Company: KITTW
Filing Date: 2025-08-19
Form Type: 8-K
Source: 0001849820-25-000214
Chunk: 0

Company: Nauticus Robotics, Inc.
Filing Date: 2025-08-19
Form: 8-K
Item: Item 5.03
Chunk 0
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On August 15, 2025, the Board of Directors of Nauticus Robotics, Inc. (the “ Company”) approved an amendment to the Company’s Amended and Restated By-laws (“ Amendment No. 1 to the Amended and Restated By-laws”) to reduce the quorum needed for all meetings of stockholders to one-third (33.33%) of the Company’s voting power of the issued and outstanding shares of capital stock of the Company entitled to vote at the meeting, present in person or represented by proxy.

The foregoing description of Amendment No. 1 to the Amended and Restated By-laws does not purport to be complete and is subject to and qualified in its entirety by reference to the full text of Amendment No. 1 to the Amended and Restated By-laws, a copy of which is attached hereto as Exhibit 3.1 and is incorporated by reference herein.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

  Exhibit      Description                                                                     
 ───────────────────────────────────────────────────────────────────────────────────────────────
      3.1      Amendment No. 1 to the Amended and Restated By-laws of Nauticus Robotics, Inc.  
      104      Cover Page Interactive Data File (formatted as Inline XBRL).                    

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

  Dated: August 19, 2025      Nauticus Robotics, Inc.                                               
 ────────────────────────────────────────────────────────────────────────────────────────────────────
                              By:                          /s/ John Symington                       
                                                           Name:                   John Symington   
                                                           Title:                  General Counsel