Nauticus Robotics shareholders approve Series B conversion; authorized share increase fails

Nauticus Robotics, Inc.

Approved issuance of common stock upon conversion of Series B Preferred Stock to ATW Special Situations II.
Proposal to increase authorized shares from 625M to 5B failed (1.55M votes for; needed 2.85M majority of outstanding).
Adjournment proposal passed with 1.79M votes for; special meeting held Nov 21, 2025 with 40.6% turnout.
Series B conversion approval under Nasdaq Rule 5635; 387,337 votes for, 175,040 against, 137,705 abstain.

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