Company: AIRJW
Filing Date: 2025-04-16
Form Type: DEF 14A
Source: 0000950170-25-054710
Chunk: 8

Company: AirJoule Technologies Corp.
Filing Date: 2025-04-16
Form: DEF 14A
Chunk 8
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 |     57 |     |           2021 |     | Director                             |
| J. Kyle Derham (2)   |     | Class II  |     |     37 |     |           2024 |     | Director                             |
| Patrick C. Eilers    |     | Class III |     |     58 |     |           2021 |     | Executive Chairman                   |
| Matthew B. Jore      |     | Class I   |     |     62 |     |           2024 |     | Chief Executive Officer and Director |
| Stuart D. Porter     |     | Class I   |     |     57 |     |           2024 |     | Director                             |
| Marwa Zaatari (3*)   |     | Class III |     |     39 |     |           2024 |     | Director                             |

(1) As of April 8, 2025 (2) Member of the Audit Committee (3) Member of the Compensation Committee (4) Member of the Nominating and Corporate Governance Committee (5) Committee Chair Class I Director Nominees Matthew B. Jore. Mr. Jore has served as a member of the Board and the Chief Executive Officer of AirJoule since the consummation of the Business Combination (defined below). Mr. Jore founded Montana Technologies LLC (our “Predecessor”) in October 2012, and he served as Chairman and Chief Executive Officer of our Predecessor since its founding. Prior to founding our Predecessor, Mr. Jore founded Core Innovation and Jore Corporation, a power tool and accessories manufacturer that generated in excess of $50 million in annual revenue, which Mr. Jore previously led through a successful initial public offering. Mr. Jore has over thirty years of experience successfully founding and leading innovative product-based companies. Mr. Jore holds a Bachelor of Arts in Political Science and Economics, Business from University of Montana. We believe that Mr. Jore is qualified to serve on the Board due to his deep knowledge of AirJoule and his general industry experience.

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Stuart D. Porter.Mr. Porter has served as a member of the Board since the consummation of the Business Combination. Mr. Porter has over 29 years of senior investment experience, including as a Founder and Managing Partner of Denham Capital, where he currently serves as the Chief Executive Officer and Chief Investment Officer