Consolidated Water Co. Ltd. — fact timeline

Consolidated Water Co. Ltd.: Adoption of Amended and Restated Memorandum of Association and Amended and Restated Articles of Association incorporating the approved amendments.

“the adoption of the Company’s Amended and Restated Memorandum of Association and Amended and Restated Articles of Association incorporating the foregoing amendments”

Consolidated Water Co. Ltd.: Amended and Restated Articles of Association relating to share repurchases and treasury shares.

“amendments to the Company’s Amended and Restated Articles of Association relating to the Company’s authority to purchase its own shares, the treatment of shares so purchased (including the ability to hold repurchased shares as treasury shares), and the addition of related definitions”

Consolidated Water Co. Ltd.: Amended and Restated Memorandum of Association to increase authorized share capital from CI$12.5M to CI$25M.

“the Company’s shareholders approved (i) an amendment to the Company’s Amended and Restated Memorandum of Association to increase the Company’s authorized share capital from (a) CI$12.5 million divided into 24,800,000 Ordinary Shares of par value CI$0.50 each and 200,000 Redeemable Preference Shares of par value CI$0.50 each to (a) CI$25 million divided into 49,800,000 Ordinary Shares of par value CI$0.50 each and 200,000 Redeemable Preference Shares of par value CI$0.50 each”

Consolidated Water Co. Ltd. shareholders approved Ratification of the Selection of Independent Registered Public Accounting Firm at the 2026-06-01 meeting.

“The proposal to ratify the selection of CBIZ CPAs P.C. as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026, at the remuneration to be determined by the Audit Committee of the Board of Directors was approved by votes as follows: ​ For Against Abstain 12,881,885 158,301 78,853 ​ There were no broker non-votes on this proposal.”

Consolidated Water Co. Ltd. shareholders approved Non-Binding Advisory Vote on Executive Compensation at the 2026-06-01 meeting.

“The proposal to approve, by a non-binding advisory vote, the compensation of the Company’s named executive officers disclosed in the proxy statement was approved, and the votes were as follows: ​ For Against Abstain 9,204,562 851,799 77,276 There were 2,980,402 broker non-votes on this proposal.”

Consolidated Water Co. Ltd. shareholders approved Approval of the Amended and Restated Memorandum of Association and Articles of Association at the 2026-06-01 meeting.

“The proposal to approve, by Special Resolution, the adoption of the Company’s Amended and Restated Memorandum of Association and Amended and Restated Articles of Association incorporating the amendments approved by Special Resolution in Proposals 4 and 5 was approved by votes as follows: ​ For Against Abstain 9,781,615 233,351 118,671 There were 2,980,402 broker non-votes on this proposal.”

Consolidated Water Co. Ltd. shareholders approved Approval of Amendments to the Company’s Articles of Association at the 2026-06-01 meeting.

“The proposal to approve, by Special Resolution, amendments to the Company’s Amended and Restated Articles of Association relating to share repurchases and treasury shares was approved by votes as follows: ​ For Against Abstain 9,979,521 121,835 32,281 There were 2,980,402 broker non-votes on this proposal.”

Consolidated Water Co. Ltd. shareholders approved Approval of an Amendment to the Company’s Memorandum of Association at the 2026-06-01 meeting.

“The proposal to approve, by Special Resolution, an amendment to the Company’s Amended and Restated Memorandum of Association relating to the increase of the share capital of the Company was approved by votes as follows: ​ For Against Abstain 9,714,860 282,935 135,842 There were 2,980,402 broker non-votes on this proposal.”

Consolidated Water Co. Ltd. shareholders approved Approval of an Increase in the Authorized Share Capital of the Company at the 2026-06-01 meeting.

“The proposal to approve an increase in the Company’s authorized share capital was approved by votes as follows: For Against Abstain 9,510,806 491,349 131,482 ​ There were 2,980,402 broker non-votes on this proposal.”

Consolidated Water Co. Ltd. shareholders approved Approval of the Company’s 2027 Employee Stock Incentive Plan at the 2026-06-01 meeting.

“The proposal to approve the Company’s 2027 Employee Stock Incentive Plan was approved, and the votes were as follows: For Against Abstain 7,519,403 2,438,960 175,274 There were 2,980,402 broker non-votes on this proposal.”

Consolidated Water Co. Ltd. shareholders approved Election of Directors at the 2026-06-01 meeting.

“On June 1, 2026, the Company held its Annual General Meeting, at which the following items were voted upon: (1) Election of Directors: The following nominees were elected as directors to serve until the 2027 Annual General Meeting of Shareholders by votes as follows: Nominee For Withhold Kimberly Adamson 10,035,978 97,659 Linda Beidler-D’Aguilar 9,174,617 959,020 Carson K. Ebanks 9,178,367 955,270 Clarence B. Flowers, Jr. 9,194,744 938,893 Maria Elena Giner 10,030,920 102,717 Gerónimo Gutiérrez Fernández 10,024,505 109,132 Frederick W. McTaggart 9,952,911 180,726 Leonard J. Sokolow 6,860,755 3,272,882 Raymond Whittaker ​ 9,174,079 959,558 ​ ​ ​ ​ ​ There were 2,980,402 broker non-votes in the election of directors.”

Consolidated Water Co. Ltd. reported the first quarter ended March 31, 2026 results: revenue $30.0 million, net income $3.8 million, EPS $0.23 per diluted share.

“call at 11:00 a.m. Eastern time tomorrow to discuss the results (see dial-in information below). ​ First Quarter 2026 Financial Summary ● Total revenue decreased 11% to $30.0 million. ● Retail revenue decreased 9% to $8.6 million due to significantly greater rainfall on Grand Cayman during the quarter. ● Bulk revenue increased 4% to $8.7 million primarily due”

Consolidated Water Co. Ltd. reported year ended December 31, 2025 results: revenue $132.1 million, net income $18.3 million, EPS $1.14 per diluted share.

“will hold a conference call at 11:00 a.m. Eastern time tomorrow to discuss the results (see dial-in information below). ​ 2025 Financial Summary ● Total revenue decreased 1% to $132.1 million. ● Retail revenue increased 6% to $33.6 million. ● Bulk revenue decreased 1% to $33.5 million. ● Services revenue decreased by 9% to $46.3 million primarily due to a decline in”

Consolidated Water Co. Ltd. engaged CBIZ CPAs P.C. as its auditor.

“On April 7, 2025, following the approval of the Audit Committee of the Company’s Board of Directors, CBIZ CPAs was engaged, effective immediately, as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2025.”

Marcum LLP resigned as auditor of Consolidated Water Co. Ltd..

“On April 7, 2025, Consolidated Water Co. Ltd. (the “Company”) was notified by Marcum LLP (“Marcum”) that Marcum resigned as the Company’s independent registered accounting firm effective as of such date.”

Consolidated Water Co. Ltd. reported first quarter ended March 31, 2024 results: revenue $39.7 Million, net income $6.9 Million, EPS $0.43 Diluted EPS.

“Consolidated Water Reports First Quarter 2024 Revenue up 21% to $39.7 Million, Driving Net Income from Continuing Operations of $6.9 Million or $0.43 Diluted EPS”

Consolidated Water Co. Ltd. reported the year ended December 31, 2023 results: revenue $180.2 million, net income $30.7 million, EPS $1.93 per diluted share.

“Consolidated Water Reports 2023 Revenue up 92% to $180.2 Million, Net Income of $30.7 Million or $1.93 per Diluted Share”

Consolidated Water Co. Ltd. reported the third quarter ended September 30, 2023 results: revenue $49.9 million, net income $8.6 million, EPS $0.54 per diluted share.

“Consolidated Water Reports Third Quarter 2023 Revenue up 99% to $49.9 Million and Net Income of $8.6 Million or $0.54 per Diluted Share”

Consolidated Water Co. Ltd. completed an acquisition involving Linda Ramey and Robert W. Ramey for approximately $4,200,000 (closed 2023-11-02).

“Pursuant to the terms of the Purchase Agreement, effective as of October 1, 2023 (the “Effective Date”), PERC purchased a 100% ownership interest in Ramey Environmental Compliance, Inc., a Colorado company (“REC”), for an aggregate purchase price of approximately $4,200,000.”

Consolidated Water Co. Ltd. entered into Stock Purchase Agreement with Linda Ramey and Robert W. Ramey valued at The company through PERC purchased a 100% ownership interest in Ramey Environmental Compliance, Inc. (effective 2023-10-01).

“On November 2, 2023 (the “Closing Date”), Consolidated Water Co. Ltd. (the “Company”), through its wholly-owned indirect subsidiary, PERC Water Corporation (“PERC”), entered into a stock purchase agreement (the “Purchase Agreement”) with Linda Ramey and Robert W. Ramey (collectively, the “Sellers”).”

Consolidated Water Co. Ltd. reported the second quarter ended June 30, 2023 results: revenue $44.2 million, net income $7.3 million or $0.46 per diluted share.

“Consolidated Water Reports Second Quarter 2023 Revenue up 110% to $44.2 Million and Net Income of $7.3 Million or $0.46 per Diluted Share”

Consolidated Water Co. Ltd. entered into Service Agreement with The Board of Water Supply of the City and County of Honolulu, Hawaii (the “BWS”) valued at $149,648,118.00 (Design-Build Price) (effective 2023-06-02).

“On June 2, 2023, Consolidated Water Co. Ltd. (the “Company”), through its indirect wholly-owned subsidiary, Kalaeloa Desalco LLC (“Kalaeloa Desalco”), entered into a service agreement (the “Agreement”) with The Board of Water Supply of the City and County of Honolulu, Hawaii (the “BWS”), relating to the design, construction, operation and maintenance of the Kalaeloa Seawater Desalination Facility in Oahu, Hawaii (the “Project”).”

Consolidated Water Co. Ltd. shareholders approved Ratification of the Appointment of Independent Registered Public Accounting Firm at the 2023-05-23 meeting.

“The proposal to ratify the appointment of Marcum LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023, at the remuneration to be determined by the Audit Committee of the Board of Directors was approved by votes as follows: For Against Abstain 11,674,803 108,276 61,771 There were no broker non-votes on this proposal.”

Consolidated Water Co. Ltd. shareholders approved Non-Binding Advisory Vote on the Frequency of Holding an Advisory Vote on Executive Compensation at the 2023-05-23 meeting.

“Shareholders holding a majority of shares voted for the one-year option with respect to the frequency with which the Company should hold an advisory vote on executive compensation, and the votes were as follows: 1 Year 2 Years 3 Years ​ A bstain 7,363,217 79,352 663,649 ​ 28,074 There were 3,710,558 broker non-votes on this proposal.”

Consolidated Water Co. Ltd. shareholders approved Non-Binding Advisory Vote on Executive Compensation at the 2023-05-23 meeting.

“The proposal to approve, by a non-binding advisory vote, the compensation of the Company's named executive officers disclosed in the proxy statement was approved, and the votes were as follows: For Against Abstain 7,425,423 618,628 90,241 There were 3,710,558 broker non-votes on this proposal.”

Consolidated Water Co. Ltd. shareholders approved Election of Directors at the 2023-05-23 meeting.

“The following nominees were elected as directors to serve until the 2024 Annual General Meeting of Shareholders by votes as follows: Nominee For Withhold Linda Beidler-D'Aguilar 7,929,647 204,645 Brian E. Butler 7,117,998 1,016,294 Carson K. Ebanks 7,266,370 867,922 Clarence B. Flowers, Jr. 7,579,696 554,596 Frederick W. McTaggart 8,028,333 105,959 Wilmer F. Pergande 7,169,133 965,159 Leonard J. Sokolow 7,374,210 760,082 Raymond Whittaker 7,508,555 625,737 There were 3,710,558 non-votes in the election of directors.”

Consolidated Water Co. Ltd. reported First Quarter 2023 results: revenue $32.9 million, net income $3.8 million, EPS $0.24 per Share.

“Consolidated Water Reports First Quarter 2023 Revenue up 68% to $32.9 Million, Driving Net Income of $3.8 Million or $0.24 per Share”

Consolidated Water Co. Ltd. reported year ended December 31, 2022 results: revenue $94.1 million, net income $8.2 million, EPS $0.54 per basic and diluted share.

“Commission unless it is explicitly so incorporated in such filings. ​ ​ ​ ​ ​ --- EX-99.1 (EX-99.1) --- ​ ​ ​ Consolidated Water Reports Record 2022 Revenue up 41% to $94.1 Million, Driving Net Income of $8.2 Million or $0.54 per Share ​ GEORGE TOWN, Grand Cayman, Cayman Islands, March 30, 2023 -- Consolidated Water Co. Ltd. (NASDAQ Global Select Market:”

Consolidated Water Co. Ltd. completed an acquisition involving Johan Perslow, Nathan Owen, Steven Owen and Colton Schmidt for approximately $2.44 million in cash and 368,383 shares of the Company’s common stock, having a value of approximately $5.36 million (closed 2023-01-04).

“On January 4, 2023, CW-Holdings entered into a stock purchase agreement (the “Purchase Agreement”) with Johan Perslow, Nathan Owen, Steven Owen and Colton Schmidt (collectively, the “Sellers”), pursuant to which CW-Holdings acquired the Remaining Interest in exchange for approximately $2.44 million in cash and 368,383 shares of the Company’s common stock, having a value of approximately $5.36 million based upon the opening trading price of the Company’s common stock on The Nasdaq Global Market on the date of the transaction.”

Consolidated Water Co. Ltd. entered into Purchase Agreement with Johan Perslow, Nathan Owen, Steven Owen and Colton Schmidt (collectively, the "Sellers") valued at approximately $2.44 million in cash and 368,383 shares of the Company’s common stock, having a value (effective 2023-01-04).

“On January 4, 2023, CW-Holdings entered into a stock purchase agreement (the "Purchase Agreement") with Johan Perslow, Nathan Owen, Steven Owen and Colton Schmidt (collectively, the "Sellers"), pursuant to which CW-Holdings acquired the Remaining Interest in exchange for approximately $2.44 million in cash and 368,383 shares of the Company’s common stock, having a value of approximately $5.36 million based upon the opening trading price of the Company’s common stock on The Nasdaq Global Market on the date of the transaction.”

Consolidated Water Co. Ltd. reported the third quarter ended September 30, 2022 results: revenue $25.1 million, net income $824,000, EPS $0.05 per share.

“call at 11:00 a.m. Eastern time tomorrow to discuss the results (see dial-in information below). ​ Third Quarter 2022 Financial Highlights ● Total revenue increased 53% to $25.1 million. ● Retail revenue increased 20% to $6.3 million. ● Bulk revenue increased 26% to $8.7 million. ● Services revenue increased 172% to $8.7 million. ● Net income from continuing”