Company: KITTW
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0001849820-25-000120
Chunk: 20

Company: Nauticus Robotics, Inc.
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 20
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000 ($175,000 for the Chair). The amount of the restricted stock units is calculated by using a 20-day volume weighted average price on the date of the grant. The restricted stock units vest on the one-year anniversary of the grant or on the date of the annual meeting of shareholders following the grant, whichever is earlier. Directors do not receive fees for attending Board or committee meetings.

Mr. Gibson is not compensated for serving on the Board.

The following table provides the 2024 compensation of the non-employee directors:

| Name              
 Jim Bellingham    |     | Fees earned or paid in cash 
                 $    60,917 |     | Stock awards 
 $    118,337 |     |            Total 
  $       179,254 |
|:------------------|:----|----------------------------:|:----|-------------:|:----|-----------------:|
| Joseph W. Dyer1   |     |                 $    19,055 |     |            $ |     | $         19.055 |
| William H. Flores |     |                 $    84,792 |     | $    148,657 |     |  $       233,449 |
| Lisa J. Porter1   |     |                 $    21,986 |     |            $ |     | $         21,986 |
| Adam Sharkawy     |     |                 $    62,958 |     | $    118,337 |     |  $       181,295 |
| Eli Spiro         |     |                 $    65,000 |     | $    118,337 |     |  $       183,337 |

1 Mr. Dyer and Ms. Porter did not stand for election at the 2024 Annual General Meeting. Their terms expired at the Annual General Meeting on May 28, 2024.

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SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS, EXECUTIVE OFFICERS AND DIRECTORS

The following table provides the beneficial ownership of Common Stock as of April 11, 2025 for (i) each named executive officer set forth in the Summary Compensation Table below, (ii) each of the Company’s directors (including each nominee), (iii) all of the Company’s current executive officers and directors as a group, and (iv) each other person known by the Company to be a beneficial owner of more than 5