Consolidated Water (CWCO) Proxy filing summary

Executive summary

• Annual General Meeting scheduled for June 1, 2026, to vote on key proposals including director elections, equity plans, capital structure changes, and governance amendments.

• Strategic initiatives delivered net income of $18.3 million and $8.5 million in dividends in the past fiscal year.

• Three new directors with significant water industry and public policy experience joined the board in October 2025.

• Two long-serving directors are retiring and will join the Advisory Board.

• Forward-looking statements highlight ongoing business development and risk factors.

Voting matters and shareholder proposals

• Election of nine directors, approval of the 2027 Employee Stock Incentive Plan, and several resolutions to increase authorized share capital and amend constitutional documents.

• Proposals include modernizing share repurchase provisions and adopting updated Memorandum and Articles of Association.

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

• All proposals are recommended for approval by the board.

Board of directors and corporate governance

• Board comprises nine directors, eight of whom are independent; diversity in expertise and backgrounds is emphasized.

• Board committees include Audit, Compensation, Nominations and Corporate Governance, and Environmental and Social Governance.

• Annual evaluations confirm directors' effectiveness and capacity.

• Code of Business Conduct and Ethics and Insider Trading Policy are in place and publicly available.