AirJoule Technologies (AIRJ) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 29, 2025, with voting open until May 28, 2025 at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by May 15, 2025.

• Voting can be conducted online, by mail, or in person at the virtual meeting.

Voting matters and shareholder proposals

• Election of two directors: Matthew B. Jore and Stuart D. Porter.

• Ratification of BDO USA, P.C. as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Board recommends voting in favor of all proposals.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board nominees for election are Matthew B. Jore and Stuart D. Porter.