Select Water Solutions (WTTR) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 7, 2026, at 1:00 PM Central Time in Gainesville, TX.

• Shareholders are encouraged to review proxy materials online or request copies by April 23, 2026.

• Voting can be done online, by mail, or in person at the meeting.

Voting matters and shareholder proposals

• Election of seven director nominees to the Board is up for vote.

• Ratification of Grant Thornton LLP as independent auditor for fiscal year 2026 is proposed.

• Advisory, non-binding vote on Named Executive Officer compensation is included.

• Proxies may vote on other business arising at the meeting.

Board of directors and corporate governance

• Seven individuals nominated for election to the Board: Gayle L. Burleson, Richard A. Burnett, Bruce E. Cope, Luis Fernandez-Moreno, Robin H. Fielder, Timothy A. Roberts, and John D. Schmitz.