Nauticus Robotics Files 8-K on Shareholder Votes
Ticker: KITTW · Form: 8-K · Filed: May 28, 2024 · CIK: 1849820
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
Related Tickers: NKTR
TL;DR
Nauticus Robotics (NKTR) filed an 8-K for shareholder votes. Watch for updates on outcomes.
AI Summary
Nauticus Robotics, Inc. filed an 8-K on May 28, 2024, to report on matters submitted to a vote of its security holders. The company, formerly known as Cleantech Acquisition Corp., is incorporated in Delaware and headquartered in Webster, TX.
Why It Matters
This filing indicates that Nauticus Robotics is engaging its shareholders on important corporate decisions, which could impact the company's future direction and governance.
Risk Assessment
Risk Level: low — This filing is a routine procedural update regarding shareholder votes and does not contain new financial or operational risks.
Key Players & Entities
- Nauticus Robotics, Inc. (company) — Registrant
- Cleantech Acquisition Corp. (company) — Former company name
- May 28, 2024 (date) — Date of report
- Delaware (jurisdiction) — State of incorporation
- Webster, TX (location) — Principal executive offices
FAQ
What specific matters were submitted to a vote of Nauticus Robotics' security holders?
The filing states that it is a 'Submission of Matters to a Vote of Security Holders' but does not detail the specific proposals in the provided text.
When was the earliest event reported in this 8-K filing?
The earliest event reported is May 28, 2024, which is also the date of the report.
What was Nauticus Robotics, Inc. formerly known as?
Nauticus Robotics, Inc. was formerly known as Cleantech Acquisition Corp.
In which state is Nauticus Robotics, Inc. incorporated?
Nauticus Robotics, Inc. is incorporated in Delaware.
What is the business address of Nauticus Robotics, Inc.?
The business address is 17146 Feathercraft Lane, Suite 450, Webster, TX 77598.
Filing Stats: 529 words · 2 min read · ~2 pages · Grade level 12.6 · Accepted 2024-05-28 16:22:54
Filing Documents
- kitt-20240528.htm (8-K) — 33KB
- 0001849820-24-000132.txt ( ) — 200KB
- kitt-20240528.xsd (EX-101.SCH) — 2KB
- kitt-20240528_def.xml (EX-101.DEF) — 16KB
- kitt-20240528_lab.xml (EX-101.LAB) — 28KB
- kitt-20240528_pre.xml (EX-101.PRE) — 17KB
- kitt-20240528_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders On May 28, 2024, Nauticus Robotics, Inc. (the "Company") held its annual meeting of stockholders (the "Meeting"). At the Meeting, the Company's stockholders (1) elected all candidates for director, (2) ratified the engagement of Whitley Penn LLP as the Company's independent accounting firm for 2024, and (3) approved an amendment to the Company's 2022 Omnibus Incentive Plan. A total of 43,871,654 shares of common stock of the Company attended the Meeting by proxy or in person, representing 70.39% of the Company's outstanding common stock entitled to vote as of April 16, 2024, the record date. The results of the voting were as follows:
: Election of Directors
Item 1: Election of Directors Nominee For Withheld Broker Non-Votes John W. Gibson, Jr. 32,836,094 4,855,996 6,179,564 Eli Spiro 32,548,278 5,143,812 6,179,564
: Ratification of Whitley Penn LLP as Independent Auditor
Item 2: Ratification of Whitley Penn LLP as Independent Auditor For Against Abstain 37,432,127 6,377,150 62,377
: Approval of Amendment to 2022 Omnibus Incentive Plan
Item 3: Approval of Amendment to 2022 Omnibus Incentive Plan For Against Abstain Broker Non-Votes 31,843,960 5,614,798 233,332 6,179,654 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: May 28, 2024 Nauticus Robotics, Inc. By: /s/ Nicholas J. Bigney Name: Nicholas J. Bigney Title: General Counsel