Company: TH
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001104659-25-032818
Chunk: 81

Company: Target Hospitality Corp.
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 81
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 the date of the meeting, notice of a nomination or proposal must be delivered to us no later than February 21, 2026 and no earlier than January 22, 2026. Nominations and proposals also must satisfy other requirements set forth in the bylaws. The Chair of the Board may refuse to acknowledge the introduction of any stockholder proposal not made in compliance with the foregoing procedures, or the procedures set forth in the bylaws. Access to Annual Report on Form 10-K The 2024 annual report to stockholders, including financial statements, was delivered or made available with this proxy statement. On written request, we will provide, without charge to each record or beneficial holder of our common stock as of March 25, 2025, a copy of our Annual Report on Form 10-K for the year ended December 31, 2024, as filed with the SEC, including the financial statements, schedules and a list of exhibits thereto. Written requests should be directed to our executive office located at 9320 Lakeside Boulevard, Suite 300, The Woodlands, Texas 77381.

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TABLE OF CONTENTS OTHER MATTERS Information about the Virtual Annual Meeting and Voting WHY AM I RECEIVING THESE PROXY MATERIALS? You are invited to attend the Virtual Annual Meeting via live webcast and are entitled to vote on the items of business described in this proxy statement because you are a stockholder of our Company as of the record date. The proxy materials include the notice of Annual Meeting, this proxy statement for the Annual Meeting and our annual report, which includes our Form 10-K. If you received a paper copy of these materials by mail or email, the proxy materials also include a proxy card or voting instruction card for the Annual Meeting. WHEN AND WHERE WILL THE COMPANY HOLD THE VIRTUAL ANNUAL MEETING? The Annual Meeting will be a completely virtual meeting of stockholders, which will be conducted via live webcast on May 22, 2025. You are entitled to participate in the Annual Meeting only if you were a stockholder as of the record date or if you hold a valid proxy for the Annual Meeting. You will be able to attend the Annual Meeting online and submit your questions during the meeting by visiting www.virtualshareholdermeeting.com/THCORP2025 . You will also be able to vote your shares electronically at the Annual Meeting. To participate in the Annual Meeting, you