Nauticus Robotics reduces stockholder meeting quorum to one-third of voting power

Nauticus Robotics, Inc.

Board approved amendment to Amended and Restated By-laws on August 15, 2025.
New quorum for all stockholder meetings is 33.33% of issued voting shares present in person or by proxy.
Amendment effective immediately upon board approval; intended to facilitate ability to hold meetings.

item 5.03 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Nauticus Robotics, Inc.: Reduced quorum for stockholder meetings to one-third of voting power (effective 2025-08-15).

Change: bylaw amendment
Effective: 2025-08-15

Exact text from the filing

On August 15, 2025, the Board of Directors of Nauticus Robotics, Inc. (the “Company”) approved an amendment to the Company’s Amended and Restated By-laws (“Amendment No. 1 to the Amended and Restated By-laws”) to reduce the quorum needed for all meetings of stockholders to one-third (33.33%) of the Company’s voting power of the issued and outstanding shares of capital stock of the Company entitled to vote at the meeting, present in person or represented by proxy.

View on SEC.gov

Browse all governance changes →

Nauticus Robotics, Inc. filing history →

Source: SEC EDGAR

accession 0001849820-25-000214

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.