Company: AIRJW
Filing Date: 2025-05-05
Form Type: 424B3
Source: 0001213900-25-039770
Chunk: 127

Company: AirJoule Technologies Corp.
Filing Date: 2025-05-05
Form: 424B3
Chunk 127
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 as chairperson. Rule 10A-3 of the Exchange Act and Nasdaq rules
require that our Audit Committee must be composed entirely of independent members. Our Board has affirmatively determined that Paul Dabbar,
Ajay Agrawal and J. Kyle Derham each meet the definition of “independent director” for purposes of serving on the Audit
Committee under Rule 10A-3 of the Exchange Act and Nasdaq rules. Each member of our Audit Committee also meets the financial
literacy requirements of the Nasdaq listing standards. In addition, our Board has determined that Paul Dabbar qualifies as an “audit
committee financial expert,” as such term is defined in Item 407(d)(5) of Regulation S-K. Our Board adopted
a written charter for the Audit Committee, which is available on our corporate website at www.airjouletech.com. The information
on any of our websites is deemed not to be incorporated in this prospectus or to be part of this prospectus.

The primary purpose of the Audit Committee is
to discharge the responsibilities of the Board with respect to AirJoule’s corporate accounting and financial reporting processes,
systems of internal control and financial statement audits, and to oversee AirJoule’s independent registered public accounting firm.
Specific responsibilities of our Audit Committee include:

| ● | appointing, compensating, retaining, evaluating, terminating      
 and overseeing our independent registered public accounting firm; |

| ● | discussing with our independent registered public accounting 
 firm their independence from management;                     |

| ● | reviewing, with our independent registered public accounting 
 firm, the scope and results of their audit;                  |

| ● | approving all audit and permissible non-audit services                
 to be performed by our independent registered public accounting firm; |

| ● | overseeing the financial reporting process and discussing with                                                                       
 management and our independent registered public accounting firm the quarterly and annual financial statements that we file with the 
 SEC;                                                                                                                                 |

| ● | overseeing our financial and accounting controls and compliance 
 with legal and regulatory requirements;                         |

| ● | reviewing our policies on risk assessment and risk management; |

| ● | reviewing related person transactions; |

| ● | reviewing our investment philosophy and policies, including     
 the allocation and performance of our investment portfolio; and |

| ● | establishing procedures for the confidential anonymous submission                     
 of concerns regarding questionable accounting, internal controls or auditing matters. |

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Compensation Committee

AirJoule’s Compensation Committee
consists