Company: KITTW
Filing Date: 2025-09-15
Form Type: PRE 14A
Source: 0001849820-25-000237
Chunk: 119

Company: Nauticus Robotics, Inc.
Filing Date: 2025-09-15
Form: PRE 14A
Chunk 119
---
 have no obligation to (a) maintain the confidentiality of any information provided by the Company or (b) refrain from trading any securities while in possession of such information in the absence of a written non-disclosure agreement signed by an officer of such Holder that explicitly provides for such confidentiality and trading restrictions. In the absence of such an executed, written non-disclosure agreement, the Company acknowledges that each Holder may freely trade in any securities issued by the Company, may possess and use any information provided by the Company in connection with such trading activity, and may disclose any such information to any third party.

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<div align='center'>A-58</div>

### APPENDIX A
IN WITNESS WHEREOF, the Company has caused this Certificate of Designations of the Certificate of Incorporation of Nauticus Robotics, Inc. to be signed by its Chief Executive Officer and President on this __ day of August, 2025.

#### NAUTICUS ROBOTICS, INC.
By: _______________________

Name: John W. Gibson, Jr.

Title: Chief Executive Officer and President

<div align='center'>A-59</div>

### APPENDIX A

#### EXHIBIT I

#### NAUTICUS ROBOTICS, INC.

### CONVERSION NOTICE
Reference is made to the Certificate of Designations of the Certificate of Incorporation of Nauticus Robotics, Inc., a Delaware corporation (the “

#### Company
”) establishing the terms, preferences and rights of the Series B Convertible Preferred Stock, $0.0001 par value (the “

#### Preferred Shares
”) of the Company (the “

#### Certificate of Designations
”). In accordance with and pursuant to the Certificate of Designations, the undersigned hereby elects to convert the number of Preferred Shares indicated below into shares of common stock, $0.0001 value per share (the “

#### Common Stock
”), of the Company, as of the date specified below.

| Date of Conversion:                                                                                                                                                                  |
| Aggregate number of Preferred Shares to be converted:                                                                                                                                |
| Aggregate Stated Value of such Preferred Shares to be converted:                                                                                                                     |
| Aggregate accrued and unpaid Dividends with respect to such Preferred Shares to be converted:                                                                                        |
| AGGREGATE CONVERSION AMOUNT TO BE CONVERTED:                                                                                                                                         |
| Please confirm the following information:                                                                                                                                            |
| Conversion Price:                                                                                                                                                                    |
| Number of shares of Common Stock to be issued