Company: TH
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001104659-25-032818
Chunk: 21

Company: Target Hospitality Corp.
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 21
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| ​ | All Other     | ​ | ​ | ​                 | $ |         0 | ​ | ​ | ​ | ​    | $ |         0 | ​ | ​ |

(1) Audit fees include, without limitation, fees billed for professional services rendered for the audit of annual financial statements, including the review of interim financial statements registration statements, and comfort letters.

| ​ | ​ | Audit Committee Report                                                                                                                                                                                                                                                                                                                                                                                                                    
 The Audit Committee is composed of four directors, all of whom meet the independence standards of Nasdaq, the SEC and our Corporate Governance Guidelines, and operates under a written charter adopted by the Board.                                                                                                                                                                                                                     
 Management is responsible for the Company’s internal controls and the financial reporting process. EY, acting as independent auditor of the Company, is responsible for performing an independent audit of the Company’s consolidated financial statements and internal control over financial reporting in accordance with standards established by the Public Company Accounting Oversight Board (“PCAOB”).                             
 The Audit Committee discussed with EY the overall scope and execution of the independent audit and reviewed and discussed the audited financial statements with management. The Audit Committee also discussed with EY other matters required by PCAOB auditing standards.                                                                                                                                                                
 EY provided to the Audit Committee the written communications required by applicable standards of the PCAOB regarding EY’s communications with the Audit Committee concerning independence, and the Audit Committee discussed EY’s independence with management and the auditors. The Audit Committee also considered whether the provision of other non-audit services by EY to the Company is compatible with maintaining independence. 
 The Audit Committee concluded that the independent auditors’ independence had not been impaired.                                                                                                                                                                                                                                                                                                                                          
 Based on the reviews and discussion referred to above, the Audit Committee recommended to the Board of Directors that the audited consolidated financial statements be included in the Company’s Annual Report on Form 10-K for the year ended December 31, 2024.                                                                                                                                                                         
 By the members of the Audit Committee as of March 24, 2025, consisting of:                                                                                                                                                                                                                                                                                                                                                                |   |   |                |   |   |                |   |   |              | ​ | ​ |
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| ​ | ​ | Martin Jimmerson(Chair)                                                                                                                                                                                                                                                                                                                                                                                                                   | ​ | ​ | John C