On December 18, 2023, Mark Mey, a member of the board of directors of Nauticus Robotics, Inc., tendered his resignation as a director on the Board. Mr. Mey?s resignation did not result from a disagreement on any matter relating to the Board?s or the Company?s operations, policies or procedures. The Board extends its deep appreciation to Mr. Mey for his service on the Board and wishes him well in his future endeavors.