SEC Filing Document

Company: DUKE Robotics Corp.
Ticker: DUKR
CIK: 1638911
Filing Type: DRS
Document Type: DRS
Date Filed: 2025-12-22
Accession Number: 0001213900-25-124553
Exchange: OTC
SIC Code: 3721
SIC Description: Aircraft
URL: https://www.sec.gov/Archives/edgar/data/1638911/000121390025124553/filename1.htm

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2021 Equity Incentive Plan (incorporated by reference to Exhibit 10.1 to our Current Report on Form 8-K filed with the Securities and Exchange Commission on May 28, 2021). 10.3 Collaboration Agreement, dated January 29, 2021, by and between Duke Airborne Systems Ltd. and Elbit Systems Land Ltd. (translation from Hebrew) (incorporated by reference to Exhibit 10.8 to our Annual Report on Form 10-K filed with the Securities and Exchange Commission on March 30, 2021) . 10.4# Services Agreement, dated March 25, 2021, between the Company and Yossef Balucka. (incorporated by reference to Exhibit 10.9 to our Annual Report on Form 10-K filed with the Securities and Exchange Commission on March 30, 2021). 10.5# Amendment to Services Agreement between the Company and Mr. Yossef Balucka, dated August 4, 2024 (incorporated by reference to Exhibit 10.1 to our quarterly report on Form 10-Q filed with the SEC on August 7, 2024) .

10.6# Consulting Agreement, dated March 18, 2025, between the Company and Vadim Maor (incorporated by reference to Exhibit 10.6 to our Annual Report on Form 10-K filed with the Securities and Exchange Commission on March 20, 2025) .

10.7 Warrant Extension Agreement, dated April 5, 2022, between the Company and the investors signatory thereto (incorporated by reference to Exhibit 10.1 to our Current Report on Form 8-K filed with the Securities and Exchange Commission on April 8, 2022) .

10.8 Warrant Extension Agreement, dated November 1, 2023, between the Company and the investors signatory thereto (incorporated by reference to Exhibit 10.1 to our Current Report on Form 8-K filed with the SEC on November 3, 2023) .

10.9 Form of Warrant Amendment Agreement, dated June 20, 2024, between the Company and certain warrant holders (incorporated by reference to Exhibit 10.1 to our Current Report on Form 8-K filed with the Securities and Exchange Commission on June 24, 2024) .

10.10 Supplement Letter to the Collaboration Agreement between DUKE Robotics Corp. and Elbit Systems Land Ltd., dated April 2, 2025 (incorporated by reference to exhibit 10.1 to our Current Report on Form 8-K filed with the Securities Exchange Commission on April 3, 2025) .

14.1 Amended and Restated Code of Business Conduct and Ethics. (incorporated by reference to Exhibit 14.1 to our Current Report on Form 8-K filed with the Securities and Exchange Commission on March 10, 2020) .

21.1 List of Subsidiaries of DUKE Robotics Corp. (incorporated by reference to Exhibit 21.1 to our Annual Report on Form 10-K filed with the Securities and Exchange Commission on March 20, 2025) .

23.1* Consent of Somekh Chaikin Member Firm of KPMG International, independent registered public accounting firm

23.2 * Consent of Sullivan & Worcester LLP (included in Exhibit 5.1)

24.1* Power of Attorney (included on the signature page)

107* Filing Fee Table

*	To be filed by amendment

#	Denotes management compensation plan or contract

SIGNATURES

Pursuant to the requirements
of the Securities Act of 1933, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the city of Tirat Carmel, Israel, on [_], 2025.

DUKE Robotics Corp.

Yossef Balucka

Chief Executive Officer

POWER OF ATTORNEY

Each of the undersigned hereby
constitutes and appoints Yossef Balucka and Shlomo Zakai as their true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including
post effective amendments) to this registration statement, or any related registration statement filed pursuant to Rule 462 under the
Securities Act, and to file the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite
and desirable to be done in as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying
and confirming all acts and things that said attorney-in-fact and agent or his substitute or substitutes, may lawfully do or cause to
be done by virtue hereof. Each of the undersigned has executed this power of attorney as of the date indicated.

Pursuant to the requirements
of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons on behalf of the Registrant
in the capacities and on the dates indicated.

Signature Title Date

Chief Executive Officer [_], 2025

Yossef Balucka (Principal Executive Officer)

Chief Financial Officer [_], 2025

Shlomo Zakai (Principal Financial and Accounting Officer)

Chairman [_], 2025

Yariv Alroy

Vice Chairman [_], 2025

Erez Nachtomy

Director [_], 2025

Sagiv Aharon

Director [_], 2025

Eran Antebi

Director [_], 2025

Keren Gousman Golan