Company: AIRJW
Filing Date: 2025-05-27
Form Type: POS AM
Source: 0001213900-25-047828
Chunk: 46

Company: AirJoule Technologies Corp.
Filing Date: 2025-05-27
Form: POS AM
Chunk 46
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 stockholders will only be able to take action at a meeting of stockholders and will not be able to take action by written 
 consent for any matter;                                                                                                                  |

| ● | a forum selection clause, which means certain litigation 
 against us can only be brought in Delaware;              |

| ● | the authorization of undesignated preferred stock, the terms                                                  
 of which may be established and shares of which may be issued without further action by our stockholders; and |

| ● | advance notice procedures, which apply for stockholders to                                                  
 nominate candidates for election as directors or to bring matters before an annual meeting of stockholders. |

These provisions, alone or together, could delay or prevent hostile takeovers and changes in control or changes in our management. As a Delaware corporation, we are also subject to provisions of Delaware law, including Section 203 of the General Corporation Law of the State of Delaware (“DGCL”), which prevents interested stockholders, such as certain stockholders holding more than 15% of our outstanding Class A Common Stock, from engaging in certain business combinations unless (i) prior to the time such stockholder became an interested stockholder, the board of directors approved the transaction that resulted in such stockholder becoming an interested stockholder, (ii) upon consummation of the transaction that resulted in such stockholder becoming an interested stockholder, the interested stockholder owned at least 85% of the Class A Common Stock, or (iii) following board approval, such business combination receives the approval of the holders of at least two-thirds of our outstanding Class A Common Stock not held by such interested stockholder at an annual or special meeting of stockholders. Any provision of our Charter, our Bylaws or Delaware law that has the effect of delaying, preventing or deterring a change in control could limit the opportunity for our stockholders to receive a premium for their shares of our Class A Common Stock and could also affect the price that some investors are willing to pay for our Class A Common Stock. 22 Our Charter provides that the Court of Chancery of the State of Delaware is, to the fullest extent permitted by applicable law, the sole and exclusive forum for substantially all disputes between us and our stockholders, which could limit our stockholders’ ability to obtain a favorable judicial forum for disputes with us or our directors, officers, or employees. Our Charter provides that, unless we consent in writing to the selection of an alternative forum, the (a) Court of Chancery (the “Chancery Court