Company: TH
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001104659-25-032818
Chunk: 23

Company: Target Hospitality Corp.
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 23
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 and is not binding on the Company, the Board or the Compensation Committee, the Compensation Committee, which is responsible for designing and administering our executive compensation program, values our stockholders’ views and will continue to consider the outcome of the vote in its ongoing evaluation of our executive compensation program. Prior to submitting your vote, we encourage you to read our Compensation Discussion and Analysis and the accompanying executive compensation tables and narrative disclosures, which describe in detail our executive compensation program and decisions made by our Compensation Committee and Board for 2024. We believe that our long-term success depends on our ability to attract, motivate, focus and retain highly talented individuals who are committed to our vision, strategy, and corporate culture. To that end, our executive compensation program is designed to link our executives’ pay to their individual performance, to our Company’s annual and long-term performance, and to successful execution of our business strategies. We also use our executive compensation program to encourage high-performing executives to remain with us over the course of their careers. We believe that the information provided in this Proxy Statement demonstrates our commitment and the commitment of our Compensation Committee to our pay-for-performance philosophy. The Board recommends that you approve, on an advisory basis, the compensation of our Named Executive Officers as described in this proxy statement by approving the following, non-binding, resolution: “ RESOLVED , that the stockholders approve, on an advisory basis, the compensation of Target Hospitality Corp.’s Named Executive Officers as described pursuant to the rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and any related material disclosed in this proxy statement.”

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TABLE OF CONTENTS EXECUTIVE OFFICERS

EXECUTIVE OFFICERS The following table sets forth information regarding our executive officers as of March 25, 2025:

| ​ | ​ |                                                  | ​ | ​ | ​ |                                                    | ​ | ​ | ​ |                                                                        | ​ | ​ | ​ |                                                         | ​ | ​ | ​ |                                      | ​ |
| ​ | ​ | JAMES B.ARCHER, 54                               | ​ | ​ | ​ | JASONVLACICH, 47                                   | ​ | ​ | ​ | TROY C.SCHRENK, 50                                                     | ​ | ​ | ​ | HEIDI D.LEWIS, 52                                       | ​ | ​ | ​ | BRENDANDOWHANIUK, 36                 | ​ |
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