AirJoule Technologies (AIRJ) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for May 29, 2025, with updated information provided in this supplement.

• Only stockholders of record as of April 8, 2025, are entitled to vote at the meeting.

• Supplement addresses changes in the company's independent registered public accounting firm and withdrawal of a proposal.

Voting matters and shareholder proposals

• Proposal 2, ratification of BDO as auditor for 2025, has been withdrawn from the agenda.

• No new proposal for auditor ratification will be submitted at the meeting.

• Votes already cast on Proposal 2 will not be counted; votes on remaining proposals remain valid.

Audit committee and external auditor matters

• Audit Committee dismissed BDO USA, P.C. as independent auditor and appointed Deloitte & Touche LLP for fiscal year 2025, pending engagement letter.

• BDO's reports for 2023 and 2024 had no adverse opinions or qualifications.

• No disagreements or reportable events with BDO, except a previously identified material weakness in internal controls, which was remediated by December 31, 2024.

• BDO provided a letter to the SEC agreeing with the disclosures regarding their dismissal.

• No consultations with Deloitte occurred prior to their appointment regarding accounting principles or audit opinions.