Company: KITTW
Filing Date: 2025-02-03
Form Type: S-3
Source: 0001849820-25-000045
Chunk: 63

Company: Nauticus Robotics, Inc.
Filing Date: 2025-02-03
Form: S-3
Chunk 63
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 of fiduciary duty as a director, provided that such provision shall not eliminate or limit the liability of a director (i) for any breach of the director’s duty of loyalty to the corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of the DGCL or (iv) for any transaction from which the director derived an improper personal benefit.

The Company’s Second Amended and Restated Certificate of Incorporation provides for indemnification of its directors, officers, employees and other agents to the maximum extent permitted by the DGCL, and the Company’s amended and restated bylaws provide for indemnification of its directors, officers, employees and other agents to the maximum extent permitted by the DGCL.

<div align='center'>II-2</div>

## Item 16. Exhibits.
The following is a list of exhibits filed as part of this registration statement.

| Exhibit 
 1.1*    
 3.1     
 3.2     |     | Description                                                                                                                                                                                                                                   
 Form of Underwriting Agreement                                                                                                                                                                                                                
 Second Amended and Restated Certificate of Nauticus Robotics, Inc. (incorporated by reference to Exhibit 3.1 to the Company’s Form S-1 filed August 7, 2023)                                                                                  
 Certificate of Amendment to the Second Amended and Restated Certificate of Incorporation of Nauticus Robotics, Inc. (incorporated by reference to Exhibit 3.1 to the Company’s Form 8-K filed on July 18, 2024)                               |
|:--------|:----|:----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 3.3     |     | Certificate of Designation of Series A Convertible Preferred Stock of Nauticus Robotics, Inc. (incorporated by reference to Exhibit 3.1 to the Company’s Form 8-K filed on December 27, 2024).                                                |
| 3.4     |     | Amended and Restated Bylaws of Nauticus Robotics, Inc, as amended and restated on May 11, 2023 (incorporated by reference to Exhibit 3.2 to the Company’s Form S-1 filed on August 7, 2023)                                                   |
| 4.1     |     | Specimen Common Stock Certificate of CleanTech Acquisition Corp. (incorporated by reference to Exhibit 4.2 to