Company: AIRJW
Filing Date: 2025-05-05
Form Type: 424B3
Source: 0001213900-25-039770
Chunk: 128

Company: AirJoule Technologies Corp.
Filing Date: 2025-05-05
Form: 424B3
Chunk 128
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 of Max S. Baucus and Marwa Zaatari, with Marwa Zaatari serving as chairperson. Our Board has affirmatively determined
that Max S. Baucus and Marwa Zaatari each meet the definition of “independent director” for purposes of serving on
the Compensation Committee under Nasdaq rules, and are “non-employee directors” as defined in
Rule 16b-3 of the Exchange Act. Our Board adopted a written charter for the Compensation Committee, which is
available on our corporate website at www.airjouletech.com. The information on any of our websites is deemed not to be
incorporated in this prospectus or to be part of this prospectus.

The primary purpose of the Compensation Committee
is to discharge the responsibilities of the Board in overseeing the compensation policies, plans and programs and to review and determine
the compensation to be paid to executive officers, directors, and other senior management, as appropriate. Specific responsibilities of
the Compensation Committee will include:

| ● | reviewing and approving the corporate goals and objectives,                                                                           
 evaluating the performance of and reviewing and approving, (either alone or, if directed by the Board, in conjunction with a majority 
 of the independent members of the Board) the compensation of our Chief Executive Officer;                                             |

| ● | overseeing an evaluation of the performance of and reviewing                                                   
 and setting or making recommendations to our Board regarding the compensation of our other executive officers; |

| ● | reviewing and approving or making recommendations to our Board                      
 regarding our incentive compensation and equity-based plans, policies and programs; |

| ● | reviewing and approving all employment agreement and severance 
 arrangements for our executive officers;                       |

| ● | reviewing and administering any stock ownership guidelines for 
 our executive officers;                                        |

| ● | making recommendations to our Board regarding the compensation 
 of our directors; and                                          |

| ● | retaining and overseeing any compensation consultants. |

Nominating and Corporate Governance Committee

AirJoule’s Nominating and Corporate Governance
Committee consists of Max S. Baucus and Paul Dabbar with Max S. Baucus serving as chairperson. Our Board has affirmatively determined
that Max S. Baucus and Paul Dabbar each meet the definition of “independent director” under Nasdaq rules. Our Board adopted
a written charter for the Nominating and Corporate Governance Committee, which is available on our corporate website at www.airjouletech.com.
The information on any of our websites is