Company: AIRJW
Filing Date: 2025-03-25
Form Type: 10-K
Source: 0001013762-25-002263
Chunk: 1938

Company: AirJoule Technologies Corp.
Filing Date: 2025-03-25
Form: 10-K
Item: Item 14
Chunk 1938
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Item 14. Principal Accountant Fees and Services

The information required by this item will be included in our 2025
Proxy Statement to be filed with the SEC within 120 days of the end of our fiscal year covered by this Annual Report and is incorporated
herein by reference.

37

PART IV

Item 15. Exhibits and Financial Statement Schedules

(1)Financial Statements: The financial statements filed as part
of this report are listed on the index to financial statements on page F-1.

(2)Financial Statement Schedules: All schedules have been omitted
because they are not required, not applicable, not present in amounts sufficient to require submission of the schedule, or the required
information is otherwise included.

(3)Exhibits: The exhibits listed on the Exhibit Index are included
or incorporated by reference in this report.

    Exhibit No.
     
    Description
  
    2.1†
     
    Agreement and Plan of Merger, dated as of June 5, 2023, by and among Montana Technologies LLC, XPDB Merger Sub, LLC and Power & Digital Infrastructure Acquisition II Corp. (incorporated by reference to Exhibit 2.1 of the Company’s Current Report on Form 8-K, filed with the SEC on June 5, 2023).
  
    2.2
     
    First Amendment to Agreement and Plan of Merger, dated February 5, 2024, by and among Power & Digital Infrastructure Acquisition II Corp., Montana Technologies LLC and XPDB Merger Sub LLC (incorporated by reference to Exhibit 10.1 of the Company’s Current Report on Form 8-K, filed with the SEC on February 5, 2024).
  
    3.1
     
    Third Amended and Restated Certificate of Incorporation of AirJoule Technologies Corporation (incorporated by reference to Exhibit 3.1 of the Company’s Current Report on Form 8-K, filed with the SEC on November 13, 2024).
  
    3.2
     
    Third Amended and Restated Bylaws of AirJoule Technologies Corporation (incorporated by reference to Exhibit 3.2 of the Company’s Current Report on Form 8-K, filed with the SEC on November 13, 2024)
  
    4.1
     
    Public Warrant Agreement, dated December 9, 202