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DUKE Robotics Corp.

NASDAQ:DUKR
Annual Meeting

of Shareholders

MEETING DATE

12/15/2026
DEF 14A FILED
10/22/2026
PUBLISHED
10/22/2026 8:08 pm
TIME TO PUBLISH
10/24/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:DUKR · CUSIP 903448207 · CLASS common shares, $0.0001 par value per share · CIK 0001638911

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

5
FOR
0
AGAINST
0
WITHHOLD
5
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated four current directors, and no nominee unavailability or legal proceeding concerns are disclosed.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of the selection of Somekh Chaikin, a member firm of KPMG International, as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee pre-approved all services and concluded non-audit services were compatible with independence.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approval of an amendment to the DUKE Robotics Corp. 2021 Equity Incentive Plan to increase the number of common shares authorized for issuance thereunder by 220,000 shares, from 480,000 shares to 700,000 shares
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

As of October 22, 2026, only 10,226 shares remained available for future grants under the 2021 Plan.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Advisory vote on executive compensation
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the vote is advisory and the Board will take the outcome into account.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
Non-binding advisory proposal on the frequency of the shareholder advisory vote on executive compensation
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states a three-year frequency is preferable because executive compensation is best viewed over a multi-year period.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

171af247d6f0f0088b00c1f63bcc2cde64a26584eca81f8f3ade53773e3682c8

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