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Nauticus Robotics (Nasdaq:KITT) filed an 8-K reporting results of its 25 June 2025 annual shareholder meeting.
Key outcomes:
- Shareholders authorized the Board to execute a reverse stock split at any ratio from 1-for-2 to 1-for-9 (13.15 M for; 4.17 M against; 0.31 M abstain).
- Approved amendment to the 2022 Omnibus Incentive Plan, raising the share reserve to 2,750,000 (5.48 M for; 1.56 M against; 0.33 M abstain; 10.25 M broker non-votes).
- Elected William H. Flores as Class III director (6.63 M for; 0.75 M withheld).
- Ratified Whitley Penn LLP as independent auditor for 2025 (16.39 M for; 0.69 M against).
- Adjournment authority proposal passed.
Total votes represented: 17.63 M (50.14 % of outstanding shares).