AirJoule Technologies Corp.
For the period ended Apr 15, 2026. Filed Apr 15, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 15, 2026 · Filed Apr 15, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
AirJoule Technologies Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required |
|---|---|
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
34361 Innovation Drive, Ronan, Montana 59864
NOTICE OF THE 2026 ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ONMay 28, 2026
To our Stockholders:
AirJoule Technologies Corporation (the “Company” or “AirJoule”) will hold its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) on Thursday, May 28, 2026 at 11:00 AM Eastern Time. The Annual Meeting will be a virtual meeting conducted online at https://www.cstproxy.com/airjouletech/2026. The Annual Meeting will be held for the following purposes, as more fully described in the accompanying proxy statement (the “Proxy Statement”):
| (1) | To elect the two Class II director nominees named in the Proxy Statement to serve until the 2029 Annual Meeting of Stockholders or until their successors are duly elected and qualified; |
| (2) | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026; and |
| (3) | To transact any other matters that may properly come before the Annual Meeting or any adjournments or postponements thereof. |
These proposals are more fully described in the Proxy Statement following this Notice.
All stockholders of record at the close of business on April 9, 2026, the record date for the Annual Meeting, will be entitled to notice of, and to vote at, the Annual Meeting or any adjournment or postponement thereof.
Instead of mailing a printed copy of the proxy materials, including our Annual Report for the fiscal year ended December 31, 2025, to each stockholder of record, we are providing access to these materials via the internet. This reduces the amount of paper necessary to produce these materials, as well as the costs associated with mailing these materials to all stockholders. Accordingly, on or about April 15, 2026, a Notice Regarding the Internet Availability of Proxy Materials (the “Notice”) was mailed to our stockholders of record as of the record date. The Notice contains instructions on how to electronically access the proxy materials on the internet and how to vote the shares. Instructions for requesting a paper copy of the proxy materials are also contained in the Notice.
Your vote is important. Whether or not you expect to attend the Annual Meeting, please vote as promptly as possible by using the internet or telephone voting procedures described in the Notice and in this Proxy Statement or by requesting a printed copy of the proxy materials (including the proxy card) and completing, signing and returning the enclosed proxy card by mail. We thank you for your continued support and cordially invite you to attend the Annual Meeting.
By Order of the Board of Directors,
Chad W. MacDonaldChief Legal OfficerApril 15, 2026
TABLE OF CONTENTS
| Page | |
|---|---|
| Legal Matters | 2 |
| Questions and Answers About the Meeting | 2 |
| Proposal 1: Election of Directors | 6 |
| Proposal 2: Ratification of Independent Registered Public Accounting Firm | 9 |
| Audit Committee Report | 11 |
| Corporate Governance | 11 |
| Executive Officers | 15 |
| Certain Relationships and Related Party Transactions | 15 |
| Executive Compensation | 16 |
| Director Compensation | 22 |
| Stock Ownership | 23 |
| Securities Authorized for Issuance Under Equity Compensation Plans | 25 |
| Other Matters | 27 |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.