Company: AIRJW
Filing Date: 2025-11-14
Form Type: S-3
Source: 0001213900-25-110393
Chunk: 14

Company: AirJoule Technologies Corp.
Filing Date: 2025-11-14
Form: S-3
Chunk 14
---
 have the right to determine confidentially whether shares held subject to the plan will be  
 tendered in a tender or exchange offer; or                                                                                              |

| ● | on or after such date, the business combination is approved                                                                          
 by the Board and authorized at an annual or special meeting of the stockholders, and not by written consent, by the affirmative vote 
 of at least two-thirds (66 and ⅔%) of the outstanding voting stock that is not owned by the interested stockholder.                  |

In general, Section 203 defines a “business
combination” to include the following:

| ● | any merger or consolidation involving the corporation and 
 the interested stockholder;                               |

| ● | any sale, transfer, pledge or other disposition of 10% or                   
 more of the assets of the corporation involving the interested stockholder; |

| ● | subject to certain exceptions, any transaction that results                                                   
 in the issuance or transfer by the corporation of any stock of the corporation to the interested stockholder; |

| ● | any transaction involving the corporation that has the effect                                                                                  
 of increasing the proportionate share of the stock or any class or series of the corporation beneficially owned by the interested stockholder; 
 or                                                                                                                                             |

| ● | the receipt by the interested stockholder of the benefit                                               
 of any loans, advances, guarantees, pledges or other financial benefits by or through the corporation. |

In general, Section 203 defines an “interested
stockholder” as an entity or person who, together with the person’s affiliates and associates, beneficially owns or within
three years prior to the time of determination of interested stockholder status did own, 15% or more of the outstanding voting stock of
the corporation.

<div align='center'>6</div>

A Delaware corporation may “opt out”
of these provisions with an express provision in its original certificate of incorporation or an express provision in its amended and
restated certificate of incorporation or amended and restated bylaws resulting from a stockholders’ amendment approved by at least
a majority of the outstanding voting shares. We have not opted out of these provisions. As a result, mergers or other takeover or change
in control attempts of AirJoule may be discouraged or prevented.

Charter and Bylaws

The Charter and the Bylaws will contain provisions
that may delay, defer or discourage another party from acquiring control of us. We expect that these provisions, which are summarized
below, will discourage coercive takeover practices or inadequate takeover bids