# EDGAR Filing Document

**Accession Number:** 0000928340
**File Stem:** 0001104659-25-097074
**Filing Date:** 2025-10
**Character Count:** 10542
**Document Hash:** 456e1676fc9c6bdc4ff04599c3ec4fc6
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-25-097074.hdr.sgml**: 20251006

**ACCESSION NUMBER**: 0001104659-25-097074

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20251001

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20251006

**DATE AS OF CHANGE**: 20251006

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Consolidated Water Co. Ltd.
- **CENTRAL INDEX KEY:** 0000928340
- **STANDARD INDUSTRIAL CLASSIFICATION:** WATER SUPPLY [4941]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 000000000
- **STATE OF INCORPORATION:** E9
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-25248
- **FILM NUMBER:** 251376766

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** REGATTA OFFICE PARK, WINDWARD THREE,
- **STREET 2:** 4TH FLOOR, WEST BAY ROAD, P.O. BOX 1114
- **CITY:** GRAND CAYMAN
- **PROVINCE COUNTRY:** E9
- **ZIP:** KY1-1102
- **BUSINESS PHONE:** 345-945-4277

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** REGATTA OFFICE PARK, WINDWARD THREE,
- **STREET 2:** 4TH FLOOR, WEST BAY ROAD, P.O. BOX 1114
- **CITY:** GRAND CAYMAN
- **PROVINCE COUNTRY:** E9
- **ZIP:** KY1-1102

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CONSOLIDATED WATER CO LTD
- **DATE OF NAME CHANGE:** 19990330

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CAYMAN WATER CO LTD
- **DATE OF NAME CHANGE:** 19941212

?xml version='1.0' encoding='ASCII'? CONSOLIDATED WATER CO. LTD._October 1, 2025

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**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

October 1, 2025

(Date of earliest event reported)

**CONSOLIDATED WATER CO. LTD.**

(Exact Name of Registrant as Specified in Charter)

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| | | |
|:---|:---|:---|
| Cayman Islands, B.W.I. | 0-25248 | 98-0619652 |
| (State or Other Jurisdiction of | (Commission File No.) | (IRS Employer Identification No.) |
| Incorporation) |  |  |

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Regatta Office Park

Windward Three, 4<sup>th</sup> Floor

West Bay Road, P.O. Box 1114

Grand Cayman, KY1-1102

Cayman Islands

(Address of Principal Executive Offices)

(345) 945-4277

(Registrant's telephone number, including area code)

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Class A common stock, $0.60 par value | CWCO | The Nasdaq Global Select Market |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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**Item 5.02.** **Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

On October 1, 2025, the Board of Directors (the "Board") of Consolidated Water Co. Ltd. (the "Company") increased the size of the Board from eight to 11 members and appointed Kim Adamson, Maria Elena Giner and Gerónimo Gutiérrez Fernández as directors. Each newly appointed director will serve until his or her respective successor is elected and qualified, or his or her earlier death, resignation or removal. Committee appointments for the new directors have not been determined.

On October 6, 2025, the Company issued a press release announcing the appointment of Ms. Adamson, Dr. Giner and Mr. Gutiérrez Fernández to the Board. A copy of the press release is attached as Exhibit 99.1 to this report.

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| | |
|:---|:---|
| **Item 9.01.** | **Financial Statements and Exhibits.** |

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(d) Exhibits

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| | |
|:---|:---|
| Exhibit No. | Title |
| 99.1 | [Press release issued by the Company on October 6, 2025.](cwco-20251001xex99d1.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

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SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | CONSOLIDATED WATER CO. LTD. | CONSOLIDATED WATER CO. LTD. |
|  | By: | /s/ David W. Sasnett |
|  | Name: | David W. Sasnett |
|  | Title: | Executive Vice President & Chief Financial Officer |
| Date: October 6, 2025 |  |  |

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## Exhibit 99.1

![Graphic](cwco-20251001xex99d1001.jpg)<br>

**Consolidated Water Announces the Appointment of Three New Independent Directors**

**GEORGE TOWN, Grand Cayman, Cayman Islands, October 6, 2025** -- Consolidated Water Co. Ltd. (NASDAQ Global Select Market: CWCO), a leading designer, builder and operator of advanced water supply and treatment plants, today announced the appointment of three new independent directors, Kim Adamson, Maria Elena Giner, and Gerónimo Gutiérrez Fernández, effective October 1, 2025.

Ms. Adamson is a strategic infrastructure executive with almost 30 years of experience in the water industry. She spent 10 years of her career as the General Manager of public water utilities, has held various water-related board positions, and completed corporate governance training at the Columbia Business School. Her private sector work experience includes leadership positions with various notable companies in the water industry, including Brown and Caldwell, Kiewit Infrastructure Group, and Algonquin Power and Utilities Corporation. Ms. Adamson holds a Master of Public Administration degree and a Bachelor of Science degree in Mechanical Engineering.

Dr. Giner has more than 35 years of executive leadership in water infrastructure, capital planning and asset management, environmental policy and regulatory strategy. She is a former Commissioner (U.S. Section) of the International Boundary and Water Commission (IBWC). As Commissioner she was responsible for the application of numerous boundary and water treaties/agreements and for the maintenance and operation of water infrastructure that included four diversion dams, two flood control and water storage dams, two hydroelectric power plants and two wastewater treatment plants. She also administered a capital program of over $1 billion for the IBWC. Dr. Giner holds a Ph.D. in Public Policy, a Master of Business Administration degree, a Bachelor of Science degree in Civil Engineering, and is a registered Professional Engineer in the State of Texas.

Mr. Gutiérrez Fernández is Managing Partner of BEEL Infrastructure, a financial advisory and asset management firm based in Mexico City. After a 20-year career in senior government positions, his professional work now focuses on infrastructure development and financing and providing strategic advice to global firms with operations throughout the Americas. Mr. Gutiérrez Fernández served as Mexico's ambassador to the United States in 2017 and 2018, during which time he was extensively involved in the negotiations for the United States of America, Mexico and Canada agreement (USMCA). Mr. Gutiérrez Fernández was the Managing Director of the North American Development Bank headquartered in San Antonio, Texas from 2010 to 2016, during which time the bank completed numerous successful bond offerings in the U.S. and European markets. Mr. Gutiérrez Fernández holds a Master's degree in Public Administration from Harvard's John F. Kennedy School of Government and a Bachelor of Arts degree in Economics.

"As part of our on-going initiatives to strengthen our corporate governance and overall expertise related to our business, we are pleased and excited to add Kim, Maria Elena, and Gerónimo to our Board," commented

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Board Chairman Wil Pergande. "We interviewed numerous candidates during our thorough search process, and each of these individuals distinguished themselves with their education and qualifications, depth of experience in the water industry, and career achievements. We are confident their addition will enhance our Board's capabilities, assist with the execution of our strategies, and increase shareholder value."

**About Consolidated Water Co. Ltd.**

Consolidated Water Co. Ltd. develops and operates advanced water supply and treatment plants and water distribution systems. The company designs, constructs and operates seawater desalination facilities in the Cayman Islands, The Bahamas and the British Virgin Islands, and designs, constructs and operates water treatment and reuse facilities in the United States. The company has in progress a $204 million design-build-operate project for a seawater desalination plant in Hawaii.

The company also manufactures and services a wide range of products and provides design, engineering, management, operating and other services applicable to commercial and municipal water production, supply and treatment, and industrial water and wastewater treatment.

For more information, visit <u>cwco.com</u>.

<br>**Company Contact:**<br>David W. Sasnett<br>Executive Vice President and CFO<br>Tel (954) 509-8200<br><u>Email Contact</u><br>

**Investor Relations Contact:**<br>Ron Both or Grant Stude<br>Encore Investor Relations<br>Tel (949) 432-7557

Email Contact

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