AEZ » Topics » MEETING INFORMATION

This excerpt taken from the AEZ DEF 14A filed Apr 30, 2007.
MEETING INFORMATION
 
This proxy statement is being furnished to the stockholders of American Oil & Gas Inc. (the “Company”) on or about May 1, 2007, in connection with the solicitation of proxies by the board of directors to be voted at the annual stockholders’ meeting (the “Annual Meeting”). The Annual Meeting will be held on May 31, 2007, at 9:30, am (Denver, Colorado time) at the Oxford Hotel, located at 1600 17th Street in Denver, Colorado.
 
The purpose of the Annual Meeting is to consider and vote upon:
 
1. The election of five (5) directors for terms of one year each or until their successors are elected and qualified,
 
2. To ratify and approve the selection by the Board of Directors of Hein & Associates, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2007; and
 
3. To transact such other business as may properly come before the Annual Meeting or any postponements or adjournments thereof.
 
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