StockWatch
·
Oil & Gas Field Services, NEC
AGM/EGMApr 30, 2026, 04:39 PM

WBI 2026 Annual Meeting on June 18; 4 Proposals

AI Summary

WaterBridge Infrastructure LLC announced its 2026 Annual Meeting of Shareholders will take place on June 18, 2026, at 4:00 p.m. Central Time. The meeting will be held in a hybrid format, allowing both in-person and virtual attendance. Shareholders of record as of April 23, 2026, are entitled to vote on four key proposals, including the election of 13 directors, the ratification of Deloitte & Touche LLP as the independent auditor, and advisory votes on executive compensation and its frequency.

Key Highlights

  • 2026 Annual Meeting of Shareholders to be held on June 18, 2026, at 4:00 p.m. CT.
  • Meeting will be in a hybrid format: in-person at Park House Houston and virtually via live webcast.
  • Shareholders of record as of April 23, 2026, are eligible to vote.
  • Proposals include electing 13 directors for a one-year term.
  • Ratification of Deloitte & Touche LLP as independent auditor for fiscal year 2026.
  • Advisory vote on Named Executive Officers' compensation.
  • Advisory vote on the frequency of future executive compensation votes (Board recommends "ONE YEAR").
  • Proxy materials were made available on or about April 30, 2026.