On April 16, 2024, Dr. Lisa Porter, a member of the board of directors (the "Board") of Nauticus Robotics, Inc. (the "Company"), notified the Board that she does not wish to stand for reelection at the 2024 annual meeting of stockholders of the Company (the "Meeting"). Also on April 16, 2024, VAdm. Joseph R. Dyer, a member of the Board, notified the Board that he does not wish to stand for reelection at the Meeting.

Dr. Porter and VAdm. Dyer have been directors on the Board since 2022. Dr. Porter and VAdm.

Dyer's terms as directors will end at the conclusion of the Meeting, at which time the Board expects to reduce to five directors.