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DUKE Robotics cancels 2026 annual meeting

DUKR’s proxy proposals are withdrawn from shareholder consideration, while information about any future shareholders’ meeting is to follow at a later date, as appropriate.

(Moderate)

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Form Type
8-K

Rhea-AI Filing Summary

DUKE Robotics Corp. (DUKR) has determined to cancel its 2026 Annual Meeting, scheduled for December 15, 2026, and withdraw from shareholder consideration the proposals included in its definitive proxy statement. The company said it will provide information about any future shareholders’ meeting at a later date, as appropriate.

Item 8.01 Other Events Other
Voluntary disclosure of events the company deems important to shareholders but not covered by other items.
definitive proxy statement regulatory
"filed a definitive proxy statement on Schedule 14A"
A Definitive Proxy Statement is a detailed document that a company sends to its shareholders before a big meeting, like voting on important decisions. It explains what's being voted on and gives important information so shareholders can make informed choices. It matters because it helps shareholders understand and participate in key company decisions.
Schedule 14A regulatory
"definitive proxy statement on Schedule 14A"
Schedule 14A is a document that companies file with regulators to share important information with shareholders before a big vote, like approving a merger or election of directors. It matters because it helps investors understand what’s happening so they can make informed decisions about the company’s future.
Annual Meeting regulatory
"in connection with the Company’s 2026 Annual Meeting"
A company's annual meeting is a yearly gathering where owners (shareholders) and the board review performance, ask questions, and vote on key matters like electing directors, approving auditor choices, and sometimes setting pay or dividend policies. For investors it matters because decisions made and votes cast can change who runs the company, influence strategy and payouts, and affect the value or direction of their investment—similar to a homeowners’ meeting where rules and leaders that shape your property’s value are decided.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What happened to DUKR’s 2026 annual meeting?

DUKE Robotics canceled its annual meeting scheduled for December 15, 2026, and withdrew the proposals in its definitive proxy statement from shareholder consideration. The company said it would provide information about any future shareholders’ meeting at a later date, as appropriate.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549

 

FORM 8-K

 

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934

 

Date of report (Date of earliest event reported): October 27, 2026

 

DUKE Robotics Corp.
(Exact Name of Registrant as Specified in Its Charter)

 

Nevada
(State or Other Jurisdiction of Incorporation)

 

001-43295   47-3052410
(Commission File Number)   (IRS Employer
Identification No.)

 

10 HaRimon Street,
Mevo Carmel Science and Industrial Park, Israel
  2069203
(Address of Principal Executive Offices)   (Zip Code)

 

+972-054-5707050
(Registrant’s Telephone Number, Including Area Code)

 

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common stock, $0.0001 par value per share   DUKR   The Nasdaq Stock Market LLC
Warrants, each to purchase one share of common stock   DUKRW   The Nasdaq Stock Market LLC

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

Item 8.01 Other Events.

 

On October 22, 2026, DUKE Robotics Corp. (the “Company”) filed a definitive proxy statement on Schedule 14A (as supplemented, the “Proxy Statement”) in connection with the Company’s 2026 Annual Meeting of Shareholders (the “Annual Meeting”), scheduled to be held on December 15, 2026. The Company has determined to cancel the Annual Meeting and to withdraw from consideration by the Company’s shareholders the proposals set forth in the Proxy Statement. The Company will provide further information regarding any future shareholders’ meeting at a later date, as appropriate.

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  DUKE ROBOTICS CORP.
     
Date: October 27, 2026 By:  /s/ Yiftach Kleinman
    Yiftach Kleinman
    Chief Executive Officer

 

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Filing Exhibits & Attachments

4 documents

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