Consolidated Water
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Consolidated Water (CWCO) investor relations material

Consolidated Water Proxy filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy filing summary22 Apr, 2026

Executive summary

  • Annual General Meeting scheduled for June 1, 2026, at the Westin Grand Cayman Seven Mile Beach Resort & Spa.

  • Shareholders are invited to vote on key proposals, including board elections, compensation, and amendments to corporate documents.

Voting matters and shareholder proposals

  • Election of nine directors to the Board, with all nominees listed.

  • Approval of the 2027 Employee Stock Incentive Plan.

  • Authorization to increase share capital from CI $12.5 million to CI $25 million, doubling the number of ordinary shares.

  • Amendments to the Memorandum and Articles of Association regarding share repurchase, treasury shares, and new definitions.

  • Advisory vote on executive compensation and ratification of CBIZ CPAS P.C. as independent auditor for 2026.

Board of directors and corporate governance

  • Nine director nominees are presented for election at the meeting.

  • Amendments proposed to corporate governance documents to update share management and definitions.

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Q1 202612 May, 2026
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