Consolidated Water (CWCO) Proxy filing summary

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.