Nauticus Robotics shareholders approve reverse stock split, increase share plan at annual meeting

Nauticus Robotics, Inc.

Elected William H. Flores as Class III director (6.6M for, 0.7M withheld).
Ratified Whitley Penn LLP as independent auditor for 2025 (16.4M for, 0.7M against).
Approved amendment to 2022 Omnibus Incentive Plan, increasing shares to 2,750,000 (5.5M for, 1.6M against).
Authorized Board to enact reverse stock split at ratio between 1:2 and 1:9 (13.1M for, 4.2M against).
Approved adjournment proposal to permit further proxy solicitation if needed (14.1M for, 3.1M against).

item 5.07

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