Company: AIRJW
Filing Date: 2025-03-25
Form Type: 10-K
Source: 0001013762-25-002263
Chunk: 130

Company: AirJoule Technologies Corp.
Filing Date: 2025-03-25
Form: 10-K
Item: Item 1
Chunk 130
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 stockholders.

These provisions, alone or together, could delay or prevent hostile
takeovers and changes in control or changes in our management.

22

As a Delaware corporation, we are also subject to provisions of Delaware
law, including Section 203 of the DGCL, which prevents interested stockholders, such as certain stockholders holding more than 15% of
our outstanding common stock, from engaging in certain business combinations unless (i) prior to the time such stockholder became an interested
stockholder, the board of directors approved the transaction that resulted in such stockholder becoming an interested stockholder, (ii)
upon consummation of the transaction that resulted in such stockholder becoming an interested stockholder, the interested stockholder
owned at least 85% of the common stock, or (iii) following board approval, such business combination receives the approval of the holders
of at least two-thirds of our outstanding common stock not held by such interested stockholder at an annual or special meeting of stockholders.

Any provision of our Charter, our Bylaws or Delaware law that has the
effect of delaying, preventing or deterring a change in control could limit the opportunity for our stockholders to receive a premium
for their shares of our common stock and could also affect the price that some investors are willing to pay for our common stock.

Our Charter provides that the Court of Chancery of the State
of Delaware is, to the fullest extent permitted by applicable law, the sole and exclusive forum for substantially all disputes between
us and our stockholders, which could limit our stockholders’ ability to obtain a favorable judicial forum for disputes with us or
our directors, officers, or employees.

Our Charter provides that, unless we consent in writing to the selection
of an alternative forum, the (a) Court of Chancery (the “Chancery Court”) of the State of Delaware (or, in the event that
the Chancery Court does not have jurisdiction, the federal district court for the District of Delaware or other state courts of the State
of Delaware) is, to the fullest extent permitted by applicable law, the sole and exclusive forum for: (i) any derivative action, suit
or proceeding brought on our behalf; (ii) any action, suit or proceeding asserting a claim of breach of fiduciary duty owed by any of
our directors, officers, or stockholders to us or to our stockholders; (iii) any action, suit or proceeding asserting a claim arising
purs