WaterBridge appoints Janet Carrig to Board; replaces Sulton on Audit Committee

WaterBridge Infrastructure LLC

Appointment effective Dec 12, 2025; term expires at 2026 annual meeting or earlier departure.
Carrig brings 20+ years legal experience; former SVP, GC & Corporate Secretary of ConocoPhillips (2007-2018).
Compensation includes 6,500 RSUs under LTIP, $100K annual cash retainer, plus $10K for Audit Committee service.
Indemnification agreement entered into; terms match previously filed form.
No arrangements or transactions requiring disclosure under Item 404(a) of Regulation S-K.

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