Montana Technologies expands board to 8, appoints Kyle Derham; Pat Eilers named Chairman

AirJoule Technologies Corp.

Board expanded from 7 to 8 members; Kyle Derham appointed as Class II director effective April 25, 2024.
Patrick C. Eilers appointed Chairman of the Board, effective April 25, 2024.
Audit Committee changes: Max Baucus and Dr. Marwa Zaatari removed; Ajay Agrawal and Derham appointed.
Derham is partner at Rice Investment Group, brings SPAC and executive management experience.

item 5.02 item 8.01 item 9.01

Executive movements

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Appointed

Kyle Derham

Class II Director

AIRJ · AirJoule Technologies Corp.

Effective: 2024-04-25
Filed: May 1, 2024, 7:59 PM ET

appointed Kyle Derham as a Class II director of the Board, effective immediately.

Appointed

Patrick C. Eilers

Chairman of the Board

AIRJ · AirJoule Technologies Corp.

Effective: 2024-04-25
Filed: May 1, 2024, 7:59 PM ET

Patrick C. Eilers, a current member of the Board, was appointed to serve as Chairman of the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Kyle Derham was appointed as Class II Director at AirJoule Technologies Corp..

Action: appointed
Role: Class II Director

Exact text from the filing

appointed Kyle Derham as a Class II director of the Board, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Patrick C. Eilers was appointed as Chairman of the Board at AirJoule Technologies Corp..

Action: appointed
Role: Chairman of the Board

Exact text from the filing

Patrick C. Eilers, a current member of the Board, was appointed to serve as Chairman of the Board.

View on SEC.gov

AirJoule Technologies Corp. filing history →

Source: SEC EDGAR

accession 0001213900-24-038134

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