Global Water Resources (GWRS) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for May 15, 2025, to elect seven directors, ratify Deloitte as auditor, and hold an advisory vote on executive compensation.

• Proxy materials are distributed electronically to reduce costs and environmental impact, with options for shareholders to request paper copies.

• Shareholders of record as of March 17, 2025, are eligible to vote, with 24,226,016 shares outstanding.

Voting matters and shareholder proposals

• Shareholders will vote on electing seven directors, ratifying Deloitte as auditor for 2025, and approving executive compensation on an advisory basis.

• Proposals require a majority vote, except director elections, which are by plurality.

• Shareholder proposals for the 2026 meeting must be submitted by December 5, 2025.

Board of directors and corporate governance

• Seven director nominees, all current directors, are recommended for re-election, each bringing relevant industry, financial, or regional expertise.

• Four directors are independent per NASDAQ standards; the board combines CEO and Chairman roles, with a lead independent director.

• The board has Audit and Risk, Compensation, and Corporate Governance committees, all meeting four times in 2024.

• Annual board performance reviews are conducted, and a majority voting policy is in place for director elections.

• Director compensation includes cash and restricted stock, with annual retainers and committee fees.