<SUBMISSION>
<ACCESSION-NUMBER>0001185185-20-001470
<TYPE>DEFA14A
<PUBLIC-DOCUMENT-COUNT>6
<FILING-DATE>20201023
<DATE-OF-FILING-DATE-CHANGE>20201023
<EFFECTIVENESS-DATE>20201023
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>AMERITYRE CORP
<CIK>0000945828
<ASSIGNED-SIC>3011
<IRS-NUMBER>870535207
<STATE-OF-INCORPORATION>NV
<FISCAL-YEAR-END>0630
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>DEFA14A
<ACT>34
<FILE-NUMBER>000-50053
<FILM-NUMBER>201257038
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>1501 INDUSTRIAL ROAD
<CITY>BOULDER CITY
<STATE>NV
<ZIP>89005
<PHONE>7022931930
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>1501 INDUSTRIAL ROAD
<CITY>BOULDER CITY
<STATE>NV
<ZIP>89005
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>AMERICAN TIRE CORP
<DATE-CHANGED>19951117
</FORMER-COMPANY>
</FILER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>amerityre20201023_defa14a.htm
<DESCRIPTION>FORM DEFA14A
<TEXT>
<html><head>
	<title>amerityre20201023_defa14a.htm</title>
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<p style="font-family: &quot;Times New Roman&quot;; font-size: 16pt; margin: 0pt; text-align: center;"><b>UNITED STATES</b></p>

<p style="font-family: &quot;Times New Roman&quot;; font-size: 16pt; margin: 0pt; text-align: center;"><b>SECURITIES AND EXCHANGE COMMISSION</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Washington, D.C. 20549</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<hr class="hr-custom" style="text-align: center;height: 1px; color: #000000; background-color: #000000; width: 10%; border: none; margin: 0pt auto 0pt auto;">
<p style="font-family:'Times New Roman', Times, serif;font-size:12pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:12pt;margin:0pt;text-align:center;"><b>SCHEDULE 14A INFORMATION</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:12pt;margin:0pt;text-align:center;">&nbsp;</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934&nbsp;&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Filed by the Registrant &#9746;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Filed by a Party other than the Registrant &#9744;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Check the appropriate box:</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&#9744;&nbsp;Preliminary Proxy Statement</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&#9744; Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&#9744;&nbsp;Definitive Proxy Statement</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&#9746; Definitive Additional Materials</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&#9744; Soliciting Material Pursuant to Sec.240.14a-11(c) or Sec.240.14a-12</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><img src="amerityre20201023_defimg001.jpg" style="width: 91pt; height: 51pt;" alt="amerityre20201023_defimg001.jpg"></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:18pt;margin:0pt;text-align:center;"><u><b>Amerityre Corporation</b></u></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">(Name of Registrant as Specified in Charter)</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><u>n/a</u></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">(Name of Person(s) Filing Proxy Statement, if other than the Registrant)</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Payment of Filing Fee (Check the appropriate box):</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&#9746;&nbsp;&nbsp;No fee required</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&#9744;&nbsp;&nbsp;Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and O-11.</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">(1)&nbsp;&nbsp;Title of each class of securities to which transaction applies: n/a</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">(2)&nbsp;&nbsp;Aggregate number of Securities to which transaction applies: n/a</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">(3)&nbsp;&nbsp;Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule O-11 (set forth the amount on which the filing fee is calculated and state how it was determined): n/a</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">(4)&nbsp;&nbsp;Proposed maximum aggregate value of transaction: n/a</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">(5)&nbsp;&nbsp;Total fee paid: n/a</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&#9744;&nbsp;&nbsp;Fee paid previously by written preliminary materials.</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&#9744;&nbsp;&nbsp;Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously.&nbsp;&nbsp;Identify the previous filing by registration statement number of the Form or Schedule and the date of its filing.</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">(1)&nbsp;&nbsp;Amount Previously Paid: n/a</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">(2)&nbsp;&nbsp;Form, Schedule or Registration Statement No.: n/a</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">(3)&nbsp;&nbsp;Filing: n/a</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">(4)&nbsp;&nbsp;Date: n/a&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>&nbsp;</b></p>

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<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin: 0pt; text-align: left">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-right:28.8pt;margin-top:0pt;text-align:right;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">

		<tr>
			<td colspan="4" style="vertical-align: middle; width: 49.9%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;font-variant:small-caps;margin:0pt;text-align:center;"><b>&nbsp;</b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>AMERITYRE CORPORATION</b></p>
			</td>
			<td colspan="2" style="vertical-align: middle; width: 25%; border-top: 1px solid black; border-left: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;font-variant:small-caps;margin:0pt;text-align:right;"><b>CONTROL ID:</b></p>
			</td>
			<td colspan="2" style="vertical-align: middle; width: 25%; border-top: 1px solid black; border-right: 1px solid black;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="4" style="vertical-align: top; width: 49.9%;">&nbsp;</td>
			<td colspan="2" style="vertical-align: middle; width: 25%; border-left: 1px solid black; border-bottom: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;font-variant:small-caps;margin:0pt;text-align:right;"><b>REQUEST ID</b><b>:</b></p>
			</td>
			<td colspan="2" style="vertical-align: middle; width: 25%; border-bottom: 1px solid black; border-right: 1px solid black;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="8" style="vertical-align: top; width: 100%;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="8" style="vertical-align: middle; width: 100%;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; font-variant: small-caps; margin: 0pt 0pt 2pt; text-align: center; text-indent: 0pt; background-color: rgba(0, 0, 0, 0); color: rgb(0, 0, 0);"><b>IMPORTANT NOTICE </b><b>REGARDING THE AVAILABILITY OF PROXY MATERIALS</b><br>
			for the Annual&nbsp;Meeting of Stockholders</p>
			</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align: middle; width: 17.2%;">&nbsp;</td>
			<td style="vertical-align: middle; width: 17.2%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;font-variant:small-caps;margin:0pt;text-align:left;"><b>DATE:</b></p>
			</td>
			<td colspan="5" style="vertical-align: top; width: 65.6%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;font-variant:small-caps;margin:0pt;text-align:left;">December 2, 2020</p>
			</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align: middle; width: 17.2%;">&nbsp;</td>
			<td style="vertical-align: middle; width: 17.2%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;font-variant:small-caps;margin:0pt;text-align:left;"><b>TIME:</b></p>
			</td>
			<td colspan="5" style="vertical-align: top; width: 65.6%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;font-variant:small-caps;margin:0pt;text-align:left;">10:00 a.m. local time</p>
			</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align: middle; width: 17.2%;">&nbsp;</td>
			<td style="vertical-align: middle; width: 17.2%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;font-variant:small-caps;margin:0pt;text-align:left;"><b>LOCATION:</b></p>
			</td>
			<td colspan="5" style="vertical-align: top; width: 65.6%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">https://www.issuerdirect.com/virtual-event/amty&nbsp;</p>
			</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align: middle; width: 17.2%;">&nbsp;</td>
			<td style="vertical-align: middle; width: 17.2%;">&nbsp;</td>
			<td colspan="5" style="vertical-align: top; width: 65.6%;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="8" style="vertical-align: top; width: 100%; border-top: 1px solid black; border-right: 1px solid black; border-left: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;font-variant:small-caps;margin:0pt;text-align:center;"><b>HOW TO REQUEST PAPER COPIES OF OUR MATERIALS</b></p>
			</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align: middle; width: 17.2%; border-left: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><img src="amerityre20201023_defimg002.jpg" style="width: 25pt; height: 25pt;" alt="amerityre20201023_defimg002.jpg"></p>
			</td>
			<td style="vertical-align: middle; width: 17.2%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><img src="amerityre20201023_defimg003.jpg" style="width: 25pt; height: 25pt;" alt="amerityre20201023_defimg003.jpg"></p>
			</td>
			<td colspan="2" style="vertical-align: middle; width: 31.7%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><img src="amerityre20201023_defimg004.jpg" style="width: 25pt; height: 25pt;" alt="amerityre20201023_defimg004.jpg"></p>
			</td>
			<td colspan="3" style="vertical-align: middle; width: 33.9%; border-right: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><img src="amerityre20201023_defimg005.jpg" style="width: 25pt; height: 25pt;" alt="amerityre20201023_defimg005.jpg"></p>
			</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align: middle; width: 17.2%; border-bottom: 1px solid black; border-left: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;font-variant:small-caps;margin:0pt;text-align:center;"><b>PHONE:</b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;font-variant:small-caps;margin:0pt;text-align:center;">Call toll free<br>
			1-866-752-8683</p>
			</td>
			<td style="vertical-align: middle; width: 17.2%; border-bottom: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;font-variant:small-caps;margin:0pt;text-align:center;"><b>FAX:</b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;font-variant:small-caps;margin:0pt;text-align:center;">Send this card to<br>
			202-521-3464</p>
			</td>
			<td colspan="2" style="vertical-align: middle; width: 31.7%; border-bottom: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;font-variant:small-caps;margin:0pt;text-align:center;"><b>INTERNET:</b>&nbsp;<br>
			<b>https://www.iproxydirect.com/AMTY</b><b>&nbsp;</b><br>
			and follow the on-screen instructions.</p>
			</td>
			<td colspan="3" style="vertical-align: middle; width: 33.9%; border-right: 1px solid black; border-bottom: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;font-variant:small-caps;margin:0pt;text-align:center;"><b>EMAIL:</b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;font-variant:small-caps;margin:0pt;text-align:center;">proxy@iproxydirect.com&nbsp;<br>
			Include your Control ID in your email.</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;font-variant:small-caps;margin:0pt;text-align:center;">&nbsp;</p>
			</td>
		</tr>
		<tr>
			<td colspan="8" style="vertical-align: top; width: 100%;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="8" style="vertical-align: top; width: 100%;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; font-variant: small-caps; margin: 0pt; text-align: justify;">This communication represents a notice to access a more complete set of proxy materials available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement is available at: <b>https://www.iproxydirect.com/AMTY</b></p>
			</td>
		</tr>
		<tr>
			<td colspan="8" style="vertical-align: top; width: 100%;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="8" style="vertical-align: top; width: 100%;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; font-variant: small-caps; margin: 0pt; text-align: justify;">If you want to receive a paper copy of the proxy materials you must request one. There is no charge to you for requesting a copy. &nbsp;To facilitate timely delivery please make the request, as instructed above, before&nbsp;November 20, 2020.</p>
			</td>
		</tr>
		<tr>
			<td colspan="8" style="vertical-align: top; width: 100%;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="8" style="vertical-align: top; width: 100%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;font-variant:small-caps;margin-bottom:0pt;margin-left:5.25pt;margin-right:7.05pt;margin-top:0pt;text-align:center;">you may enter your voting instructions at <b>https://www.iproxydirect.com/AMTY</b><br>
			through 1:30 pm eastern time&nbsp;December 2, 2020.</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;font-variant:small-caps;margin-bottom:0pt;margin-left:5.25pt;margin-right:7.05pt;margin-top:0pt;text-align:center;">&nbsp;</p>
			</td>
		</tr>
		<tr>
			<td colspan="8" style="vertical-align: top; width: 100%; border-top: 1px solid black; border-left: 1px solid black; border-right: 1px solid black;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: middle; width: 1.8%; border-left: 1px solid black;">&nbsp;</td>
			<td colspan="6" style="vertical-align: middle; width: 95.9%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;font-variant:small-caps;margin-bottom:0pt;margin-left:2.5pt;margin-right:0pt;margin-top:0pt;text-align:left;"><b>The purposes of this meeting are as follows:</b><b>&nbsp;</b></p>
			</td>
			<td style="vertical-align: middle; width: 2.2%; border-right: 1px solid black;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 1.8%; border-left: 1px solid black; border-bottom: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-right:7.05pt;margin-top:0pt;text-align:center;text-indent:0pt;">&nbsp;</p>
			</td>
			<td colspan="6" style="vertical-align: top; width: 95.9%; border-bottom: 1px solid black;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt 0pt 0pt 36pt; text-indent: -18pt; text-align: left;"><font style="font-variant:small-caps;">1.&nbsp; &nbsp;Elect members of a Board of Directors to serve until the 2021 Annual Meeting of Stockholders;</font></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;font-variant:small-caps;margin-bottom:0pt;margin-left:36pt;margin-right:0pt;margin-top:0pt;text-align:left;text-indent:-18pt;">2.&nbsp; &nbsp;To ratify the appointment of Haynie &amp; Company PC as independent public accountants; and</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;font-variant:small-caps;margin-bottom:0pt;margin-left:36pt;margin-right:0pt;margin-top:0pt;text-align:left;text-indent:-18pt;">3.&nbsp; &nbsp;To transact such other business as may properly come before the annual meeting or any adjournment thereof.</p>
			</td>
			<td style="vertical-align: top; width: 2.2%; border-right: 1px solid black; border-bottom: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:5.25pt;margin-right:7.05pt;margin-top:0pt;text-align:left;">&nbsp;</p>
			</td>
		</tr>
		<tr>
			<td colspan="8" style="vertical-align: top; width: 100%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;font-variant:small-caps;margin:0pt;text-align:center;">&nbsp;</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;font-variant:small-caps;margin:0pt;text-align:center;">Pursuant to Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the Annual&nbsp;Meeting are available on the Internet. Follow the instructions above to view the materials and vote or request printed copies.<i>&nbsp;</i></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;font-variant:small-caps;margin:0pt;text-align:center;">The board of directors has fixed the close of business on October 5, 2020 as the record date for the determination of stockholders entitled to receive notice of the Annual&nbsp;Meeting and to vote the shares of our common stock, par value $.001 per share, they held on that date at the meeting or any postponement or adjournment of the meeting.</p>
			</td>
		</tr>
		<tr>
			<td colspan="8" style="vertical-align: top; width: 100%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;font-variant:small-caps;margin:0pt;text-align:center;"><b>The Board of Directors recommends that you vote &#8216;</b><b>for</b><b>&#8217;</b><b>&nbsp;</b><b>all</b><b>&nbsp;</b><b>proposals</b><b> above</b><b>.</b></p>
			</td>
		</tr>
		<tr>
			<td colspan="8" style="vertical-align: top; width: 100%;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="8" style="vertical-align: top; width: 100%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;font-variant:small-caps;margin:0pt;text-align:center;"><b>Please note </b><b>-</b><b> This is not a Proxy Card - you cannot vote by returning this card</b></p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

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<div class="hf-cell PGNUM">&nbsp;</div>
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<hr style="PAGE-BREAK-AFTER: always; border: none; width: 100%; height: 2px; color: #000000; background-color: #000000">
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<div class="hf-cell TOCLink">&nbsp;</div>
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<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin: 0pt; text-align: left">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; font-family: &quot;Times New Roman&quot;, Times, serif; width: 100%;">

		<tr>
			<td style="width: 80%;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;"><b>AMERITYRE CORPORATION</b></p>

			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;">SHAREHOLDER SERVICES</p>

			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;">1 Glenwood Avenue Suite 1001</p>

			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;">Raleigh, NC 27603</p>
			</td>
			<td style="width: 20%; border-width: 1px; border-style: solid; border-color: black;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">FIRST-CLASS MAIL</p>

			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">US POSTAGE</p>

			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;"><b>PAID</b></p>

			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">RALEIGH NC</p>

			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">PERMIT # 870</p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;text-indent:36pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;text-indent:36pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;text-indent:36pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;text-indent:36pt;text-transform:uppercase;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;text-transform:uppercase;"><b>Time Sensitive shareholder information enclosed</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;text-indent:36pt;text-transform:uppercase;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;text-indent:36pt;text-transform:uppercase;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;text-indent:36pt;text-transform:uppercase;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;text-indent:36pt;text-transform:uppercase;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;text-indent:36pt;text-transform:uppercase;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;text-indent:36pt;text-transform:uppercase;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;text-indent:36pt;text-transform:uppercase;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;text-transform:uppercase;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;text-transform:uppercase;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;text-transform:uppercase;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;text-transform:uppercase;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:18pt;margin:0pt;text-align:center;text-transform:uppercase;">IMPORTANT SHAREHOLDER INFORMATION</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:18pt;margin:0pt;text-align:center;text-transform:uppercase;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:18pt;margin:0pt;text-align:center;text-transform:uppercase;">your vote is important</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:18pt;margin:0pt;text-align:center;text-transform:uppercase;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;text-indent:36pt;text-transform:uppercase;">&nbsp;</p>

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