Nauticus Robotics, Inc.
08/19/2025 | Press release | Distributed by Public on 08/19/2025 14:45
Amendments to Bylaws (Form 8-K)
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
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.
The foregoing description of Amendment No. 1 to the Amended and Restated By-laws does not purport to be complete and is subject to and qualified in its entirety by reference to the full text of Amendment No. 1 to the Amended and Restated By-laws, a copy of which is attached hereto as Exhibit 3.1 and is incorporated by reference herein.
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