Company: AIRJW
Filing Date: 2025-04-16
Form Type: DEF 14A
Source: 0000950170-25-054710
Chunk: 18

Company: AirJoule Technologies Corp.
Filing Date: 2025-04-16
Form: DEF 14A
Chunk 18
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. Baucus and Marwa Zaatari each meet the definition of “independent director” for purposes of serving on the Compensation Committee under Nasdaq rules, and are “non-employee directors” as defined in Rule 16b-3 of the Exchange Act. Our Board adopted a written charter for the Compensation Committee, which is available on our corporate website atwww.airjouletech.com.

The primary purpose of the Compensation Committee is to discharge the responsibilities of the Board in overseeing the compensation policies, plans and programs and to review and determine the compensation to be paid to executive officers, directors, and other senior management, as appropriate. Specific responsibilities of the Compensation Committee will include:

reviewing and approving the corporate goals and objectives, evaluating the performance of and reviewing and approving, (either alone or, if directed by the Board, in conjunction with a majority of the independent members of the Board) the compensation of our Chief Executive Officer;

overseeing an evaluation of the performance of and reviewing and setting or making recommendations to our Board regarding the compensation of our other executive officers;

reviewing and approving or making recommendations to our Board regarding our incentive compensation and equity-based plans, policies and programs;

reviewing and approving all employment agreement and severance arrangements for our executive officers;

reviewing and administering any stock ownership guidelines for our executive officers;

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making recommendations to our Board regarding the compensation of our directors; and

retaining and overseeing any compensation consultants.

Nominating and Corporate Governance Committee

AirJoule’s Nominating and Corporate Governance Committee consists of Max S. Baucus and Paul Dabbar with Max S. Baucus serving as chairperson. Our Board has affirmatively determined that Max S. Baucus and Paul Dabbar each meet the definition of “independent director” under Nasdaq rules. Our Board adopted a written charter for the Nominating and Corporate Governance Committee, which is available on our corporate website atwww.airjouletech.com.

Specific responsibilities of the Nominating and Corporate Governance Committee include:

identifying individuals qualified to become members of our Board, consistent with criteria approved by our Board;

overseeing succession planning for our Chief Executive Officer and other executive officers;

periodically reviewing our Board’s leadership structure and recommending any proposed changes to our Board;

overseeing an annual evaluation of the effectiveness of our Board and its committees; and

developing and recommending to our Board of Directors a set of corporate governance guidelines.

Risk Oversight

One of the key functions of the