WaterBridge Infrastructure (WBI) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 18, 2026, with voting available online, in person, or virtually.

• Shareholders are encouraged to review proxy materials and vote by June 17, 2026.

Voting matters and shareholder proposals

• Election of 13 directors for a one-year term or until successors are qualified.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation (say-on-pay).

• Advisory vote on the frequency of future say-on-pay votes.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.

• Director nominees include a mix of experienced professionals across various industries.