listed under Holder on the signature page

$100,000,000 AMERICAN ACQUISITION OPPORTUNITY INC. 10,000,000 Units

PROSPECTUS Filed Pursuant to Rule 424(b)(4) Registration No. 333-252751 $100,000,000 AMERICAN ACQUISITION OPPORTUNITY INC. 10,000,000 Units American Acquisition Opportunity Inc. is a newly organized blank check company formed for the purpose of effecting a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses,

$100,000,000 AMERICAN ACQUISITION OPPORTUNITY INC. 10,000,000 Units

PROSPECTUS Filed Pursuant to Rule 424(b)(4) Registration No. 333-252751 $100,000,000 AMERICAN ACQUISITION OPPORTUNITY INC. 10,000,000 Units American Acquisition Opportunity Inc. is a newly organized blank check company formed for the purpose of effecting a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses,

- FOR REGISTRATION OF CERTAIN CLASSES

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 AMERICAN ACQUISITION OPPORTUNITY INC.

Kingswood Capital Markets 17 Battery Place, Suite 625 New York, New York 10004 March 16, 2021

Kingswood Capital Markets 17 Battery Place, Suite 625 New York, New York 10004 March 16, 2021 VIA EDGAR U.

American Acquisition Opportunity Inc. 12115 Visionary Way Fishers, Indiana 46038

American Acquisition Opportunity Inc. 12115 Visionary Way Fishers, Indiana 46038 March 16, 2021 VIA EDGAR & TELECOPY Mr. Scott Anderegg Division of Corporation Finance Office of Trade and Services U.S. Securities & Exchange Commission 100 F Street, NE Washington, D.C. 20549 RE: American Acquisition Opportunity Inc. (the ?Company?) Registration Statement on Form S-1 (File No. 333-252751) (the ?Regi

Form of Placement Warrant Purchase Agreement between the Registrant and American Opportunity Ventures LLC

Exhibit 10.7 PRIVATE PLACEMENT WARRANTS PURCHASE AGREEMENT THIS PRIVATE PLACEMENT WARRANTS PURCHASE AGREEMENT, dated as of [ ], 2021 (as it may from time to time be amended, this ?Agreement?), is entered into by and between American Acquisition Opportunity Inc., a Delaware corporation (the ?Company?), and American Opportunity Ventures LLC, a Delaware limited liability company (the ?Purchaser?). WH

Consent of Edward Smid*

Exhibit 99.4 CONSENT OF DIRECTOR-NOMINEE This Consent of Director-Nominee is delivered in connection with the Registration Statement on Form S-1 of American Acquisition Opportunity Inc. (the ?Company?) to be filed with the Securities Exchange Commission (as it may be amended from time to time, the ?Registration Statement?) for the registration under the Securities Act of 1933, as amended, of units

Form of Letter Agreement among American Acquisition Opportunity Inc. and our officers, directors and American Opportunity Ventures LLC

Exhibit 10.1 March , 2021 American Acquisition Opportunity Inc. 12115 Visionary Way Fishers, Indiana 46038 Re: Initial Public Offering Gentlemen: This letter (this ?Letter Agreement?) is being delivered to you in accordance with the Underwriting Agreement (the ?Underwriting Agreement?) to be entered into by and among American Acquisition Opportunity Inc., a Delaware corporation (the ?Company?) and

Form of Code of Ethics

EX-14 20 fs12021a2ex14americanacq.htm FORM OF CODE OF ETHICS Exhibit 14 CODE OF ETHICS OF AMERICAN ACQUISITION OPPORTUNITY INC. Adopted: , 2021 The Board of Directors (the “Board”) of American Acquisition Opportunity Inc. (the “Company”) has adopted this Code of Ethics (this “Code”) to provide value for our stockholders; and • To encourage honest and ethical conduct, including fair dealing and the

- REGISTRATION STATEMENT

As filed with the U.S. Securities and Exchange Commission on March 15, 2021 Registration No. 333-252751 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 2 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AMERICAN ACQUISITION OPPORTUNITY INC. (Exact name of registrant as specified in its charter) Delaware 6770 86-1599759 (State or other jurisd

Specimen Warrant Certificate

EX-4.3 8 fs12021a2ex4-3americanacq.htm SPECIMEN WARRANT CERTIFICATE Exhibit 4.3 [FACE] Number Warrants THIS WARRANT SHALL BE VOID IF NOT EXERCISED PRIOR TO THE EXPIRATION OF THE EXERCISE PERIOD PROVIDED FOR IN THE WARRANT AGREEMENT DESCRIBED BELOW AMERICAN ACQUISITION OPPORTUNITY INC. Incorporated Under the Laws of the State of Delaware CUSIP 02369M 110 Warrant Certificate This Warrant Certificate

Form of Audit Committee Charter*

Exhibit 99.1 American Acquisition Opportunity Inc. Audit Committee of the Board of Directors The responsibilities and powers of the Audit Committee of the Board of Directors (the “Board”) of American Acquisition Opportunity Inc. (the “Company”), as delegated by the Board, are set forth in this charter (this “Charter”). Whenever the Audit Committee takes an action, it shall exercise its independent

Specimen Class A Common Stock Certificate

NUMBER SHARES C- SEE REVERSE FOR CERTAIN DEFINITIONS CUSIP 02369M 102 AMERICAN ACQUISITION OPPORTUNITY INC.

Form of Underwriting Agreement*

EX-1.1 2 fs12021a2ex1-1americanacq.htm FORM OF UNDERWRITING AGREEMENT Exhibit 1.1 10,000,000 Units American Acquisition Opportunity Inc. UNDERWRITING AGREEMENT New York, New York [•], 2021 Kingswood Capital Markets, division of Benchmark Investments, Inc. 17 Battery Place, Suite 625 New York, NY 10004 As Representative of the Underwriters named on Schedule A hereto Ladies and Gentlemen: The unders

Specimen Unit Certificate

Exhibit 4.1 NUMBER UNITS U- SEE REVERSE FOR CERTAIN DEFINITIONS CUSIP 02369M 201 AMERICAN ACQUISITION OPPORTUNITY INC. UNITS CONSISTING OF ONE SHARE OF COMMON STOCK AND ONE-HALF OF ONE REDEEMABLE WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK THIS CERTIFIES THAT is the owner of Units. Each Unit (“Unit”) consists of one (1) share of common stock, par value $0.0001 per share (“Common Stock”), of Amer

Warrant Agreement, dated March 17, 2021, by and between Registrant and Continental Stock Transfer & Trust Company, LLC

EX-4.4 9 fs12021a2ex4-4americanacq.htm FORM OF WARRANT AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER & TRUST COMPANY AND THE REGISTRANT Exhibit 4.4 WARRANT AGREEMENT between AMERICAN ACQUISITION OPPORTUNITY INC. and CONTINENTAL STOCK TRANSFER & TRUST COMPANY THIS WARRANT AGREEMENT (this “Agreement”), dated as of [•], 2021, is by and between American Acquisition Opportunity Inc., a Delaware corporat

Amended & Restated Certificate of Incorporation

EX-3.2 4 fs12021a2ex3-2americanacq.htm FORM OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION Exhibit 3.2 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AMERICAN ACQUISITION OPPORTUNITY INC. [], 2021 American Acquisition Opportunity Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), DOES HEREBY CERTIFY AS FOLLOWS: 1. The name of the Cor

Form of Securities Subscription Agreement between the Registrant and American Opportunity Ventures LLC

EX-10.5 15 fs12021a2ex10-5americanacq.htm FORM OF SECURITIES SUBSCRIPTION AGREEMENT Exhibit 10.5 American Acquisition Opportunity Inc. 12115 Visionary Way Fishers, Indiana 46038 American Opportunity Ventures LLC , 2021 12115 Visionary Way Fishers, Indiana 46038 RE: Securities Subscription Agreement Ladies and Gentlemen: This agreement (the “Agreement”) is entered into on , 2021 by and between Amer

Form of Indemnity Agreement

Exhibit 10.8 FORM OF INDEMNITY AGREEMENT THIS INDEMNITY AGREEMENT (this “Agreement”) is made as of [], 2021, by and between American Acquisition Opportunity Inc., a Delaware corporation (the “Company”), and [] (“Indemnitee”). RECITALS WHEREAS, highly competent persons have become more reluctant to serve publicly-held corporations as directors or in other capacities unless they are provided with ad