Company: TH
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001104659-25-032818
Chunk: 89

Company: Target Hospitality Corp.
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 89
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| ​ | 2025proxy statement | ​ | ​ | ​ | A-1 | ​ |

TABLE OF CONTENTS Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) DateTO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:KEEP THIS PORTION FOR YOUR RECORDSTHIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. DETACH AND RETURN THIS PORTION ONLYV63993-P27477! ! !ForAllWithholdAllFor AllExceptFor Against Abstain! ! !! ! !! ! !To withhold authority to vote for any individualnominee(s), mark "For All Except" and write thenumber(s) of the nominee(s) on the line below.TARGET HOSPITALITY CORP.TARGET LODGING9320 LAKESIDE BLVD.SUITE 300THE WOODLANDS, TX 77381Nominees:The Board of Directors recommends you vote FOR the following proposals:2. Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.4. Second Amendment to the Target Hospitality Corp. 2019 Incentive Award Plan, as amended.3. Advisory Vote on the Compensation of our Named Executive Officers (Say on Pay).NOTE: Such other business as may properly come before the meeting or any adjournment thereof.1. Elect as directors the 6 nominees listed in the ProxyStatement to serve until the 2026 Annual Meeting ofStockholders or until their successors are duly electedand qualifiedTARGET HOSPITALITY CORP.The Board of Directors recommends you vote FORthe following:Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Jointowners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer.01) James B. Archer02) Alex Hernandez03) Martin Jimmerson04) Linda Medler05) Pamela H. Patenaude06) Stephen RobertsonSCAN TOVIEW MATERIALS & VOTE wVOTE BY INTERNETBefore The Meeting - Go to www.proxyvote.com or scan the QR Barcode aboveUse the Internet to transmit your voting instructions and for electronic delivery of informationup until 11: