Proxy Results, Amendments to Bylaws (Form 8-K)

Item 5.03.Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

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On June 1, 2026, at the Annual General Meeting of Shareholders (the "Annual General Meeting") of Consolidated Water Co. Ltd. (the "Company"), 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, (ii) 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, and (iii) the adoption of the Company's Amended and Restated Memorandum of Association and Amended and Restated Articles of Association incorporating the foregoing amendments.

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The amendments were previously described in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 22, 2026 (the "Proxy Statement") under the headings "Proposal 3 - Approval of an Increase in the Authorized Share Capital of the Company," "Proposal 4 - Approval of an Amendment to the Company's Memorandum of Association to Implement the Increase in Authorized Share Capital," "Proposal 5 - Approval of Amendments to the Company's Amended and Restated Articles of Association Relating to Share Repurchases and Treasury Shares," and "Proposal 6 - Approval of the Adoption of the Company's Amended and Restated Memorandum of Association and Amended and Restated Articles of Association." The descriptions of the amendments contained herein and in the Proxy Statement are qualified in their entirety by reference to the full text of the Amended and Restated Memorandum of Association and the Amended and Restated Articles of Association, which are filed as Exhibit 3.1 and Exhibit 3.2, respectively, to this Current Report on Form 8-K and are incorporated herein by reference.

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The Amended and Restated Memorandum of Association and the Amended and Restated Articles of Association will become effective upon filing with the Registrar of Companies of the Cayman Islands. The Company will file a subsequent Current Report on Form 8-K within four business days of the filing and effectiveness thereof.

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Item 5.07. Submission of Matters to a Vote of Security Holders.

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
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There were 2,980,402 broker non-votes in the election of directors.

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	(2)	Approval of the Company's 2027 Employee Stock Incentive Plan:

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.

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(3)

Approval of an Increase in the Authorized Share Capital of the Company:

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

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There were 2,980,402 broker non-votes on this proposal.

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(4)Approval of an Amendment to the Company's Memorandum of Association:

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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:

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For		Against		Abstain
9,714,860		282,935		135,842

There were 2,980,402 broker non-votes on this proposal.

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(5)Approval of Amendments to the Company's Articles of Association:

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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:

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For		Against		Abstain
9,979,521		121,835		32,281

There were 2,980,402 broker non-votes on this proposal.

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(6)Approval of the Amended and Restated Memorandum of Association and Articles of Association:

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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:

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For		Against		Abstain
9,781,615		233,351		118,671

There were 2,980,402 broker non-votes on this proposal.

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