DUKE Robotics (DUKR) Proxy filing summary

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.