Consolidated Water (CWCO) investor relations material

Executive summary

• Annual General Meeting scheduled for June 1, 2026, to vote on nine key proposals, including director elections, compensation plans, and amendments to corporate documents.

• Strategic initiatives delivered net income of $18.3 million and $8.5 million in dividends for 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.

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.

• Amendments to allow more flexible share repurchases and treasury share management.

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

Board of directors and corporate governance

• Board comprises nine directors, eight of whom are independent; new directors bring expertise in water infrastructure, finance, and public policy.

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

• Annual review of director commitments and effectiveness; strong attendance and engagement reported.

• Code of Business Conduct and Ethics and insider trading policy in place.