Select Water Solutions, Inc. — fact timeline

Michael C. Skarke changed role as Executive Vice President and Chief Commercial Officer at Select Water Solutions, Inc..

“Effective June 1, 2026, Michael C. Skarke transitioned from serving as the Executive Vice President and Chief Operating Officer of Select Water Solutions, Inc. (the “Company”) to serving as the Company’s Executive Vice President and Chief Commercial Officer,”

Select Water Solutions, Inc. shareholders approved Non-binding, advisory vote to approve named executive officer compensation at the 2026-05-07 meeting.

“Proposal 3 –Non-binding, advisory vote to approve named executive officer compensation. FOR AGAINST ABSTAIN BROKER NON-VOTES 111,834,924 1,385,060 691,036 6,542,777”

Select Water Solutions, Inc. shareholders approved Ratification of the appointment of Grant Thornton LLP as Select’s independent registered public accounting firm for fiscal year 2026 at the 2026-05-07 meeting.

“Proposal 2 – Ratification of the appointment of Grant Thornton LLP as Select’s independent registered public accounting firm for fiscal year 2026. FOR AGAINST ABSTAIN 119,468,094 471,110 514,593”

Select Water Solutions, Inc. shareholders approved Election of Directors at the 2026-05-07 meeting.

“Proposal 1 – Election of Directors. NOMINEES FOR WITHHELD BROKER NON-VOTES Gayle L. Burleson 113,254,586 656,434 6,542,777 Richard A. Burnett 86,570,211 27,340,809 6,542,777 Bruce E. Cope 110,476,547 3,434,473 6,542,777 Luis Fernandez-Moreno 91,906,142 22,004,878 6,542,777 Robin H. Fielder 91,980,586 21,930,434 6,542,777 Timothy A. Roberts 113,475,735 435,285 6,542,777 John D. Schmitz 112,347,542 1,563,478 6,542,777”

Select Water Solutions, Inc. reported first quarter ended March 31, 2026 results: revenue $366.0 million, net income $9.4 million. Guidance raised.

“Revenue for the first quarter of 2026 was $366.0 million”

Troy W. Thacker departed as Director at Select Water Solutions, Inc..

“Troy W. Thacker notified the Company that he has made the decision not to stand for re-election at the 2025 Annual Meetings”

Bruce E. Cope was appointed as Director at Select Water Solutions, Inc..

“appointed Timothy A. Roberts and Bruce E. Cope, CPA to the Board, effective as of January 24, 2025”

Timothy A. Roberts was appointed as Director at Select Water Solutions, Inc..

“appointed Timothy A. Roberts and Bruce E. Cope, CPA to the Board, effective as of January 24, 2025”

Select Water Solutions, Inc. shareholders approved Approve the Select Water Solutions, Inc. 2024 Equity Incentive Plan at the 2024-05-08 meeting.

“Proposal 5 – Approve the Select Water Solutions, Inc. 2024 Equity Incentive Plan. FOR AGAINST ABSTAIN BROKER NON-VOTES 68,470,444 22,246,020 1,376,449 9,474,801”

Select Water Solutions, Inc. shareholders approved Non-binding advisory vote on the frequency of future advisory votes on executive compensation at the 2024-05-08 meeting.

“Proposal 4 -- Non-binding, advisory vote on the frequency of future non-binding, advisory votes to approve named executive officer compensation. ONE YEAR TWO YEARS THREE YEARS ABSTAIN BROKER NON-VOTES 85,587,548 10,788 6,352,674 141,903 9,474,801”

Select Water Solutions, Inc. shareholders approved Non-binding, advisory vote to approve named executive officer compensation at the 2024-05-08 meeting.

“Proposal 3 –Non-binding, advisory vote to approve named executive officer compensation. FOR AGAINST ABSTAIN BROKER NON-VOTES 89,879,614 2,032,035 181,264 9,474,801”

Select Water Solutions, Inc. shareholders approved Ratification of the appointment of Grant Thornton LLP as Select's independent registered public accounting firm for fiscal year 2024 at the 2024-05-08 meeting.

“Proposal 2 – Ratification of the appointment of Grant Thornton LLP as Select’s independent registered public accounting firm for fiscal year 2024. FOR AGAINST ABSTAIN 100,752,972 689,016 125,726”

Select Water Solutions, Inc. shareholders approved Election of Directors at the 2024-05-08 meeting.

“Proposal 1 – Election of Directors. NOMINEES FOR AGAINST ABSTAIN BROKER NON-VOTES Gayle L. Burleson 91,619,615 -- 473,298 9,474,801 Richard A. Burnett 91,472,370 -- 620,543 9,474,801 Luis Fernandez-Moreno 89,155,766 -- 2,937,147 9,474,801 Robin H. Fielder 89,611,518 -- 2,481,395 9,474,801 John D. Schmitz 90,788,689 -- 1,304,224 9,474,801 Troy W. Thacker 91,386,896 -- 706,017 9,474,801 Douglas J. Wall 83,704,918 -- 8,387,995 9,474,801”

Select Water Solutions, Inc. reported the first quarter ended March 31, 2024 results: revenue $366.5 million, net income $3.9 million. Guidance initiated.

“Revenue for the first quarter of 2024 was $366.5 million as compared to $374.9 million in the fourth quarter of 2023 and $416.6 million in the first quarter of 2023. Net income for the first quarter of 2024 was $3.9 million as”

Nicholas L. Swyka departed as Senior Vice President and Chief Financial Officer at Select Water Solutions, Inc..

“Nicholas L. Swyka’s service as the Senior Vice President and Chief Financial Officer of the Company ended”

Christopher K. George was appointed as Executive Vice President and Chief Financial Officer at Select Water Solutions, Inc..

“On March 4, 2024, Christopher K. George, currently the Senior Vice President, Corporate Development, Investor Relations, & Sustainability of Select Water Solutions, Inc. (the “Company”), was appointed as Executive Vice President and Chief Financial Officer of the Company, effective immediately.”

Select Water Solutions, Inc. reported financial results for the quarter and year ended December 31, 2023.

“On February 20, 2024, Select Water Solutions, Inc. (the “Company”) issued a press release announcing its financial results for the fourth quarter and year ended December 31, 2023.”

Select Water Solutions, Inc. reported the third quarter ended September 30, 2023 results: revenue $389.3 million, net income $15.3 million. Guidance reaffirmed.

“Revenue for the third quarter of 2023 was $389.3 million as compared to $404.6 million in the second quarter of 2023 and $375.1 million in the third quarter of 2022. Net income for the third quarter of 2023 was $15.3 million as compared to $22.6 million in the second quarter of 2023 and $24.7 million in the third quarter of 2022.”

Select Water Solutions, Inc. reported second quarter ended June 30, 2023 results: revenue $405 million, net income $22.6 million.

“Generated revenue of $405 million during the second quarter of 2023”

Select Water Solutions, Inc.: Amended and restated bylaws to reflect name change and update for changes to Delaware law (Sections 141(k), 222, 232 of DGCL) and adoption of Rule 14a-19 (effective 2023-05-08).

“The Board also approved an amendment and restatement (the “A&R Bylaws”) of the Company’s Second Amended and Restated Bylaws to, among other things, reflect the name change and certain changes to law, including the amendment of Sections 141(k), 222 and 232 of the Delaware General Corporation Law and the adoption of Rule 14a-19 under the Securities Exchange Act of 1934, as amended. The A&R Bylaws became effective immediately upon the A&R Certificate becoming effective on May 8, 2023.”

Select Water Solutions, Inc.: Amended and restated certificate of incorporation to add officer exculpation under Delaware law and change company name to Select Water Solutions, Inc (effective 2023-05-08).

“the Company’s stockholders approved an amendment and restatement (the “A&R Certificate”) of the Company’s Fourth Amended and Restated Certificate of Incorporation (the “Current Certificate”) to, among other things, reflect new Delaware law provisions regarding officer exculpation and to change the name of the Company to Select Water Solutions, Inc.”

Select Water Solutions, Inc. shareholders approved Approval of the amendment and restatement of the Company’s Fourth Amended and Restated Certificate of Incorporation to, among other things, change the name of the Company to Select Water Solutions, Inc. at the 2023-05-04 meeting.

“Proposal 4 – Approval of the amendment and restatement of the Company’s Fourth Amended and Restated Certificate of Incorporation to, among other things, change the name of the Company to Select Water Solutions, Inc . FOR AGAINST ABSTAIN 98,976,094 247,905 580,852”

Select Water Solutions, Inc. shareholders approved Approval of the amendment and restatement of the Company’s Fourth Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation at the 2023-05-04 meeting.

“Proposal 3 – Approval of the amendment and restatement of the Company’s Fourth Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation . FOR AGAINST ABSTAIN BROKER NON- VOTES 78,100,861 10,327,446 791,345 10,585,199”

Select Water Solutions, Inc. shareholders approved Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2023 at the 2023-05-04 meeting.

“Proposal 2 – Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2023. FOR AGAINST ABSTAIN 99,087,138 113,176 604,537”

Select Water Solutions, Inc. shareholders approved Election of Directors at the 2023-05-04 meeting.

“Proposal 1 – Election of Directors. NOMINEES FOR AGAINST WITHHOLD BROKER NON-VOTES Gayle L. Burleson 74,946,796 0 14,272,856 10,585,199 Richard A. Burnett 88,632,605 0 587,047 10,585,199 Luis Fernandez-Moreno 72,436,365 0 16,783,287 10,585,199 Robin H. Fielder 85,909,774 0 3,309,878 10,585,199 John D. Schmitz 88,638,833 0 580,819 10,585,199 Troy W. Thacker 85,834,581 0 3,385,071 10,585,199 Douglas J. Wall 67,314,918 0 21,904,734 10,585,199”

Select Water Solutions, Inc. reported first quarter ended March 31, 2023 results: revenue $416.6 million, net income $13.7 million.

“Revenue for the first quarter of 2023 was $416.6 million as compared to $381.7 million in the fourth quarter of 2022 and $294.8 million in the first quarter of 2022. Net income for the first quarter of 2023 was $13.7 million as compared to $7.6 million in the fourth quarter of 2022 and $8.0 million in the first quarter of 2022.”

Select Water Solutions, Inc. reported the fourth quarter and year ended December 31, 2022 results: revenue $1.4 billion.

“Inc., further aligning the brand with the Company's vision to be the recognized leader and trusted partner in sustainable water management solutions Generated revenue of $1.4 billion for full year 2022 and $382 million during the fourth quarter of 2022, up 81% annually from 2021 and up 2% sequentially from the third quarter of 2022 Acquired strategic”

Robin Fielder was appointed as Director at Select Water Solutions, Inc..

“On November 4, 2022, at the recommendation of the Nominating, Governance and Sustainability Committee of the Board, the Board appointed Robin Fielder as an independent director to fill the vacancy created by Mr. Baldwin’s resignation.”

David Baldwin resigned as Director at Select Water Solutions, Inc..

“On November 3, 2022, David Baldwin resigned from the Board of Directors (the “Board”) of Select Energy Services, Inc. (the “Company”), effective immediately.”

Select Water Solutions, Inc. reported third quarter ended September 30, 2022 results: revenue $375.1 million, net income $24.7 million.

“Revenue for the third quarter of 2022 was $375.1 million as compared to $335.9 million in the second quarter of 2022 and $204.6 million in the third quarter of 2021. Net income for the third quarter of 2022 was $24.7 million as compared to $14.6 million in the second quarter of 2022 and a net loss of $14.2 million in the third quarter of 2021.”

Adam R. Law departed as Senior Vice President, General Counsel, Corporate Secretary and Chief Compliance Officer at Select Water Solutions, Inc..

“On October 21, 2022, Select Energy Services, LLC and Select Energy Services, Inc. (collectively, the “Company”) entered into a Transition and Separation Agreement and General Release of Claims (the “Separation Agreement”) with Adam R. Law, the Senior Vice President, General Counsel, Corporate Secretary and Chief Compliance Officer of the Company, memorializing the terms of his separation from employment, which shall be effective no later than November 11, 2022.”