Company: AIRJW
Filing Date: 2025-11-14
Form Type: S-3
Source: 0001213900-25-110393
Chunk: 45

Company: AirJoule Technologies Corp.
Filing Date: 2025-11-14
Form: S-3
Chunk 45
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 that covers certain liabilities of directors and officers of our corporation arising out of claims based on acts or omissions
in their capacities as directors or officers.

In any underwriting agreement
we enter into in connection with the sale of Class A Common Stock being registered hereby, the underwriters will agree to indemnify, under
certain conditions, us, our directors, our officers and persons who control us within the meaning of the Securities Act against certain
liabilities.

<div align='center'>II-2</div>

Item 16. Exhibits

| Exhibit 
 Number  
 1.1*    
 2.1     
 2.2     |     | Description                                                                                                                                                                                                                                                                                                                  
 Form of Underwriting Agreement.                                                                                                                                                                                                                                                                                              
 Agreement and Plan of Merger, dated as of June 5, 2023, by and among Montana Technologies LLC, XPDB Merger Sub, LLC and Power & Digital Infrastructure Acquisition II Corp. (incorporated by reference to Exhibit 2.1 of the Company’s Current Report on Form 8-K, filed with the SEC on June 5, 2023).                      
 First Amendment to Agreement and Plan of Merger, dated February 5, 2024, by and among Power & Digital Infrastructure Acquisition II Corp., Montana Technologies LLC and XPDB Merger Sub LLC (incorporated by reference to Exhibit 10.1 of the Company’s Current Report on Form 8-K, filed with the SEC on February 5, 2024). |
|:--------|:----|:-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 3.1     |     | Third Amended and Restated Certificate of Incorporation of AirJoule Technologies Corporation (incorporated by reference to Exhibit 3.1 of the Company’s Current Report on Form 8-K, filed with the SEC on November 13, 2024).                                                                                                |
| 3.2     |     | Third Amended and Restated Bylaws of AirJoule Technologies Corporation (incorporated by reference to Exhibit 3.2 of the Company’s Current Report on Form 8-K, filed with the SEC on November 13, 2024).                                                                                                                      |
| 4.1     |     | Public Warrant Agreement, dated December 9, 2021, by and between the Registrant and Continental Stock Transfer & Trust Company, as warrant agent (incorporated by reference to Exhibit 4.2 to the Company’s Current Report on Form 8