• Consolidated Water will hold its annual general meeting on June 1, 2026 at The Westin Grand Cayman Seven Mile Beach Resort & Spa in Grand Cayman.
• Shareholders will vote to elect nine directors to board.
• Ballot includes adoption of 2027 Employee Stock Incentive Plan with 500,000 Ordinary Shares reserved for issuance.
• Meeting will also consider increasing authorized share capital to CI$ 25 million, including raising authorized Ordinary Shares to 49,800,000.
• Other items include amendments to memorandum and articles covering share capital increase, treasury shares, share repurchases, executive pay advisory vote, auditor ratification.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Consolidated Water Co. Ltd. published the original content used to generate this news brief on April 24, 2026, and is solely responsible for the information contained therein.