CADIZ INC
For the period ended Jun 18, 2026. Filed Apr 30, 2026.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 18, 2026 · Filed Apr 30, 2026
Contents
ADDITIONAL INFORMATION
We are furnishing our Annual Report on Form 10-K for the year ended December 31, 2025, as part of the proxy materials that will be accessible on the internet. Exhibits to the 2025 Annual Report will be made available to stockholders for a reasonable charge upon their written request to the Company, Attention: Investor Relations, 550 S. Hope Street, Suite 2850, Los Angeles, California 90071.
A list of stockholders entitled to vote at the 2026 Annual Meeting will be available athttps://www.cstproxy.com/cadiz/2026, which is password protected, for review by our stockholders for any purpose germane to the annual meeting for at least ten days prior to the annual meeting. If you have any questions with respect to accessing this list, please contact our Investor Relations department at (213) 271-1600.
By Order of the Board of Directors
Los Angeles, California
April 30, 2026
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to be held June 18, 2026.
The Proxy Statement and our 2025 Annual Report to Stockholders are available at http://www.cstproxy.com/cadiz/2026.
FOLD HERE. DO NOT SEPARATE. INSERT IN ENVELOPE PROVIDED
PROXY
SOLICITED ON BEHALF OF THE COMPANY AND APPROVED
BY THE BOARD OF DIRECTORS
The undersigned hereby constitutes and appoints Susan Kennedy and Stanley E. Speer, and each of them, as attorneys and proxies of the undersigned, with full power of substitution, for and in the name, place, and stead of the undersigned, to appear at the fiscal 2026 Annual Meeting of Stockholders of Cadiz Inc. to be held on the 18th day of June 2026 at 10 a.m., local time, virtually via the Internet athttp://www.cstproxy.com/cadiz/2026 (pursuant to the Notice of Annual Meeting dated April 30, 2026, and accompanying proxy statement), and at any postponement or adjournment thereof, and to vote all of the shares of Cadiz Inc. that the undersigned is entitled to vote with all the powers and authority the undersigned would possess if personally present in accordance with the following instructions.
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS, WHICH RECOMMENDS A VOTE "FOR" ALL NOMINEES UNDER PROPOSAL 1 AND "FOR" PROPOSALS 2, 3 AND 4.
(Continued and to be marked, dated and signed, on the other side)
YOUR VOTE IS IMPORTANT. ** PLEASE VOTE TODAY.**
Vote by Internet, Smartphone or Tablet - QUICK, EASY
IMMEDIATE - 24 Hours a Day, 7 Days a Week or by Mail
***Voting by Internet is quick, easy and immediate.***As a Cadiz Inc. stockholder, you have the option of voting your shares electronically through the Internet, eliminating the need to return the proxy card. Your electronic vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed, dated and returned the proxy card. Votes submitted electronically over the Internet must be received by 11:59 p.m., Eastern Standard Time, on June 17, 2026.
Internet:
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
Vote at the Meeting:
If you plan to attend the virtual online annual meeting, you will need your 12-digit control number to vote electronically at the annual meeting. To attend;
https://www.cstproxy.com/cadiz/2026.
MOBILE VOTING:
On your Smartphone/Tablet, open the QR Reader and scan the below image. Once the voting site is displayed, enter your Control Number from the proxy card and vote your shares.
PLEASE DO NOT RETURN THE PROXY CARD IF YOU ARE
VOTING ELECTRONICALLY
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
THIS PROXY WILL BE VOTED AS DIRECTED, OR IF NO DIRECTION IS INDICATED, WILL BE VOTED "FOR" ALL NOMINEES UNDER PROPOSAL 1 AND "FOR" PROPOSALS 2, 3 AND 4.
| 1. ELECTION OF DIRECTORS | FOR | WITHHOLD |
|---|---|---|
| 01. Stephen E. Courter | ☐ | ☐ |
| 02. Maria Dreyfus | ☐ | ☐ |
| 03. Maria Echaveste | ☐ | ☐ |
| 04. Winston Hickox | ☐ | ☐ |
| 05. Susan Kennedy | ☐ | ☐ |
| 06. Barbara A. Lloyd | ☐ | ☐ |
| 07. Kenneth T. Lombard | ☐ | ☐ |
| 08. David O'Hara | ☐ | ☐ |
| 09. Richard Polanco | ☐ | ☐ |
| 2. | The approval of an amendment to our Certificate of Incorporation to increase the number of authorized shares of common stock. | FOR ☐ | AGAINST ☐ | ABSTAIN ☐ |
| 3. | Ratification of the selection by the Audit Committee of our Board of Directors of PricewaterhouseCoopers LLP as the Company’s independent certified public accountants for fiscal year 2026. | FOR ☐ | AGAINST ☐ | ABSTAIN ☐ |
| 4. | Advisory vote on executive compensation as disclosed in the proxy materials. | FOR ☐ | AGAINST ☐ | ABSTAIN ☐ |
| 5. | In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting. | |||
CONTROL NUMBER:
Signature(s) __________________________________ Signature, if held jointly __________________________________ Date ___________________
Please sign exactly as name appears hereon. When shares are held by joint owners, both should sign. When signing as attorney, executor, administrator, trustee, or guardian, please give title as such. If a corporation, please sign in full corporate name by President or other authorized officer. If a partnership, please sign in partnership name by authorized person.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.