Company: AIRJW
Filing Date: 2025-05-05
Form Type: 424B3
Source: 0001213900-25-039770
Chunk: 129

Company: AirJoule Technologies Corp.
Filing Date: 2025-05-05
Form: 424B3
Chunk 129
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 deemed not to be incorporated in this prospectus or to be part of this prospectus.

Specific responsibilities of the Nominating and
Corporate Governance Committee include:

| ● | identifying individuals qualified to become members of our Board, 
 consistent with criteria approved by our Board;                   |

| ● | overseeing succession planning for our Chief Executive Officer 
 and other executive officers;                                  |

| ● | periodically reviewing our Board’s leadership structure 
 and recommending any proposed changes to our Board;     |

| ● | overseeing an annual evaluation of the effectiveness of our 
 Board and its committees; and                               |

| ● | developing and recommending to our board of directors a set 
 of corporate governance guidelines.                         |

Risk Oversight

One of the key functions of the Board is informed
oversight of AirJoule’s risk management process. The Board does not have a standing risk management committee, but rather administers
this oversight function directly through the Board as a whole, as well as through various standing committees of the Board that address
risks inherent in their respective areas of oversight. In particular, the Board is responsible for monitoring and assessing strategic
risk exposure, and AirJoule’s Audit Committee has the responsibility to consider and discuss AirJoule’s major financial risk
exposures and the steps its management will take to monitor and control such exposures, including guidelines and policies to govern the
process by which risk assessment and management is undertaken. The Audit Committee also monitors compliance with legal and regulatory
requirements. AirJoule’s Compensation Committee also assesses and monitors whether AirJoule’s compensation plans, policies
and programs comply with applicable legal and regulatory requirements.

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Compensation Committee Interlocks and Insider Participation

None of our executive officers currently serves,
or in the past year has served, as a member of the Board or Compensation Committee (or other committee performing equivalent functions)
of any entity that has one or more executive officers serving on our Board or Compensation Committee.

Code of Ethics and Conduct

AirJoule has adopted a written Code of Ethics
and Conduct that applies to all of its executive officers, directors and employees, including its principal executive officer, principal
financial officer, principal accounting officer or controller or persons performing similar functions. The Code of Ethics and Conduct
is available at AirJoule’s website, www.airjouletech.com. In addition, AirJoule intends to post on its website all disclosures
that are required by law or the listing standards of Nas