Company: KITTW
Filing Date: 2025-09-15
Form Type: PRE 14A
Source: 0001849820-25-000237
Chunk: 39

Company: Nauticus Robotics, Inc.
Filing Date: 2025-09-15
Form: PRE 14A
Chunk 39
---
 preferred stock, par value $0.0001 per share, of the Company be and hereby is created pursuant to this certificate of designations (this “

#### Certificate of Designations
”), and that the designation and number of shares established pursuant hereto and the voting and other powers, preferences and relative, participating, optional or other rights of the shares of such series and the qualifications, limitations and restrictions thereof are as follows:

#### TERMS OF SERIES B CONVERTIBLE PREFERRED STOCK
1. Designation and Number of Shares . There shall hereby be created and established a series of preferred stock of the Company designated as “Series B Convertible Preferred Stock” (the “

#### Series B Convertible Preferred Stock
”). The authorized number of shares of Series B Convertible Preferred Stock (the “

#### Preferred Shares
”) shall be fifty thousand (50,000) shares. Each Preferred Share shall have a par value of $0.0001 per share. Capitalized terms not defined herein shall have the meaning as set forth in Section 32 below.

2. Ranking . Except to the extent that the Required Holders (as defined in the Securities Purchase Agreement) expressly consent to the creation of Parity Stock (as defined below) or Senior Preferred Stock (as defined below) in accordance with Section 16, all shares of capital stock of the Company shall be junior in rank to all Preferred Shares with respect to the preferences as to dividends, distributions and payments upon the liquidation, dissolution and winding up of the Company (such junior stock is referred to herein collectively as “

#### Junior Stock
”). For the avoidance of doubt, the Preferred Shares will, with respect to dividend rights and rights on liquidation, winding-up and dissolution, rank (A) junior to the Senior Preferred Stock, (B) on parity with the Parity Stock (which, for the avoidance of doubt, shall include the Series A Convertible Preferred

<div align='center'>A1</div>

### APPENDIX A
Stock, $0.0001 par value, of the Company (the “

#### Series A Preferred Stock
”) and (C) senior to the Junior Stock. The rights of all such shares of capital stock of the Company shall be subject to the rights, powers, preferences and privileges of the Preferred Shares. Without limiting any other provision of this Certificate of Designations, without the prior express consent of the Required Holders, voting separately as a single class, the Company shall not hereafter authorize or issue any additional or other shares of