Not independent
Tenure on this board
22.1 yrs
Meeting calendar
PCYO · Annual meeting · Wednesday, January 14, 2026
Pure Cycle Corp
7 nominees · 4 ballot items.
Election of seven directors; ratification of appointment of independent registered public accounting firm; advisory vote on executive compensation; and frequency of future advisory votes on executive compensation.
Market cap
$258M
1Y TSR
+5.9%
Board grade
B
Record date
Nov 17, 2025
Filing
DEF 14A
Meeting concluded · Jan 14, 2026
Follow how the vote landed and what changed on Pure Cycle Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors
ManagementBoard: FORThe board nominates seven candidates to be elected to the board of directors for one-year terms.
- 2
Ratification of Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the board's selection of Forvis Mazars, LLP as the company's independent registered public accounting firm for the fiscal year ending August 31, 2026.
- 3
Advisory Vote on Executive Compensation
ManagementBoard: FORNon-binding advisory vote to approve the compensation of Pure Cycle's named executive officers as disclosed in this proxy statement.
- 4
Frequency of Advisory Vote on Executive Compensation
ManagementBoard: FORNon-binding advisory vote on how often the say-on-pay vote should occur (every one, two, or three years).
Director elections
Nominees on the ballot7
Independent
Tenure on this board
4.5 yrs
Independent
Tenure on this board
10.5 yrs
Independent
Tenure on this board
5.5 yrs
Independent
Tenure on this board
2.2 yrs
Independent
Tenure on this board
5.5 yrs
Independent
Tenure on this board
6.5 yrs
Ownership
Latest 13F quarterTop institutional holders5
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | SAPIENT CAPITAL LLC | 2.8% | 685,024 | $7M |
| 2 | EPIQ PARTNERS, LLC | 1.1% | 258,962 | $3M |
| 3 | Marquette Asset Management, LLC | 0.1% | 25,248 | $270K |
| 4 | BEACON INVESTMENT ADVISORY SERVICES, INC. | 0.1% | 14,166 | $152K |
| 5 | GAMMA Investing LLC | 0.0% | 818 | $9K |
Peers
Nearest market capOther Utilities sector meetings6
Upcoming shareholder meetings at Pure Cycle Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Cadiz IncCDZI
Annual meeting·Jun 18, 2026·$286M
Genie Energy LtdGNE
Annual meeting·Jun 10, 2026·$369M
Opal Fuels IncOPAL
Annual meeting·Jun 17, 2026·$442M
Consolidated Water Co LtdCWCO
Annual meeting·Jun 1, 2026·$467M
Terrestrial Energy IncIMSR
Annual meeting·Jun 11, 2026·$490M
York Water CoYORW
Annual meeting·May 4, 2026·$510M
Reference
Frequently asked questions
- When is the Pure Cycle Corp 2026 annual meeting?
- Pure Cycle Corp (PCYO) holds its 2026 annual shareholder meeting on Wednesday, January 14, 2026.
- What is the record date for the Pure Cycle Corp 2026 meeting?
- The record date for the Pure Cycle Corp 2026 meeting is Monday, November 17, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Pure Cycle Corp's 2026 meeting?
- The board is presenting 7 director nominees at the Pure Cycle Corp 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Pure Cycle Corp 2026 meeting?
- Shareholders will vote on 4 proposals at the Pure Cycle Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.
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