Nauticus Robotics, Inc. held its annual meeting of shareholders on June 25, 2025. During the meeting, several proposals were put to a vote. William H. Flores was elected to the Board of Directors. The appointment of Whitley Penn LLP as the company's independent registered accounting firm for 2025 was ratified. An amendment to the company's 2022 Omnibus Incentive Plan to increase the number of available shares to 2,750,000 was approved. A proposal authorizing the Board of Directors to enact a reverse split of shares at a ratio between one to two and one to nine was approved. Additionally, a proposal to adjourn the meeting to a later date, if necessary, was also approved.
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