Two Nauticus Robotics directors will not stand for reelection at 2024 annual meeting

Nauticus Robotics, Inc.

Dr. Lisa Porter and VAdm. Joseph R. Dyer notified the Board on April 16, 2024 they will not stand for reelection.
Their terms end at the conclusion of the 2024 annual meeting; no disagreement with company operations or policies.
Board expects to reduce to five directors after their departure.
Porter chaired the Board; Dyer chaired Nominating & Corporate Governance Committee.

item 5.02

Executive movements

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Departed

Dr. Lisa Porter

Director and Chair of the Board

KITT · Nauticus Robotics, Inc.

Filed: April 22, 2024, 7:59 PM ET

On April 16, 2024, Dr. Lisa Porter, a member of the board of directors (the "Board") of Nauticus Robotics, Inc. (the "Company"), notified the Board that she does not wish to stand for reelection at the 2024 annual meeting of stockholders of the Company (the "Meeting").

Departed

VAdm. Joseph R. Dyer

Director and Chair of the Nominating and Corporate Governance Committee

KITT · Nauticus Robotics, Inc.

Filed: April 22, 2024, 7:59 PM ET

Also on April 16, 2024, VAdm. Joseph R. Dyer, a member of the Board, notified the Board that he does not wish to stand for reelection at the Meeting.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Dr. Lisa Porter resigned as Director and Chair of the Board at Nauticus Robotics, Inc..

Action: resigned
Role: Director and Chair of the Board

Exact text from the filing

On April 16, 2024, Dr. Lisa Porter, a member of the board of directors (the "Board") of Nauticus Robotics, Inc. (the "Company"), notified the Board that she does not wish to stand for reelection at the 2024 annual meeting of stockholders of the Company (the "Meeting").

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

VAdm. Joseph R. Dyer resigned as Director and Chair of the Nominating and Corporate Governance Committee at Nauticus Robotics, Inc..

Action: resigned
Role: Director and Chair of the Nominating and Corporate Governance Committee

Exact text from the filing

Also on April 16, 2024, VAdm. Joseph R. Dyer, a member of the Board, notified the Board that he does not wish to stand for reelection at the Meeting.

View on SEC.gov

Nauticus Robotics, Inc. filing history →

Source: SEC EDGAR

accession 0001849820-24-000060

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