Company: KITTW
Filing Date: 2025-06-25
Form Type: 8-K
Source: 0001849820-25-000156
Chunk: 0

Company: Nauticus Robotics, Inc.
Filing Date: 2025-06-25
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders

On June 25, 2025, Nauticus Robotics, Inc. (the "Company") held its annual meeting of shareholders (the "Meeting"). At the Meeting, the Company's shareholders (1) elected William H. Flores to the Board of Directors as Class III Director, (2) ratified the appointment of Whitley Penn LLP as the Company's independent registered accounting firm for 2025, (3) approved an amendment to the Company’s 2022 Omnibus Incentive Plan to increase the number of available shares to 2,750,000, (4) authorized the Board of Directors to enact a reverse split of shares of common stock at a ratio between one to two and one to nine in the Board’s discretion, and (5) approved a proposal to adjourn the meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, one or more of the other proposals to be voted on at the Meeting.

A total of 17,628,511 shares of common stock of the Company attended the Meeting by proxy or in person, representing 50.14% of the Company's outstanding common stock entitled to vote as of April 25, 2025, the record date of the Meeting. The results of the voting were as follows:

  Nominee                                                                                                            For      Withheld      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Proposal 1: Election of one Class III Director, to serve until the 2028 Annual Meeting of Shareholders.                                                     
  William H. Flores                                                                                            6,629,585       744,916            10,254,010  

  For                                                                                                                                    Against      Abstain  
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Proposal 2: Ratification of the appointment of Whitley Penn LLP as the Company’s independent registered accounting firm for 2025.                            
  16,394,848                                                                                                                             686,472      547,191  

  For                                                                                                                                               Against      Abstain      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────