Monitor the outcome of Proposal 3 (equity plan amendment) for potential future dilution. The annual meeting is routine; no immediate trading catalyst.
Price Chart
Executive Summary
DUKE Robotics Corp. filed DEFA14A definitive additional proxy materials for its December 15, 2026 Annual Meeting of Stockholders. The filing provides notice of the meeting and a proxy card, soliciting votes on five proposals: election of four directors, ratification of KPMG International as auditor, approval of an amendment to increase shares under the 2021 Equity Incentive Plan, a non-binding advisory vote on executive compensation, and a non-binding advisory vote on the frequency of future say-on-pay votes. The board recommends 'FOR' on all proposals and '3 YEARS' for the frequency vote. This is a routine annual meeting solicitation with no contested items or activist involvement.
Key Financial Metrics
Key Facts
- Annual Meeting scheduled for December 15, 2026 at 3:00 PM local time in Tel Aviv, Israel.
- Record date for stockholders entitled to vote is October 22, 2026.
- Proposal 1: Election of four directors — Yariv Alroy, Erez Nachtomy, Eran Antebi, Keren Gousman Golan.
- Proposal 2: Ratify Somekh Chaikin (KPMG International) as independent auditor for FY 2026.
- Proposal 3: Approve amendment to 2021 Equity Incentive Plan to increase authorized common shares.
- Proposal 4: Non-binding advisory vote on named executive officer compensation.
- Proposal 5: Non-binding advisory vote on frequency of future say-on-pay votes (board recommends every 3 years).
- Board recommends voting 'FOR' Proposals 1-4 and '3 YEARS' for Proposal 5.
- Proxy materials available at https://www.iproxydirect.com/DUKR; voting deadline is 11:59 PM ET on December 14, 2026.
- No dissident or activist solicitation; filing is by management.
Financial Impact
No financial figures disclosed in this filing. Proposal 3 would increase authorized shares under the equity plan but the specific increase amount is not stated.
Risk Factors
- Potential dilution from increased authorized shares under the equity incentive plan if Proposal 3 passes.
Investment Themes
Documents Analyzed
This report is based on 4 SEC documents filed with EDGAR.
| Document | Accession Number |
|---|---|
| DEFA14A Filing (Primary) | 0001213900-26-111703 |
| Document: 0001213900-26-111703-index-headers.html | 0001213900-26-111703 |
| Document: 0001213900-26-111703-index.html | 0001213900-26-111703 |
| Document: 0001213900-26-111703.txt | 0001213900-26-111703 |
Filters
| Type | Now | ||||
|---|---|---|---|---|---|
Oct 22, 2026 4d ago | DEFA14A | $4.15 | awaiting T+20 | — | $4.05 (−2.41%) |
Oct 22, 2026 4d ago | DEF 14A | $4.15 | awaiting T+20 | — | $4.05 (−2.41%) |
Oct 6, 2026 20d ago | 3 | $5.17 | awaiting T+20 | — | $4.05 (−21.66%) |
Oct 6, 2026 20d ago | 3 | $5.17 | awaiting T+20 | — | $4.05 (−21.66%) |
Oct 2, 2026 24d ago | Press Release | $5.32 | awaiting T+20 | — | $4.05 (−23.87%) |
Sep 17, 2026 5w ago | 8-K | $5.35 $4.29 | ▼ −19.81% | ▼ −21.02% | $4.05 (−24.30%) |
Aug 24, 2026 9w ago | EFFECT | $5.67 $5.47 | ▲ +3.53% | ▲ +3.54% | $4.05 (+28.57%) |
Aug 18, 2026 9w ago | S-3 | $5.41 $5.26 | ▲ +2.77% | ▲ +1.03% | $4.05 (+25.14%) |
Aug 13, 2026 10w ago | 8-K | $5.60 $5.39 | ▼ −3.75% | ▼ −2.00% | $4.05 (−27.68%) |
May 18, 2026 23w ago | 8-K | $7.26 $6.38 | ▼ −12.12% | ▼ −13.11% | $4.05 (−44.21%) |
US Market Status
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