Company: TH
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001104659-25-032818
Chunk: 5

Company: Target Hospitality Corp.
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 5
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| ​ | 12 | ​ | ​ | ​ | investors.targethospitality.com | ​ |

TABLE OF CONTENTS PROPOSAL 1: ELECTION OF DIRECTORS

DIRECTOR NOMINATIONS Process for Nominating Directors

| ​ | ​ | SOURCINGCANDIDATES | ​ | ​ | The Nominating and Corporate Governance Committee solicits and receives recommendations for potential director candidates from stockholders, management, directors, and other sources. | ​ | ​ |

| ​ | ​ | CRITERIA | ​ | ​ | The Nominating and Corporate Governance Committee will select nominees based on independence, reputation, integrity, experience and background, depth of business experience, familiarity with national and international business matters, familiarity with the Company’s industry, other professional commitments, the ability to exercise sound judgment, and other relevant factors. | ​ | ​ |

| ​ | ​ | EMPHASIS ON TALENT | ​ | ​ | The Board values the full