Company: AIRJW
Filing Date: 2025-05-05
Form Type: 424B3
Source: 0001213900-25-039770
Chunk: 139

Company: AirJoule Technologies Corp.
Filing Date: 2025-05-05
Form: 424B3
Chunk 139
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ing date.                   |

If a non-employee director is first appointed
or elected on a date other than the date of an annual or special meeting of the Company’s stockholders, such director will be granted
an equity award with a target value pro-rated for any partial year of service.

Each annual equity award granted under our Non-Employee
Director Compensation Program will vest (and become exercisable, as applicable) in full (i) immediately prior a “change in
control” of the Company (as defined in the Incentive Plan, or similar term as defined in the then-applicable plan), subject to the
applicable non-employee director’s continued service until immediately prior to the change in control, if the non-employee director
will not become a member of the Board or board of directors of the successor to the Company (or any parent thereof) as of immediately
following the change in control, and (ii) if a non-employee director incurs a termination of service with the Company due to his
or her death or disability.

Compensation under our Non-Employee Director Compensation
Program is subject to the annual limits on non-employee director compensation set forth in the Incentive Plan.

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2024 Director Compensation Table

The following table contains information concerning
the compensation of our non-employee directors for 2024.

| Name             |     | Fees Earned 
 or Paid in  
 Cash        
 ($)         |        |     | Stock  
 Awards 
 ($)(1) |         |     | Option 
 Awards 
 ($)(2) |         |     | Total 
 ($)   |         |
| Paul Dabbar      |     |             | 98,750 |     |        | 110,484 |     |        | 110,486 |     |       | 319,720 |
| Marwa Zaatari    |     |             | 45,000 |     |        |  55,242 |     |        |  55,243 |     |       | 155,485 |
| Max S. Baucus    |     |             | 45,000 |     |        |  55,242 |     |        |  55,243 |     |       | 155,485 |
| J. Kyle Derham   |     |             | 37,500 |     |        |  55,242 |     |        |  55,243 |     |