Nauticus Robotics Files Preliminary Proxy for December Special Meeting
Ticker: KITTW · Form: DEF 14A · Filed: Nov 25, 2024 · CIK: 1849820
| Field | Detail |
|---|---|
| Company | Nauticus Robotics, INC. (KITTW) |
| Form Type | DEF 14A |
| Filed Date | Nov 25, 2024 |
| Risk Level | medium |
| Pages | 16 |
| Reading Time | 19 min |
| Key Dollar Amounts | $0.0001, $10,000, $1.23 |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, shareholder-meeting, corporate-action
TL;DR
Nauticus Robotics (formerly Cleantech Acquisition) filed proxy for Dec shareholder meeting. Vote on key company matters.
AI Summary
Nauticus Robotics, Inc. filed a preliminary proxy statement (DEF 14A) for a special meeting of stockholders scheduled for December 2024. The company, formerly known as Cleantech Acquisition Corp., is seeking shareholder approval for matters related to the special meeting. The filing indicates no fee was required for this submission.
Why It Matters
This filing signals upcoming shareholder votes that could impact Nauticus Robotics' corporate actions and future strategic direction.
Risk Assessment
Risk Level: medium — Proxy statements often precede significant corporate events or changes that can affect stock value and investor rights.
Key Players & Entities
- Nauticus Robotics, Inc. (company) — Registrant
- Cleantech Acquisition Corp. (company) — Former company name
- 20241125 (date) — Filing date
- December 2024 (date) — Scheduled special meeting
FAQ
What is the purpose of the December 2024 special meeting for Nauticus Robotics, Inc.?
The purpose is to vote on matters presented in the proxy statement, as indicated by the filing of a preliminary proxy statement for a special meeting of stockholders.
When was Nauticus Robotics, Inc. formerly known as?
Nauticus Robotics, Inc. was formerly known as Cleantech Acquisition Corp., with a name change date of March 8, 2021.
What form was filed by Nauticus Robotics, Inc. on November 25, 2024?
Nauticus Robotics, Inc. filed a DEF 14A (Schedule 14A Proxy Statement) on November 25, 2024.
Is there a filing fee associated with this DEF 14A filing?
No, the filing indicates that no fee is required for this submission.
Where is Nauticus Robotics, Inc. headquartered?
Nauticus Robotics, Inc. is headquartered at 17146 Feathercraft Lane, Suite 450, Webster, TX 77598.
Filing Stats: 4,830 words · 19 min read · ~16 pages · Grade level 13.8 · Accepted 2024-11-25 09:25:12
Key Financial Figures
- $0.0001 — f the Company's common stock, par value $0.0001 per share ("Common Stock"), outstanding
- $10,000 — eed to pay the Proxy Solicitor a fee of $10,000 plus disbursements. In addition to the
- $1.23 — sion at the initial conversion price of $1.23 per share and Material Impact Fund II,
Filing Documents
- a2024decemberspecialmeetin.htm (DEF 14A) — 906KB
- 0001849820-24-000272.txt ( ) — 907KB
Nasdaq Stock Issuance Proposal (Preferred Stock)
Item 1 Nasdaq Stock Issuance Proposal (Preferred Stock) 8
Nasdaq Stock Issuance Proposal (Debenture)
Item 2 Nasdaq Stock Issuance Proposal (Debenture) 18
Description of Capital Stock
Description of Capital Stock 21
Adjournment Proposal
Item 3 Adjournment Proposal 25
Security Ownership of Certain Beneficial Owners and Management
Security Ownership of Certain Beneficial Owners and Management 26 Stockholder Proposals 28 Stockholder Communications 29 Householding of Proxy Materials 30 Solicitation of Proxies 31 Where You Can Find More Information 32 Other Matters 33 Appendix A - Certificate of Designations of Series A Convertible Preferred Stock A-1 Appendix B - Form of November 2024 Debenture B-1 iii PROXY STATEMENT SUMMARY FOR THE SPECIAL MEETING OF STOCKHOLDERS TO BE HELD ON DECEMBER 18, 2024 INTRODUCTION AND GENERAL INFORMATION This proxy statement (this "Proxy Statement") and the accompanying proxy card are being furnished to stockholders of Nauticus Robotics, Inc., a Delaware corporation ("Nauticus Robotics," the "Company," "our," "us," or "we"), in connection with the solicitation of proxies by our board of directors (the "Board") for use at our Special Meeting of Stockholders to be held on December 18, 2024, including any adjournment, postponement or rescheduling thereof (the "Special Meeting"). Only stockholders of record as of the close of business on November 4, 2024, the record date for determination of the stockholders entitled to vote at the Special Meeting (the "Record Date"), will be entitled to vote at the Special Meeting. This summary highlights information that is contained elsewhere in this Proxy Statement. This summary does not contain all of the information that you should consider, and you should read the entire Proxy Statement carefully before voting. This Proxy Statement and the related proxy materials were first mailed to stockholders and made available on the internet on or about November 25, 2024. Important Notice Regarding the Availability of Proxy Materials All stockholders will have the ability to access the proxy materials via the Internet at www.proxyvote.com, www.sec.gov, and the Company's website at www.nauticusrobotics.com under "Investor Relations." QUESTIONS AND ANSWERS ABOUT THESE PROXY MATERIALS AND VOTING Why