Proxy Statement Form DEF 14A: What Investors Need to Know
Dear Stockholder,
Exciting news! You are invited to attend the Special Meeting of Stockholders for Nauticus Robotics, Inc., coming up on December 18, 2024. We can’t wait to see you there. The meeting will be held at 1550 Lamar Street, Suite 2000, Houston, Texas 77010, starting at 10 a.m. Central Time. Don’t worry if you can’t make it in person—you can participate, ask questions, and cast your vote online using the 16-digit control number on your proxy card.
Here’s what we’ll be covering at the Special Meeting:
1. We need your approval for the issuance of shares of our common stock following the conversion of Series A Convertible Preferred Stock.
2. We also need your say on the issuance of shares from our Debt Conversion.
3. Lastly, we’ll be voting on a proposal to potentially reschedule the Special Meeting if needed.
For those of you wondering, all the detailed information about these topics can be found in the proxy statement that accompanies this notice.
If you’re a stockholder as of November 4, 2024, keep an eye out for your proxy materials in the mail or access them online. Your input is valuable, so we encourage you to participate by voting on these crucial matters that impact us all.
Prefer to vote electronically? You can do so via the Internet or by phone. And if you’re more of a pen-and-paper person, complete, sign, date, and mail back your proxy card using the prepaid return envelope enclosed.
Our Board of Directors is fully in support of each proposal, and we believe your thoughtful consideration can make a significant difference. Take the time to go through all the materials provided as they offer insights into the decisions at hand.
We can’t wait to have you join us at the Special Meeting, either in person or virtually. Your voice matters, and your vote counts!
Sincerely,
John Symington
General Counsel and Corporate Secretary
November 25, 2024
