Target Hospitality (TH) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 21, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by May 20, 2026.

Voting matters and shareholder proposals

• Election of six directors to serve until the 2027 annual meeting or until successors are elected.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation (Say on Pay).

• Approval of the third amendment to the 2019 Incentive Award Plan.

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

Board of directors and corporate governance

• Six nominees for director positions are listed: James B. Archer, Alex Hernandez, Martin Jimmerson, Linda Medler, Pamela H. Patenaude, and Stephen Robertson.