Company: AIRJW
Filing Date: 2025-03-25
Form Type: 10-K
Source: 0001013762-25-002263
Chunk: 1693

Company: AirJoule Technologies Corp.
Filing Date: 2025-03-25
Form: 10-K
Item: Item 11
Chunk 1693
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Item 11. Executive Compensation

The information required by this item will be included in our 2025
Proxy Statement to be filed with the SEC within 120 days of the end of our fiscal year covered by this Annual Report and is incorporated
herein by reference.

Item 12. Security Ownership of Certain Beneficial Owners and Management
and Related Stockholder Matters

The information required by this item will be included in our 2025
Proxy Statement to be filed with the SEC within 120 days of the end of our fiscal year covered by this Annual Report and is incorporated
herein by reference.

Item 13. Certain Relationships and Related Transactions, and Director
Independence

The information required by this item will be included in our 2025
Proxy Statement to be filed with the SEC within 120 days of the end of our fiscal year covered by this Annual Report and is incorporated
herein by reference.

Item 14. Principal Accountant Fees and Services

The information required by this item will be included in our 2025
Proxy Statement to be filed with the SEC within 120 days of the end of our fiscal year covered by this Annual Report and is incorporated
herein by reference.

37

PART IV

Item 15. Exhibits and Financial Statement Schedules

(1)Financial Statements: The financial statements filed as part
of this report are listed on the index to financial statements on page F-1.

(2)Financial Statement Schedules: All schedules have been omitted
because they are not required, not applicable, not present in amounts sufficient to require submission of the schedule, or the required
information is otherwise included.

(3)Exhibits: The exhibits listed on the Exhibit Index are included
or incorporated by reference in this report.

    Exhibit No.
     
    Description
  
    2.1†
     
    Agreement and Plan of Merger, dated as of June 5, 2023, by and among Montana Technologies LLC, XPDB Merger Sub, LLC and Power & Digital Infrastructure Acquisition II Corp. (incorporated by reference to Exhibit 2.1 of the Company’s Current Report on Form 8-K, filed with the SEC on June 5, 2023).
  
    2.2
     
    First Amendment to Agreement and Plan of Merger, dated February 5, 2024, by and among Power & Digital Infrastructure Acquisition II Corp., Montana Technologies LLC and XPDB Merger