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

Company: AirJoule Technologies Corp.
Filing Date: 2025-04-16
Form: DEF 14A
Chunk 14
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ing Engineers (“ASHRAE”), including vice chair for ASHRAE Standards 62.1 and the Environmental Health Committee and a voting member for ASHRAE Standard 241. Dr. Zaatari received a Ph.D. in Architectural and Environmental Engineering from the University of Texas at Austin and a Master’s Degree in Engineering Management from The American University of Beirut, Lebanon, with a specialization in energy management. We believe that Dr. Zaatari is qualified to serve as a member of the Board due to her extensive experience in HVAC design innovation and her deep knowledge of industry standards.

<div align='center'>RECOMMENDATION OF THE BOARD OF DIRECTORS

THE BOARD OF DIRECTORS UNANIMOUSLY

RECOMMENDS A VOTEFORTHE ELECTION OF EACH NOMINEE UNDER PROPOSAL ONE

9</div>

PRO POSAL 2 Ratification of Independent Registered Public Accounting Firm Our Audit Committee has appointed BDO USA, P.C. (“BDO”) as the Company’s independent registered public accounting firm for the year ending December 31, 2025. In this Proposal 2, we are asking stockholders to vote to ratify this appointment. Representatives of BDO are expected to be present at the Annual Meeting. They will have the opportunity to make a statement, if they desire to do so, and are expected to be available to respond to appropriate questions from stockholders. Stockholder ratification of the appointment of BDO as the Company’s independent auditor is not required by law or our Bylaws. However, we are seeking stockholder ratification as a matter of good corporate practice. If our stockholders do not ratify the appointment of BDO, our Audit Committee will consider the engagement of other independent auditors. Even if the appointment is ratified, the Audit Committee, in its discretion, may direct the appointment of a different independent auditor at any time during the year if it determines that such a change would be in the best interests of the Company and our stockholders. BDO has served as our independent auditor since 2024. The following table summarizes the audit fees billed and expected to be billed by BDO for 2024 and the fees billed by BDO for all other services rendered during 2024. All services associated with such fees were pre-approved by our Audit Committee in accordance with the “ Pre-Approval Policies and Procedures ” described below.

| Fee Category       |   | Year Ended   
 December 31, 
 2024         |         |
|: