American Acquisition Opportunity Inc. - FORM S-1/A - EX-99.4 - CONSENT OF EDWARD SMID - March 15, 2021

Attached files

file filename
EX-99.5 - CONSENT OF GARY T. EHLEBRACHT - American Acquisition Opportunity Inc.fs12021a2ex99-5_americanacq.htm
EX-99.3 - CONSENT OF DANIEL J. HAGLER - American Acquisition Opportunity Inc.fs12021a2ex99-3_americanacq.htm
EX-99.2 - FORM OF COMPENSATION COMMITTEE CHARTER - American Acquisition Opportunity Inc.fs12021a2ex99-2_americanacq.htm
EX-99.1 - FORM OF AUDIT COMMITTEE CHARTER - American Acquisition Opportunity Inc.fs12021a2ex99-1_americanacq.htm
EX-23.1 - CONSENT OF MARCUM LLP - American Acquisition Opportunity Inc.fs12021a2ex23-1_americanacq.htm
EX-14 - FORM OF CODE OF ETHICS - American Acquisition Opportunity Inc.fs12021a2ex14_americanacq.htm
EX-10.9 - FORM OF ADMINISTRATIVE SUPPORT AGREEMENT - American Acquisition Opportunity Inc.fs12021a2ex10-9_americanacq.htm
EX-10.8 - FORM OF INDEMNITY AGREEMENT - American Acquisition Opportunity Inc.fs12021a2ex10-8_americanacq.htm
EX-10.7 - FORM OF PLACEMENT WARRANT PURCHASE AGREEMENT BETWEEN THE REGISTRANT AND AMERICAN - American Acquisition Opportunity Inc.fs12021a2ex10-7_americanacq.htm
EX-10.6 - FORM OF REPRESENTATIVE SHARE PURCHASE LETTER AGREEMENT BETWEEN THE REGISTRANT AN - American Acquisition Opportunity Inc.fs12021a2ex10-6_americanacq.htm
EX-10.5 - FORM OF SECURITIES SUBSCRIPTION AGREEMENT - American Acquisition Opportunity Inc.fs12021a2ex10-5_americanacq.htm
EX-10.4 - FORM OF REGISTRATION RIGHTS AGREEMENT BETWEEN THE REGISTRANT AND CERTAIN SECURIT - American Acquisition Opportunity Inc.fs12021a2ex10-4_americanacq.htm
EX-10.3 - FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER - American Acquisition Opportunity Inc.fs12021a2ex10-3_americanacq.htm
EX-10.2 - PROMISSORY NOTE ISSUED TO AMERICAN OPPORTUNITY VENTURES LLC - American Acquisition Opportunity Inc.fs12021a2ex10-2_americanacq.htm
EX-10.1 - FORM OF LETTER AGREEMENT AMONG THE REGISTRANT AND OUR OFFICERS, DIRECTORS AND AM - American Acquisition Opportunity Inc.fs12021a2ex10-1_americanacq.htm
EX-5.1 - OPINION OF LOEB & LOEB LLP - American Acquisition Opportunity Inc.fs12021a2ex5-1_americanacq.htm
EX-4.4 - FORM OF WARRANT AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER & TRUST COMPANY AND - American Acquisition Opportunity Inc.fs12021a2ex4-4_americanacq.htm
EX-4.3 - SPECIMEN WARRANT CERTIFICATE - American Acquisition Opportunity Inc.fs12021a2ex4-3_americanacq.htm
EX-4.2 - SPECIMEN CLASS A COMMON STOCK CERTIFICATE - American Acquisition Opportunity Inc.fs12021a2ex4-2_americanacq.htm
EX-4.1 - SPECIMEN UNIT CERTIFICATE - American Acquisition Opportunity Inc.fs12021a2ex4-1_americanacq.htm
EX-3.3 - BY-LAWS - American Acquisition Opportunity Inc.fs12021a2ex3-3_americanacq.htm
EX-3.2 - FORM OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - American Acquisition Opportunity Inc.fs12021a2ex3-2_americanacq.htm
EX-3.1 - CERTIFICATE OF INCORPORATION - American Acquisition Opportunity Inc.fs12021a2ex3-1_americanacq.htm
EX-1.1 - FORM OF UNDERWRITING AGREEMENT - American Acquisition Opportunity Inc.fs12021a2ex1-1_americanacq.htm
S-1/A - REGISTRATION STATEMENT - American Acquisition Opportunity Inc.fs12021a2_americanacqop.htm

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, shares of common stock and warrants to purchase shares of common stock of the Company.

The undersigned consents to (a) the references made to the undersigned in the Registration Statement and related prospectus as having consented to serve as a director of the Company effective immediately after the completion of offering contemplated by the Registration Statement and such joint proxy statement/prospectus, (b) the inclusion of certain biographical information regarding the undersigned in the Registration Statement and related prospectus and (c) the filing of this consent as an exhibit to the Registration Statement.

March 12, 2021

  

 /s/ Edward Martin Smid