Target Hospitality (TH) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 22, 2025, with virtual participation available to shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 21, 2025.

Voting matters and shareholder proposals

• Election of six directors to serve until the 2026 annual meeting or until successors are elected.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2025.

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

• Vote on the Second Amendment to the 2019 Incentive Award Plan.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

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