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

On May 24, 2021, Consolidated Water Co. Ltd. (the "Company") held its Annual General Meeting of Shareholders, at which the following items were voted upon:





 (1) Election of Directors:

The following nominees were elected as directors to serve until the 2024 Annual General Meeting of Shareholders by votes as follows:





Nominee                 For      Withhold
Wilmer F. Pergande   5,951,054   2,153,572
Leonard J. Sokolow   6,263,003   1,841,623
Raymond Whittaker    7,373,706    730,920

There were 3,182,824 broker non-votes in the election of directors.

(2) Non-Binding Advisory Vote on Executive Compensation:

The proposal to approve, by a non-binding advisory vote, the compensation of the Company's named executive officers disclosed in the Company's 2021 proxy statement was approved, and the votes were as follows:





   For      Against   Abstain
7,477,350   541,371   85,905

There were 3,182,824 broker non-votes on this proposal.





  (3) Ratification of the Appointment of Independent Registered Public Accounting Firm:

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, 2021, at the remuneration to be determined by the Audit Committee of the Board of Directors was approved by votes as follows:





   For       Against   Abstain
11,056,458   161,530   69,462

There were no broker non-votes on this proposal.





























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