DUKE Robotics
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DUKE Robotics (DUKR) investor relations material

DUKE Robotics Proxy filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy filing summary22 Oct, 2026

Executive summary

  • Annual meeting scheduled for Dec. 15, 2026, at 3:00 p.m. local time in Tel Aviv, Israel; Oct. 22, 2026 is the record date.

  • Shareholders can submit voting instructions online until 11:59 p.m. Eastern Time on Dec. 14, 2026.

Voting matters and shareholder proposals

  • Proposal 1 seeks election of four directors; Proposal 2 seeks auditor ratification; Proposal 3 seeks approval to increase shares authorized under the 2021 Equity Incentive Plan.

  • Proposals 4 and 5 seek advisory votes on named executive officer compensation and the frequency of future say-on-pay votes, respectively.

  • The board recommends FOR Proposals 1–4 and a three-year frequency for Proposal 5.

Board of directors and corporate governance

  • Yariv Alroy, Erez Nachtomy, Eran Antebi and Keren Gousman Golan are nominees to serve until the next annual meeting and until successors are elected and qualified.

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Q3 202619 Nov, 2026
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Q3 202619 Nov, 2026

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