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Nauticus Robotics Inc. – Articles of Incorporation

NASDAQ: KITT    
Share price (9/17/26): $0.62    
Market cap (9/17/26): $4.657 million

Articles of Incorporation Filter

EX-3.1
from 8-K 16 pages Articles of Incorporation or Bylaws
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EX-3.1
from 8-K/A 4 pages Articles of Incorporation or Bylaws
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EX-3.1
from 8-K 4 pages Articles of Incorporation or Bylaws
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EX-3.11
from 10-K 3 pages Certificate of Correction to the Certificate of Designations of Rights and Preferences of Series C Convertible Preferred Stock of Nauticus Robotics, Inc. Nauticus Robotics, Inc., (The “Corporation”), a Corporation Duly Organized and Validly Existing Under the General Corporation Law of the State of Delaware (The “Dgcl”), Hereby Files This Certificate of Correction (This “Certificate of Correction”) to the Certificate of Designations of Rights and Preferences of Series C Convertible Preferred Stock of the Corporation (The “Certificate of Designations”), and Acting Pursuant to Section 103(f) Thereof, Does Hereby Certify: 1. the Name of the Corporation of Nauticus Robotics, Inc. 2. the Original Certificate of Designations Was Filed With the Secretary of State of the State of Delaware on December 3, 2025. the Company Is Filing This Certificate of Correction as Permitted by Section 103(f) of the General Corporation Law of the State of Delaware. 3. Paragraph (C) of Article Five of the Original Certificate of Designations Is Hereby Corrected by Adding the Following Subsection to the End Thereof: “Notwithstanding Anything to the Contrary Herein, No Holder Shall Be Permitted to Require Redemption of Any Shares of Preferred Stock Issued Hereunder Pursuant to This Section 5(c) Except Solely in the Event of the Liquidation of the Company. This Section 5(c) Shall Control Over Any Contradictory Provision Contained in This Certificate of Designations.” in Witness Whereof, the Corporation Has Caused This Certificate of Correction to Be Executed by Its Duly Authorized Officer on April 15, 2026. Nauticus Robotics, Inc. By:___/S/ John W. Gibson, Jr. Name: John W. Gibson, Jr. Title: President & CEO
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EX-3.10
from 10-K 3 pages Certificate of Correction to the Certificate of Designations of Rights and Preferences of Series B Convertible Preferred Stock of Nauticus Robotics, Inc. Nauticus Robotics, Inc., (The “Corporation”), a Corporation Duly Organized and Validly Existing Under the General Corporation Law of the State of Delaware (The “Dgcl”), Hereby Files This Certificate of Correction (This “Certificate of Correction”) to the Certificate of Designations of Rights and Preferences of Series B Convertible Preferred Stock of the Corporation (The “Certificate of Designations”), and Acting Pursuant to Section 103(f) Thereof, Does Hereby Certify: 1. the Name of the Corporation of Nauticus Robotics, Inc. 2. the Original Certificate of Designations Was Filed With the Secretary of State of the State of Delaware on August 7, 2025. the Company Is Filing This Certificate of Correction as Permitted by Section 103(f) of the General Corporation Law of the State of Delaware. 3. Paragraph (C) of Article Five of the Original Certificate of Designations Is Hereby Corrected by Adding the Following Subsection to the End Thereof: “Notwithstanding Anything to the Contrary Herein, No Holder Shall Be Permitted to Require Redemption of Any Shares of Preferred Stock Issued Hereunder Pursuant to This Section 5(c) Except Solely in the Event of the Liquidation of the Company. This Section 5(c) Shall Control Over Any Contradictory Provision Contained in This Certificate of Designations.” in Witness Whereof, the Corporation Has Caused This Certificate of Correction to Be Executed by Its Duly Authorized Officer on April 15, 2026. Nauticus Robotics, Inc. By:___/S/ John W. Gibson, Jr. Name: John W. Gibson, Jr. Title: President & CEO
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EX-3.9
from 10-K 3 pages Certificate of Correction to the Certificate of Designations of Rights and Preferences of Series a Convertible Preferred Stock of Nauticus Robotics, Inc. Nauticus Robotics, Inc., (The “Corporation”), a Corporation Duly Organized and Validly Existing Under the General Corporation Law of the State of Delaware (The “Dgcl”), Hereby Files This Certificate of Correction (This “Certificate of Correction”) to the Certificate of Designations of Rights and Preferences of Series a Convertible Preferred Stock of the Corporation (The “Certificate of Designations”), and Acting Pursuant to Section 103(f) Thereof, Does Hereby Certify: 1. the Name of the Corporation of Nauticus Robotics, Inc. 2. the Original Certificate of Designations Was Filed With the Secretary of State of the State of Delaware on December 26, 2024. the Company Is Filing This Certificate of Correction as Permitted by Section 103(f) of the General Corporation Law of the State of Delaware. 2. Paragraph (C) of Article Five of the Original Certificate of Designations Is Hereby Corrected by Adding the Following Subsection to the End of Thereof: “Notwithstanding Anything to the Contrary Herein, No Holder Shall Be Permitted to Require Redemption of Any Shares of Preferred Stock Issued Hereunder Except Solely in the Event of the Liquidation of the Company. This Section 5(c) Shall Control Over Any Contradictory Provision Contained in This Certificate of Designations.” in Witness Whereof, the Corporation Has Caused This Certificate of Correction to Be Executed by Its Duly Authorized Officer on April 15, 2026. Nauticus Robotics, Inc. By:___/S/ John W. Gibson, Jr. Name: John W. Gibson, Jr. Title: President & CEO
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EX-3.1
from 8-K 16 pages Articles of Incorporation or Bylaws
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EX-3.1
from 8-K 64 pages Articles of Incorporation or Bylaws
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EX-3.1
from 8-K 64 pages Articles of Incorporation or Bylaws
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EX-3.1
from 8-K 3 pages Articles of Incorporation or Bylaws
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EX-3.1
from 8-K 2 pages Articles of Incorporation or Bylaws
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EX-3.1
from 8-K 65 pages Articles of Incorporation or Bylaws
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EX-3.1
from 8-K 65 pages Articles of Incorporation or Bylaws
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EX-3.1
from 8-K 2 pages Certificate of Amendment to the Second Amended and Restated Certificate of Incorporation of Nauticus Robotics, Inc
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EX-3.1
from 8-K 22 pages Amended and Restated Bylaws of Nauticus Robotics, Inc
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EX-3.6
from 8-K 25 pages Amended and Restated Bylaws of Nauticus Robotics, Inc
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EX-3.5
from 8-K 6 pages Second Amended and Restated Certificate of Incorporation of Cleantech Acquisition Corp
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EX-3.1
from 8-K 3 pages State of Delaware Secretary of State Division of Corporations Delivered 10:30 Am 07/19/2022 Filed 10:30 Am 07/19/2022 Sr 20223024048 - File Number 3093231 Amendment to the Amended and Restated Certificate of Incorporation of CleanTech Acquisition Corp. July 18, 2022
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EX-3.1
from 8-K 8 pages Delaware the First State
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EX-3.3
from S-1/A 8 pages Bylaws of Cleantech Acquisition Corp. - A Delaware Corporation By-Laws of CleanTech Acquisition Corp
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