Company: TH
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001104659-25-032818
Chunk: 8

Company: Target Hospitality Corp.
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 8
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 in ongoing education programs, including NACD, to stay abreast of industry developments and emerging governance issues. The Company provides resources for directors to attend external training programs, seminars, and

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TABLE OF CONTENTS PROPOSAL 1: ELECTION OF DIRECTORS

conferences. The Board also holds internal briefings and training on topics relevant to the Company’s strategy and governance. In 2024, the Board reviewed artificial intelligence (“ AI ”) risks and governance including strategies and practices that companies implement to manage and oversee the use of AI within their organization. 2024 Board Meeting Attendance BOARD AND COMMITTEE MEETINGS Directors are expected to participate in (including through remote communications) all meetings of the Board and each standing Committee on which they serve. In 2024, the Board and each Committee held the following number of meetings:

| ​ |                | ​ | ​ | ​ | ​              | ​ | ​ | ​ | ​              | ​ | ​ | ​ | ​              | ​ |
| ​ | FULL BOARD OF  
 DIRECTORS      | ​ | ​ | ​ | AUDIT          | ​ | ​ | ​ | COMPENSATION   | ​ | ​ | ​ | NOMINATING &   
 CORPORATE      
 GOVERNANCE     | ​ |
| ​ | 14MEETINGS     | ​ | ​ | ​ | 4MEETINGS      | ​ | ​ | ​ | 5MEETINGS      | ​ | ​ | ​ | 3MEETINGS      | ​ |
| ​ | 85% attendance | ​ | ​ | ​ | 88% attendance | ​ | ​ | ​ | 90% attendance | ​ | ​ | ​ | 89% attendance | ​ |

Other Meetings We regularly schedule executive sessions and independent executive sessions in which non-executive directors meet without the presence or participation of non-independent directors and/or management, including our CEO. Directors are generally expected to attend our annual stockholders’ meetings. At our 2024 Annual Meeting of Stockholders at least 71% of our directors were in attendance. COMMITTEES OF THE BOARD OF DIRECTORS Current Committee Membership

| ​ |                          | ​ | ​ | ​ | ​                           | ​ | ​ | ​ | ​                           | ​ |
| ​ | AUDIT                    | ​ | ​ | ​ | COMPENSATION                | ​ | ​ | ​ | NOMINATING & CORPORATE      
 GOVERNANCE