Company: KITTW
Filing Date: 2025-09-15
Form Type: PRE 14A
Source: 0001849820-25-000237
Chunk: 38

Company: Nauticus Robotics, Inc.
Filing Date: 2025-09-15
Form: PRE 14A
Chunk 38
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 will provide without charge to any person from whom a proxy is solicited by the Board of Directors, upon the written request of such person, a copy of our most recent Annual Report on Form 10-K, including the financial statements and schedules thereto (as well as exhibits thereto, if specifically requested), our Quarterly Reports on Form 10-Q, and other information and any amendments to those reports. Written requests for such information should be directed to Nauticus Robotics, Inc., Attn: Corporate Secretary, 17146 Feathercraft Lane, Suite 450, Webster, TX 77598.

You should rely only on the information contained in this Proxy Statement. We have not authorized anyone to provide you with information different from that contained in this Proxy Statement.

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### OTHER MATTERS
In accordance with the Company’s Amended and Restated Bylaws, the business transacted at the Special Meeting will be limited to the matters set forth in the Notice of Special Meeting of Stockholders and this Proxy Statement.

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### APPENDIX A
<div align='center'>CERTIFICATE OF DESIGNATIONS
OF RIGHTS AND PREFERENCES OF
SERIES B CONVERTIBLE PREFERRED STOCK
OF
NAUTICUS ROBOTICS, INC.</div>

I, John W. Gibson Jr., hereby certify that I am the Chief Execution Officer and President of Nauticus Robotics, Inc. (the “

#### Company
”), a corporation organized and existing under the Delaware General Corporation Law (the “

#### DGCL
”), and further do hereby certify:

That pursuant to the authority expressly conferred upon the Board of Directors of the Company (the “

#### Board
”) by the Company’s Certificate of Incorporation, as amended (the “

#### Certificate of Incorporation
”), and Section 151(g) of the DGCL, the Board on ______, 20___ adopted the following resolution determining it desirable and in the best interests of the Company and its stockholders for the Company to create a series of fifty thousand (50,000) shares of preferred stock designated as “

#### Series B Convertible Preferred Stock
”, none of which shares have been issued as of the date hereof, to be issued pursuant to the Securities Purchase Agreement (as defined in below), in accordance with the terms of the Securities Purchase Agreement:

RESOLVED, that pursuant to the authority vested in the Board, in accordance with the provisions of the Certificate of Incorporation, a series of