Company: AIRJW
Filing Date: 2025-05-05
Form Type: 424B3
Source: 0001213900-25-039770
Chunk: 159

Company: AirJoule Technologies Corp.
Filing Date: 2025-05-05
Form: 424B3
Chunk 159
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 law or by the Charter or
the Bylaws, the adoption, amendment or repeal of the Bylaws shall require the affirmative vote of the holders of at least sixty-six and
two-thirds percent (66⅔%) of the voting power of all of the then outstanding shares entitled to vote generally in the election
of directors, voting together as a single class. The affirmative vote of holders of at least sixty-six and two-thirds percent (66⅔%)
of the total voting power of the then outstanding shares entitled to vote thereon, voting together as a single class, would be required
to amend certain provisions of the Charter.

Limitations on Liability and Indemnification of Officers and Directors

The Bylaws provides indemnification and advancement
of expenses for the Company’s directors and officers to the fullest extent permitted by the DGCL, subject to certain limited exceptions.
The Company has entered into customary, indemnification agreements with each of its directors and officers. In some cases, the provisions
of those indemnification agreements may be broader than the specific indemnification provisions contained under Delaware law. In addition,
as permitted by Delaware law, the Charter includes provisions that eliminate the personal liability of directors for monetary damages
resulting from breaches of certain fiduciary duties as a director. The effect of this provision is to restrict the Company’s rights
and the rights of the Company’s stockholders in derivative suits to recover monetary damages against a director for breach of fiduciary
duties as a director.

These provisions may be held not to be enforceable
for violations of the federal securities laws of the United States.

Dissenters’ Rights of Appraisal and Payment

Under the DGCL, with certain exceptions, our stockholders
have appraisal rights in connection with a merger or consolidation of the Company. Pursuant to Section 262 of the DGCL, stockholders
who properly demand and perfect appraisal rights in connection with such merger or consolidation will have the right to receive payment
of the fair value of their shares as determined by the Delaware Court of Chancery.

Stockholders’ Derivative Actions

Under the DGCL, any of the Company’s stockholders
may bring an action in the company’s name to procure a judgment in its favor, also known as a derivative action, provided that the
stockholder bringing the action is a holder of the Company’s shares at the time of the transaction to which the action relates.

Forum Selection

The Charter provides that unless we consent in
writing to the selection of an alternative forum