Global Water Resources (GWRS) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 14, 2026, to elect seven directors, ratify Deloitte as auditor for 2026, and hold an advisory vote on executive compensation.

• Proxy materials are available online, with options for electronic or paper delivery and householding to reduce costs and environmental impact.

• Voting is open to shareholders of record as of March 17, 2026, with multiple voting methods available.

Voting matters and shareholder proposals

• Shareholders will vote on electing seven directors, ratifying Deloitte as auditor, and approving executive compensation on a non-binding basis.

• Shareholder proposals for the 2027 meeting must be submitted by December 4, 2026, for inclusion in proxy materials.

• Proxy card allows voting by internet, phone, or mail, with recommendations to vote “FOR” all proposals.

Board of directors and corporate governance

• Seven director nominees, all with significant industry, financial, or governance experience; one new appointee for 2026.

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

• Board committees include Audit and Risk, Compensation, and Corporate Governance/Nominating/ESG, each meeting four times in 2025.

• Annual board and committee performance evaluations are conducted.

• Majority voting policy requires directors to submit resignations if not supported by a majority of votes.