Global Water Resources, Inc. — Proxy Solicitation & Information Statement 2022

Jun 15, 2022

19720 Global Water Proxy Card -REV2 Front

YOUR VOTE IS IMPORTANT. PLEASE VOTE TODAY.

Vote by Internet - QUICK  EASY

IMMEDIATE - 24 Hours a Day, 7 Days a Week or by Mail

GLOBAL WATER RESOURCES, INC.

Your Internet vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed and returned your proxy card. Votes submitted electronically over the Internet must be received by 11:59 p.m., Eastern Time, on May 4, 2022.

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INTERNET/MOBILE – www.cstproxyvote.com

Use the Internet to vote your proxy. Have your proxy card available when you access the above website. Follow the prompts to vote your shares.

MAIL – Mark, sign and date your proxy card and return it in the postage-paid envelope provided.

 FOLD HERE • DO NOT SEPARATE • INSERT IN ENVELOPE PROVIDED 

PROXY

Please mark your voteslike this X

THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED AS INDICATED, OR IF NO DIRECTION IS INDICATED, WILL BE VOTED “FOR” THE ELECTION OF EACH OF THE NOMINEES FOR DIRECTOR IN PROPOSAL 1, “FOR” PROPOSAL 2, “FOR” PROPOSAL 3, “ONE (1) YEAR” FOR PROPOSAL 4, AND IN THE PROXIES’ DISCRETION ON ANY OTHER MATTERS COMING BEFORE THE MEETING. THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS.

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR”:

1. Election of Directors

• (1) Ron L. Fleming

FOR all WITHHOLD AUTHORITY Nominees to vote (except as marked to (2) Richard M. Alexander listed to the the contrary for all nominees left listed to the left) (3) Debra G. Coy

• (4) Brett Huckelbridge

(5) David Rousseau

(6) Jonathan L. Levine

(7) Andrew M. Cohn

(Instruction: To withhold authority to vote for any individual nominee, strike a line through that nominee’s name in the list above)

1. Ratification of independent registered FOR AGAINST ABSTAIN public accounting firm.

3.	Approval, on an advisory basis, ofthe compensation of the company’snamed executive ofcers.	FOR	AGAINSTABSTAIN	AGAINSTABSTAIN	AGAINSTABSTAIN
		ONE	TWO	THREE
4.	Approval, on an advisory basis, of the	YEAR	YEARSYEARS		ABSTAIN
	preferred frequency of future advisoryvotes on the compensation of thecompany’s named executive ofcers.

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE ELECTION OF EACH OF THE NOMINEES FOR DIRECTOR IN PROPOSAL 1, “FOR” PROPOSAL 2, “FOR” PROPOSAL 3, AND “ONE (1) YEAR” FOR PROPOSAL 4.

CONTROL NUMBER

Signature___________________________________ Signature, if held jointly________________________________ Date__________, 2022.

Note: Please sign exactly as name appears hereon. When shares are held by joint owners, both should sign. When signing as attorney, executor, administrator, trustee, guardian, or corporate officer, please give title as such.

19720 Global Water Proxy Card -REV2 Back

Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to be held May 5, 2022

The proxy statement and our 2021 Annual Report to Stockholders are available at http://materials.proxyvote.com/379463

 FOLD HERE • DO NOT SEPARATE • INSERT IN ENVELOPE PROVIDED 

PROXY

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

GLOBAL WATER RESOURCES, INC.

The undersigned appoints Ron L. Fleming and Michael J. Liebman, and each of them, as proxies, each with the power to appoint his substitute, and authorizes each of them to represent and to vote, as designated on the reverse hereof, all of the shares of common stock of Global Water Resources, Inc. held of record by the undersigned at the close of business on March 17, 2022 at the Annual Meeting of Stockholders of Global Water Resources, Inc. to be held on May 5, 2022, or at any adjournment thereof.

THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED AS INDICATED. IF NO CONTRARY INDICATION IS MADE, THE PROXY WILL BE VOTED “FOR” THE ELECTION OF EACH OF THE SEVEN NOMINEES TO THE BOARD OF DIRECTORS, “FOR” PROPOSAL 2, “FOR” PROPOSAL 3, “ONE (1) YEAR” FOR PROPOSAL 4, AND IN ACCORDANCE WITH THE JUDGEMENT OF THE PERSONS NAMED AS PROXY HEREIN ON ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS.

(Continued and to be marked, dated and signed, on the other side)