Company: TH
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001104659-25-032818
Chunk: 84

Company: Target Hospitality Corp.
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 84
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, of the compensation paid to our Named Executive Officers as described in this Proxy Statement. Abstentions will be the equivalent of a vote “AGAINST” Proposal No. 3. Broker non-votes are not considered votes cast and will have no effect on the results of this proposal.                                                                                                                                                                                 
 The Board recommends a vote FOR the approval of the compensation of our Named Executive Officers.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | ​ |
| ​ | Proposal No. 4:Approve the Second Amendment to the Incentive Plan                                                                      | ​ | ​ | Broker non-votes are not counted as votes cast either “FOR” or “AGAINST” with respect to the Amended Incentive Plan. An abstention with respect to the Amended Incentive Plan will have the same effect as a vote cast “AGAINST” the Amended Incentive Plan.                                                                                                                                                                                                                                                                                                                                                                    
 The Board recommends a vote FOR the Amended Incentive Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | ​ |

| ​ | 2025proxy statement | ​ | ​ | ​ | 75 | ​ |

TABLE OF CONTENTS OTHER MATTERS HOW MANY VOTES DO I HAVE? You have one vote on each proposal for each share of common stock that you owned as of the record date, March 25, 2025. HOW DO I VOTE MY SHARES? Stockholders of Record If you are a stockholder of record (i.e., you hold your shares in certificate form or through an account with our transfer agent, Continental Stock Transfer & Trust Company), then you can attend the Annual Meeting via live webcast, complete a ballot and submit it. You may also vote by completing, signing and dating the proxy card that you received from us, and returning it in the accompanying pre-addressed envelope. IF YOU VOTE BY MAIL, YOUR PROXY CARD WILL BE VALID ONLY IF YOU COMPLETE, SIGN, DATE AND RETURN IT BEFORE THE ANNUAL MEETING DATE. Beneficial Owners If you are a beneficial owner of shares registered in the name of your brokerage firm, bank or other agent, then you should receive a notice containing voting instructions from that organization rather than our Company. Simply follow the voting instructions in the notice to ensure that your vote is counted. To vote in person at the Annual Meeting, you must obtain a valid proxy from your broker, bank or other agent. Follow the instructions from your broker or bank included with these proxy materials or contact your broker or bank to request a proxy form. See “How do I attend the Annual