Royalty Management Holding Corp — fact timeline

Royalty Management Holding Corp received a nasdaq compliance regained notice regarding shareholders (rules 5620).

“June 25, 2025, Royalty Management Holding Corporation (or the “Company”) received a letter from the Nasdaq Stock Market indicating that regained compliance with Listing Rule 5620 that requires an annual meeting of shareholders. With the Company’s proxy filed on June 6, 2025, and its annual meeting of shareholders held on June 24, 2025, the Nasdaq Stock Market has determined that the Company has complied with this rule, and this matter is now closed. On June 26, 2025, the Company released a press release notifying the public of its regained compliance with the Nasdaq Stock Market. A copy of the”

Royalty Management Holding Corp: Changed state of incorporation from Delaware to Florida via Amended and Restated Articles of Incorporation (effective 2025-03-20).

“On March 25, 2025, with an effective date of March 20, 2025, Royalty Management Holding Corporation (or the “Company”) completed the change of the Company’s state of incorporation from the State of Delaware to the State of Florida”

Royalty Management Holding Corp: Changed state of incorporation from Delaware to Florida (effective 2025-03-20).

“On March 25, 2025, with an effective date of March 20, 2025, Royalty Management Holding Corporation (or the “Company”) completed the change of the Company’s state of incorporation from the State of Delaware to the State of Florida, as authorized by the Company’s Board of Directors in its August 27, 2024 quarterly board meeting.”

Royalty Management Holding Corp received a nasdaq extension granted notice regarding other (rules 5620(a)).

“February 12, 2025, Nasdaq provided the Company with written notification that its staff has determined to grant the Company an extension until June 30, 2025 to regain compliance with Listing Rule 5620(a) pursuant to the Company’s proposed plan by, among other conditions, holding an annual meeting of shareholders. The Company fully anticipates complying with the requirements of the Nasdaq under this letter within the time period specified.”

Royalty Management Holding Corp received a nasdaq extension granted notice regarding shareholders (rules 5620(a)).

“February 12, 2025, Nasdaq provided the Company with written notification that its staff has determined to grant the Company an extension until June 30, 2025 to regain compliance with Listing Rule 5620(a) pursuant to the”

Royalty Management Holding Corp received a nasdaq deficiency notice notice regarding shareholders (rules 5620(a)).

“January 29, 2025, Royalty Management Holding Corporation (or the “Company”) disclosed that the Company had received a letter from Nasdaq Regulation (“Nasdaq”) indicating that the Company has not yet held an annual meetin”

Amanda Kruse was appointed as Chief Financial Officer and Principal Accounting Officer at Royalty Management Holding Corp.

“Concurrently, effective February 1, 2025 and in connection with Kirk Taylor’s resignation, the Board appointed Amanda Kruse as the Company’s Chief Financial Officer and Principal Accounting Officer.”

Kirk Taylor resigned as Chief Financial Officer at Royalty Management Holding Corp.

“On February 1, 2025, Royalty Management Holding Corporation (or the “Company”) was informed by Kirk Taylor, the Company’s Chief Financial Officer, that he will resign from such position effective February 1, 2025.”

Royalty Management Holding Corp received a nasdaq noncompliance notice notice regarding shareholders (rules 5620(a)).

“January 24, 2025, Royalty Management Holding Corporation (or the “Company”) received a letter from Nasdaq Regulation (“Nasdaq”) indicating that the Company has not yet held an annual meeting of shareholders within twelve months of the end of the Company’s fiscal year end of December 31, 2024, as required by Nasdaq Listing Rule 5620(a). The notification of noncompliance has no immediate effect on the listing or trading of the Company’s stock on the Nasdaq Capital Market. Under the Listing Rules, the Company has 45 calendar days, or until March 10, 2025, to submit a plan to regain compliance inc”

Royalty Management Holding Corp received a nasdaq deficiency notice notice regarding other (rules 5620(a)).

“January 24, 2025, Royalty Management Holding Corporation (or the “Company”) received a letter from Nasdaq Regulation (“Nasdaq”) indicating that the Company has not yet held an annual meeting of shareholders within twelve”

Royalty Management Holding Corp engaged CM3 Advisory as its auditor.

“On May 13, 2024, the Audit Committee approved the appointment of CM3 Advisory (“CM3”) as the Company’s new independent public accounting firm, effective immediately.”

Royalty Management Holding Corp dismissed BF Borgers CPA PC as its auditor.

“ule 14d-2(b) under the Exchange Act (17CFR240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR240.13e-4(c)) Item 4.01 Changes in Registrant’s Certifying Accountant (a) Dismissal of Independent Registered Public Accounting Firm On May 3, 2024, the Audit Committee (the “Audit Committee”) of the Board of Directors of Royalty Management Holding Corporation (or the “Company”) approved the dismissal of BF Borgers CPA PC (“BF Borgers”) as the Company’s independent registered public accounting firm. The reports of BF Borgers on the Company’s consolidated financial statements for the fiscal years ended December 31, 2023, and December 31, 2022, did not contain an adverse opinion or a disclaimer of opinion and were not qualified or modified as to uncertainty, audit scope or accounting principles other than an explanatory paragraph relating to the”

Gary Ehlebracht departed as Independent Director at Royalty Management Holding Corp.

“Additionally, on February 7, 2024, Daniel Hasler and Gary Ehlebracht stepped down as an independent directors of the Board effective that date.”

Daniel Hasler departed as Independent Director at Royalty Management Holding Corp.

“Additionally, on February 7, 2024, Daniel Hasler and Gary Ehlebracht stepped down as an independent directors of the Board effective that date.”

Benjamin Wrightsman was appointed as Director at Royalty Management Holding Corp.

“Effective February 12, 2024, the Board of Directors (the “Board”) of Royalty Management Holding Corporation (or the “Company”) appointed both Roy Smith and Benjamin Wrightsman to the Board of Directors.”

Roy Smith was appointed as Director at Royalty Management Holding Corp.

“Effective February 12, 2024, the Board of Directors (the “Board”) of Royalty Management Holding Corporation (or the “Company”) appointed both Roy Smith and Benjamin Wrightsman to the Board of Directors.”

Royalty Management Holding Corp: Ceased being a shell company as a result of the Business Combination.

“As a result of the Business Combination, the Company ceased being a shell company.”

Royalty Management Holding Corp: Adopted amended and restated bylaws (effective 2023-10-31).

“the Company adopted the Amended and Restated Certificate of Incorporation (as amended and restated, the “ Charter ”) and amended and restated bylaws (as amended and restated, the “ Bylaws ”).”

Royalty Management Holding Corp: Adopted Amended and Restated Certificate of Incorporation (effective 2023-10-31).

“The Charter became effective upon filing with the Secretary of State of the State of Delaware on October 31, 2023, and includes the amendments proposed by the Charter Proposals.”

Royalty Management Holding Corp underwent a change of control involving Royalty Management Corporation for each share of Royalty Common Stock converted into the right to receive a number of shares of the Company's Class A common stock equal to the Exchange Ratio of 1 (closed 2023-10-31).

“tion Opportunity Inc.) (prior to consummation of the Business Combination (as defined below), “ AMAO ” and after consummation of the Business Combination, the “ Company ”) announced that the business combination (the “ Business Combination ”) between AMAO and Royalty Management Corporation (“ Royalty ”), an Indiana corporation, was completed on October 31, 2023 pursuant to the Agreement and Plan of Merger, dated as of June 28, 2022 (as amended by Amendment No.”

Thomas Sauve was appointed as Chief Executive Officer at Royalty Management Holding Corp.

“Thomas Sauve was appointed to serve as the Chief Executive Officer upon the completion of the Business Combination”

Thomas Sauve was appointed as Chairman of the Board at Royalty Management Holding Corp.

“with Thomas Sauve appointed as chairman of the board of directors”

Thomas Sauve was elected as Director at Royalty Management Holding Corp.

“each of Daniel J. Hasler, Gary Ehlebracht, Julie K. Griffith, and Thomas Sauve were elected as directors of the Company”

Julie K. Griffith was elected as Director at Royalty Management Holding Corp.

“each of Daniel J. Hasler, Gary Ehlebracht, Julie K. Griffith, and Thomas Sauve were elected as directors of the Company”

Gary Ehlebracht was elected as Director at Royalty Management Holding Corp.

“each of Daniel J. Hasler, Gary Ehlebracht, Julie K. Griffith, and Thomas Sauve were elected as directors of the Company”

Daniel J. Hasler was elected as Director at Royalty Management Holding Corp.

“each of Daniel J. Hasler, Gary Ehlebracht, Julie K. Griffith, and Thomas Sauve were elected as directors of the Company”

Edward Smith resigned as Director at Royalty Management Holding Corp.

“Effective upon the Closing Date, Edward Smith resigned as director of AMAO”

Mark Jensen resigned as Chairman of the Board at Royalty Management Holding Corp.

“Thomas Sauve replaced Mark Jensen as Chairman of the Board”

Mark Jensen resigned as Chief Executive Officer at Royalty Management Holding Corp.

“Effective upon the Closing Date, Mark Jensen resigned as Chief Executive Officer of AMAO.”

Julie K. Griffith was appointed as Director at Royalty Management Holding Corp.

“Julie K. Griffith has joined the board of directors of the Company.”

Thomas Sauve was appointed as Chief Executive Officer at Royalty Management Holding Corp.

“Mr. Sauve is the Chief Executive Officer of the Company post Business Combination.”

Kirk Taylor resigned as Director at Royalty Management Holding Corp.

“Mark Jensen and Kirk Taylor resigned from the board of directors of the Company.”

Mark Jensen resigned as Director at Royalty Management Holding Corp.

“Mark Jensen and Kirk Taylor resigned from the board of directors of the Company.”

Mark Jensen resigned as Chief Executive Officer at Royalty Management Holding Corp.

“Mr. Jensen also resigned as Chief Executive Officer of the Company”

Royalty Management Holding Corp shareholders approved Nasdaq Proposal to approve issuance of common stock pursuant to Business Combination Agreement at the 2023-10-30 meeting.

“4. Nasdaq Proposal -- to approve, for purposes of complying with applicable listing rules of The Nasdaq Stock Market LLC, the issuance of American Acquisition Opportunity Common Stock to Royalty’s stockholders pursuant to the Business Combination Agreement.”

Royalty Management Holding Corp shareholders approved Advisory Proposal 3E: Additional Charter Amendments at the 2023-10-30 meeting.

“Proposal 3E: Additional Charter Amendments — to approve all other changes including eliminating certain provisions related to special purpose acquisition corporations that will no longer be relevant following the closing of the Business Combination.”

Royalty Management Holding Corp shareholders approved Advisory Proposal 3D: Corporate Opportunity Charter Amendment at the 2023-10-30 meeting.

“Advisory Proposal 3D: Corporate Opportunity Charter Amendment — to eliminate the current limitations in place on the corporate opportunity doctrine;”

Royalty Management Holding Corp shareholders approved Advisory Proposal 3C: Actions by Stockholders Charter Amendment at the 2023-10-30 meeting.

“Advisory Proposal 3C:Actions by Stockholders Charter Amendment — to require that stockholders only act at annual and special meeting of the corporation and not by written consent;”

Royalty Management Holding Corp shareholders approved Advisory Proposal 3B: Name Change Amendment at the 2023-10-30 meeting.

“Advisory Proposal 3B: Name Change Amendment – to change American Acquisition Opportunity’s name to “Royalty Management Holding Corporation”;”

Royalty Management Holding Corp shareholders approved Advisory Proposal 3A: Elimination of Dual-Class Common Charter Amendment at the 2023-10-30 meeting.

“Advisory Proposal 3A: Elimination of Dual-Class Common Charter Amendment - to eliminate the dual classes of American Acquisition Opportunity Common Stock authorized so that the only class of common stock will be the Class A Common Stock;”

Royalty Management Holding Corp shareholders approved Charter Proposal to approve an amended and restated certificate of incorporation at the 2023-10-30 meeting.

“2. Charter Proposal -- to approve an amended and restated certificate of incorporation of American Acquisition Opportunity”

Royalty Management Holding Corp shareholders approved Business Combination Proposal to approve and adopt the Agreement and Plan of Merger at the 2023-10-30 meeting.

“1. Business Combination Proposal-- a proposal to approve and adopt the Agreement and Plan of Merger, dated as of June 28, 2022, amended on November 27, 2022 and further amended on April 28, 2023”

Royalty Management Holding Corp received a nasdaq delisting notice notice regarding market value.

“October 13, 2023, American Acquisition Opportunity Inc. (the “Company”) filed a Current Report on Form 8-K (the “Form 8-K”) reporting that as it had not timely filed for an appeal of the delisting notification it had received a letter from the Staff stating that as the Company had not regained compliance with the MVLS Rule, its securities would be delisted effective as of the opening of the market on October 16, 2023. Nasdaq subsequently determined that due to extenuating circumstances, it would permit the Company to appeal and trading resumed on October 18, 2023 pending the hearing which has”

Royalty Management Holding Corp received a nasdaq delisting notice notice regarding market value.

“October 11, 2023, American Acquisition Opportunity Inc. (the “Company”) filed a Current Report on Form 8-K (the “Form 8-K”) reporting that it had received a letter (the “Delisting Notice”) from the Staff stating that as the Company had not regained compliance with the MVLS Rule, its securities would be delisted effective as of the opening of the market on October 16, 2023. In the Form 8-K, the Company indicated that it anticipated appealing the delisting. However, the Company did not timely appeal and its securities will be delisted from Nasdaq as of the open of the market on October 16, 2023.”

Royalty Management Holding Corp received a nasdaq delisting notice notice regarding market value (rules 5550(b)(2), 5810(c)(3)(C)).

“October 5, 2023, the Company received a letter (the “Delisting Notice”) from the Staff stating that as the Company had not regained compliance with the MVLS Rule, its securities would be delisted effective as of the opening of the market on October 16, 2023. The Delisting Notice provided that the Company may appeal the delisting determination to a Hearings Panel. While the board of directors of the Company has not yet requested an appeal, it anticipates that it will do so which would suspend the delisting until the Hearings Panel made a final determination.”

Royalty Management Holding Corp: Extended the date by which the Company must consummate a Business Combination from September 22, 2023 to October 31, 2023 (effective 2023-09-21).

“The Company filed a Certificate of Amendment to its Amended and Restated Certificate of Incorporation on September 21, 2023 reflecting the amendments approved at the Special Meeting.”

Royalty Management Holding Corp shareholders approved Amendment to the Investment Management Trust Agreement to extend the liquidation date from September 22, 2023 to October 31, 2023 at the 2023-09-18 meeting.

“The Company’s stockholders approved an amendment to the Investment Management Trust Agreement, dated March 17, 2021 and amended on March 21, 2022, September 22, 2022 and March 21, 2023, by and between Continental Stock Transfer & Trust Company and the Company (the “Trust Agreement”) to extend the liquidation date from September 22, 2023 to October 31, 2023 (the “Trust Amendment Proposal”), based upon the voting results set forth below. For Against Abstain 2,879,422 274 0”

Royalty Management Holding Corp shareholders approved Amendment to the Amended and Restated Certificate of Incorporation to extend the date by which the Company must consummate a Business Combination from September 22, 2023 to October 31, 2023 at the 2023-09-18 meeting.

“The Company’s stockholders approved the amendment to the Company’s Amended and Restated Certificate of Incorporation to extend the date by which the Company must consummate a Business Combination from September 22, 2023 to October 31, 2023 (the “Extension Amendment Proposal”), based upon the voting results set forth below. For Against Abstain 2,829,422 274 0”

Royalty Management Holding Corp received a nasdaq noncompliance notice notice regarding market value (rules 5550(b)(2), 5810(c)(3)(C)).

“April 4, 2023, American Acquisition Opportunity Inc. (the “Company”) received a letter (the “MVLS Notice”) from the Listing Qualifications Department (the “Staff”) of The Nasdaq Stock Market LLC (“Nasdaq”) notifying the Company that for the last 30 consecutive business days prior to the date of the MVLS Notice, the Company’s Minimum Market Value of Listed Securities (“MVLS”) was less than $35 million, which does not meet the requirement for continued listing on The Nasdaq Capital Market, as required by Nasdaq Listing Rule 5550(b)(2) (the “MVLS Rule”). In accordance with Nasdaq Listing Rule 581”

Royalty Management Holding Corp: Approved and filed an amendment to the Amended and Restated Certificate of Incorporation to extend the deadline for consummating a business combination from March 22, 2023 to September 22, 2023 (effective 2023-03-21).

“The Company’s stockholders approved the amendment to the Company’s Amended and Restated Certificate of Incorporation to extend the date by which the Company must consummate a Business Combination from March 22, 2023 to September 22, 2023”