Shareholders approve elimination of classified board, elect directors at AGM

Consolidated Water Co. Ltd.

Elected Linda Beidler-D'Aguilar and Brian E. Butler as directors; 3,568,138 broker non-votes.
Approved amendments to Memorandum and Articles, including eliminating classified board and moving to annual director terms.
Approved non-binding advisory vote on executive compensation (7,141,277 for, 670,628 against).
Ratified Marcum LLP as independent auditor for FY2022.
Amended charter documents to become effective upon filing with Cayman Islands Registrar.

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