Company: AIRJW
Filing Date: 2025-05-05
Form Type: 424B3
Source: 0001213900-25-039770
Chunk: 158

Company: AirJoule Technologies Corp.
Filing Date: 2025-05-05
Form: 424B3
Chunk 158
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 in writing and in proper form to the secretary of the
Company and (b) provide any updates or supplements to such notice at the times and in the forms required by the Bylaws. To be timely,
a stockholder’s notice must be delivered to, or mailed and received at, the Company’s principal executive offices not less
than 90 days nor more than 120 days prior to the one-year anniversary of the preceding year’s annual meeting; provided,
however, that if no annual meeting was held in the preceding year, to be timely, a stockholder’s notice must be so delivered, or
mailed and received, not earlier than the close of business on the 120 day prior to such annual meeting and not later
than the close of business on the later of the 90 day prior to such annual meeting, or, if later, the 10 day
following the day on which public disclosure of the date of such annual meeting was first made by the corporation; provided, further,
that if the date of the annual meeting is more than 30 days before or more than 60 days after such anniversary date, notice
by the stockholder to be timely must be so delivered, or mailed and received, not later than the 90 day prior to such
annual meeting or, if later, the 10 day following the day on which public disclosure of the date of such annual
meeting was first made (such notice within such time periods, “Timely Notice”). In no event shall any adjournment or postponement
of an annual meeting or the announcement thereof commence a new time period for the giving of Timely Notice as described above.

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Stockholders at an annual meeting or special meeting
may only consider proposals or nominations specified in the notice of meeting or brought before the meeting by or at the direction of
the Board or by a qualified stockholder of record on the record date for the meeting, who is entitled to vote at the meeting and who has
delivered timely written notice in proper form to the Company’s secretary of the stockholder’s intention to bring such business
before the meeting. These provisions could have the effect of delaying stockholder actions that are favored by the holders of a majority
of the outstanding voting securities until the next stockholder meeting.

Amendment of Charter or Bylaws

The Bylaws may be amended or repealed by the Board.
In addition to any vote of the holders of any class or series of stock of the Company required by applicable