Company: AIRJW
Filing Date: 2025-04-16
Form Type: DEF 14A
Source: 0000950170-25-054710
Chunk: 1

Company: AirJoule Technologies Corp.
Filing Date: 2025-04-16
Form: DEF 14A
Chunk 1
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 | To transact any other matters that may properly come before the Annual Meeting or any adjournments or postponements thereof. |

These proposals are more fully described in the Proxy Statement following this Notice. All stockholders of record at the close of business on April 8, 2025, the record date for the Annual Meeting, will be entitled to notice of, and to vote at, the Annual Meeting or any adjournment or postponement thereof. Instead of mailing a printed copy of the proxy materials, including our Annual Report for the fiscal year ended December 31, 2024, to each stockholder of record, we are providing access to these materials via the internet. This reduces the amount of paper necessary to produce these materials, as well as the costs associated with mailing these materials to all stockholders. Accordingly, on or about April 16, 2025, a Notice Regarding the Internet Availability of Proxy Materials (the “Notice”) was mailed to our stockholders of record as of the record date. The Notice contains instructions on how to electronically access the proxy materials on the internet and how to vote the shares. Instructions for requesting a paper copy of the proxy materials are also contained in the Notice. Your vote is important . Whether or not you expect to attend the Annual Meeting, please vote as promptly as possible by using the internet or telephone voting procedures described in the Notice and in this Proxy Statement or by requesting a printed copy of the proxy materials (including the proxy card) and completing, signing and returning the enclosed proxy card by mail. We thank you for your continued support and cordially invite you to attend the Annual Meeting.

TABLE OF CONTENTS

|                                                                           | Page |
| Legal Matters                                                             |    2 |
| Questions and Answers About the Meeting                                   |    2 |
| Proposal 1: Election of Directors                                         |    6 |
| Proposal 2: Ratification of Independent Registered Public Accounting Firm |   10 |
| Audit Committee Report                                                    |   11 |
| Corporate Governance                                                      |   11 |
| Executive Officers                                                        |   15 |
| Certain Relationships and Related Party Transactions                      |   15 |
| Executive Compensation                                                    |   18 |
| Director Compensation                                                     |   22 |
| Stock Ownership                                                           |   24 |
| Securities Authorized for Issuance Under Equity Compensation Plans        |   25 |
| Other Matters                                                             |   27 |

<div align='center'>LEGAL MATTERS</div>

Important Notice Regarding the Availability of Proxy Materials for the 202