Shareholders approve 5M share increase, elect directors, ratify auditor at Target annual meeting

Target Hospitality Corp.

All six director nominees elected with >96% votes; say-on-pay passed 98.58%.
Stockholders approved amendment to 2019 Incentive Award Plan increasing authorized shares by 5M to 13M (98.68% for).
Ernst & Young ratified as independent auditor for FY2025 with 99.68% votes.
Non-employee directors awarded restricted stock units; vest 100% on May 22, 2026 or next annual meeting.

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