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DarioHealth (DRIO) investor relations material
DarioHealth Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary22 Dec, 2025
Executive summary
Annual meeting scheduled for January 29, 2026, with seven key proposals for shareholder vote, including director elections, auditor ratification, equity plan amendment, and charter amendment.
Record date for voting is December 22, 2025; quorum requires a majority of outstanding shares.
All proposals are unanimously recommended by the board.
Voting matters and shareholder proposals
Proposals include re-election of seven directors, ratification of PwC as auditor, ratification of private placement share issuances, approval of shares for Twill Inc. acquisition, amendment to increase shares under the 2020 Equity Incentive Plan, advisory vote on executive compensation, and charter amendment to allow board bylaw changes.
Shareholders may submit proposals for the 2027 annual meeting within specified timeframes and requirements.
Board of directors and corporate governance
Board consists of experienced professionals in healthcare, finance, technology, and venture capital.
Four directors are independent under Nasdaq rules.
Board met 8 times in 2024; committees include Audit, Compensation, and Nominating & Corporate Governance.
Board and committees actively oversee risk, compensation, and governance policies.
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Next DarioHealth earnings date
Q4 20259 Mar, 2026
Next DarioHealth earnings date
Q4 20259 Mar, 2026
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Leroy DaleyApp Store
One of the very few apps you could call perfect. If something was to add to it, maybe the share price of the company when you search for it, but it's already excellent.
Eferix Drawings Google Play
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Frequently asked questions
DarioHealth Corp. operates as a digital therapeutics company in the United States, Canada, the European Union, Australia, and New Zealand. It offers Dario Tools, which are devices that integrate with applications on a user's smartphone; DarioEngage, a population health management platform; and the Dario Loop, an AI-driven journey engine. The company was formerly known as LabStyle Innovations Corp. and changed its name to DarioHealth Corp. in July 2016. DarioHealth Corp. was founded in 2011 and is based in New York, New York.
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