Consolidated Water (CWCO) Proxy Filing summary

Executive summary

• Annual General Meeting scheduled for May 27, 2025, to elect eight directors, hold an advisory vote on executive compensation, and ratify the selection of CBIZ as the independent auditor for 2025.

• Net income for the past fiscal year was $28.2 million, with $6.3 million paid in dividends.

• The company is no longer a “smaller reporting company,” resulting in expanded disclosures.

• Shareholders are encouraged to vote via internet, phone, or mail, with detailed instructions provided.

Voting matters and shareholder proposals

• Shareholders will vote on: (1) election of eight directors, (2) advisory vote on executive compensation, (3) ratification of CBIZ as independent auditor, and (4) other business as may arise.

• Majority of shares cast is required for approval of each proposal.

• Shareholder proposals for the 2026 meeting must be received by December 18, 2025.

Board of directors and corporate governance

• Board consists of eight directors, seven of whom are independent; the Chairman is also independent.

• Four standing committees: Compensation, Audit, Nominations and Corporate Governance, and Environmental and Social Governance.

• All directors attended at least 75% of meetings in 2024.

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

• Board leadership structure separates CEO and Chairman roles.