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Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in DUKE Robotics Corp.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends |
|---|---|---|---|
| 1 | Election of four directors Director election |
Board | For |
| 2 | Ratify Somekh Chaikin (KPMG) as auditor Auditor |
Board | For |
| 3 | Amend 2021 Equity Incentive Plan (+220,000 shares) | Board | For |
| 4 | Advisory vote on executive compensation Say on pay |
Board | For |
| 5 | Advisory vote on frequency of say-on-pay votes Say-on-pay frequency |
Board | — |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.