Company: TH
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001104659-25-032818
Chunk: 22

Company: Target Hospitality Corp.
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 22
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. Dorman | ​ | ​ | Alex Hernandez | ​ | ​ | Linda Medler | ​ | ​ |
| ​ | ​ | The information contained in the “Audit Committee Report” is not considered to be “soliciting material,” “filed” or incorporated by reference in any past or future filing by the Company under the Exchange Act or the Securities Act of 1933, as amended, unless and only to the extent that the Company specifically incorporates it by reference.                                                                                     |   |   |                |   |   |                |   |   |              | ​ | ​ |

| ​ | 26 | ​ | ​ | ​ | investors.targethospitality.com | ​ |

TABLE OF CONTENTS PROPOSAL 3: ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY)

PROPOSAL 3: ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY)

| ​ | PROPOSAL 3SNAPSHOT |   |   |   |     | ​ | ​ | ​ | The Board seeks an indication from stockholders of their approval of the compensation of our Named Executive Officers.                 | ​ | ​ | ​ |     | ​ |
| ​ |                    | ​ | ​ | ​ |     | ​ | ​ | ​ |                                                                                                                                        |   |   |   |     |   |
| ​ |                    | ​ | ​ | ​ |     | ​ | ​ | ​ | The Board recommends that you voteFORthis proposal to approve, on an advisory basis, the compensation of our Named Executive Officers. | ​ | ​ | ​ |     |   |
| ​ |                    | ​ | ​ | ​ |     | ​ | ​ | ​ |                                                                                                                                        | ​ |   |   |     |   |

At our 2024 annual meeting of stockholders, a majority of our stockholders voted, on an advisory basis, to hold the “say-on-pay” advisory vote every year, and our Board subsequently determined that the Company will do so until the next required vote on the frequency of such “say-on-pay” advisory votes occurs. We will hold the next frequency of “say-on-pay” advisory vote at our 2030 annual meeting of stockholders. We are asking our stockholders to approve, on an advisory basis, the 2024 compensation paid to our Named Executive Officers, as described in the Compensation Discussion and Analysis and the Executive Compensation sections of this Proxy Statement. Although this vote is advisory only