Company: TH
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001104659-25-032818
Chunk: 20

Company: Target Hospitality Corp.
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 20
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 Committee pre-approves all audit and non-audit services to be performed by the independent auditors in compliance with the Sarbanes-Oxley Act and the SEC rules regarding auditor independence. These services may include audit services, audit-related services, tax services and all other services. Proposed services may either be pre-approved without consideration of specific case-by-case services by the Audit Committee or require the specific pre-approval of the Audit Committee. Unless a type of service has received general pre-approval, it will require specific pre-approval if it is to be provided by EY. Fees for all services to be provided by EY are approved by the Audit Committee. Any proposed fees exceeding these levels or amounts require specific advanced approval by the Audit Committee. The Audit Committee may delegate either type of approval authority to one or more of its members. The member to whom such authority is delegated must report, for informational purposes only, any pre-approval decisions to the Audit Committee at its next scheduled meeting. The Audit Committee has delegated to its Chair the authority to approve any permissible non-audit services with a fee of $50,000 or less.

| ​ | 2025proxy statement | ​ | ​ | ​ | 25 | ​ |

TABLE OF CONTENTS PROPOSAL 2: RATIFICATION OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Independent Registered Public Accounting Firm Fee Information Fees for professional services provided by our independent auditor included the following:

| ​ 
 ​ | ​             
 Fees          | ​ 
 ​ | ​ 
 ​ | Ernst & Young LLP 
 2023              |   |           |   | ​ | ​ | 2024 |   |           |   | ​ 
 ​ |
|:--|:--------------|:--|:--|:------------------|:--|----------:|:--|:--|:--|:-----|:--|----------:|:--|:--|
| ​ | Audit(1)      | ​ | ​ | ​                 | $ | 1,814,000 | ​ | ​ | ​ | ​    | $ | 1,575,000 | ​ | ​ |
| ​ | Audit-Related | ​ | ​ | ​                 | $ |         0 | ​ | ​ | ​ | ​    | $ |         0 | ​ | ​ |
| ​ | Tax           | ​ | ​ | ​                 | $ |         0 | ​ | ​ | ​ | ​    | $ |         0