Company: AIRJW
Filing Date: 2025-04-16
Form Type: DEF 14A
Source: 0000950170-25-054710
Chunk: 7

Company: AirJoule Technologies Corp.
Filing Date: 2025-04-16
Form: DEF 14A
Chunk 7
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PRO POSAL 1 Election of Directors In accordance with our Bylaws, the Board has fixed the number of directors constituting the Board at eight. At the Annual Meeting, our Class I directors, Matthew B. Jore and Stuart D. Porter, who currently serve as directors on the Board, are up for election. Our Board, based on the recommendation of the Nominating and Corporate Governance Committee, proposes that Mr. Jore and Mr. Porter be elected at the Annual Meeting, with each holding office until the 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified or until their earlier resignation or removal. Our director nominees have indicated that they are willing and able to serve as directors. However, if either of them becomes unable or, for good cause, unwilling to serve, proxies may be voted for the election of such other person as shall be designated by our Board, or the Board may decrease the size of the class and Board. Information Regarding Director Nominees and Continuing Directors Our Board is divided into three classes, with members of each class holding office for staggered three-year terms. There are currently two Class I directors, who are up for election at the Annual Meeting for a term expiring at the 2028 Annual Meeting of Stockholders; three Class II directors, whose terms expire at the 2026 Annual Meeting of Stockholders; and three Class III directors, whose terms expire at the 2027 Annual Meeting of Stockholders. Biographical and other information regarding our director nominees and directors continuing in office, including the primary skills and experiences considered by our Nominating and Corporate Governance Committee in determining to recommend them as nominees, is set forth below.

| Name                 |     | Class     |     | Age(1) |     | Director Since |     | Position                             |
| Ajay Agrawal (2)     |     | Class III |     |     62 |     |           2024 |     | Director                             |
| Max S. Baucus (3,4*) |     | Class II  |     |     83 |     |           2024 |     | Director                             |
| Paul Dabbar (2*,4)   |     | Class II  |