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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of certain fees to our directors in the amounts of $4,980, $4,980 and $6,950 per month to our directors, Yariv Alroy, Sagiv Aharon and Erez Nachtomy (each, an “Active Director”), respectively. On April 12, 2020, we also enacted a policy to pay each director (that is not otherwise an Active Director) an amount of $1,500 for each calendar quarter and $400 for attendance of each meeting of the Board. On May 12, 2024, the Board approved an increase of $3,050 per month, in the compensation received by Mr. Erez Nachtomy, from $6,950 per month to $10,000 per month, for his service as a member of the Board. These amounts are exclusive of Israeli VAT, if applicable. The following table provides information regarding compensation earned by, awarded or paid to each person for serving as a director who is not an executive officer during the fiscal year ended December 31, 2024:

Name Fees Earned or Paid in Cash ($) Stock Awards ($) Total ($)

Yariv Alroy 59,868 - 59,868

Sagiv Aharon 59,782 1,904 61,686

Erez Nachtomy 107,810 3,173 110,983

Eran Antebi 8,400 1,904 10,304

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS
AND MANAGEMENT

The following table sets forth
certain information as of December 22, 2025 regarding the beneficial ownership of our common stock, for:

●	each person (or group of affiliated
persons) who, insofar as we have been able to ascertain, beneficially owned more than 5% of the outstanding shares of our common stock;

●	each director;

●	each named executive officer;
and

●	all directors and executive
officers as a group.

Beneficial ownership is determined
in accordance with the rules of the SEC and includes voting or investment power with respect to the securities. Except as otherwise indicated,
each person or entity named in the table has sole voting and investment power with respect to all shares of our capital shown as beneficially
owned, subject to applicable community property laws.

In computing the number and
percentage of shares beneficially owned by a person, shares that may be acquired by such person within 60 days of the date of this prospectus
are counted as outstanding, while these shares are not counted as outstanding for computing the percentage ownership of any other person.
Unless otherwise indicated, the address of each person listed below is c/o Duke Robotics Ltd., 10 HaRimon Street, Mevo Carmel Science
and Industrial Park, Israel, Israel 2069203.

We relied on information received
from each stockholder as to beneficial ownership, including information contained on Schedules 13D and 13G and Forms 3, 4 and 5. As of
December 22, 2025, there were 54,218,813 shares of common stock issued and outstanding.

Name and Address of Beneficial Owner Amount and Nature of Beneficial Ownership (1) Percent of Class

5% Stockholders:

Afek Trading - Kadosh and Razi Ltd. (2) 7,423,895 13.69	%

Y.D More Investments Ltd. (3) 11,250,000 20.75	%

Named Executive Officers and Directors:

Sagiv Aharon 5,024,537 9.25	%

Yariv Alroy (4) 5,813,267 10.72	%

Eran Antebi 120,000 0.22	%

Yossef Balucka 450,000 0.82	%

Erez Nachtomy (5) 1,516,801 2.79	%

Shlomo Zakai 50,000 0.09	%

Keren Gousman Golan - -	%

Vadim Maor - -	%

All directors and executive officers as a group (8 Persons)** 12,974,605 23.89	%

(1)	The persons named in this table have sole voting and investment power
with respect to all shares of common stock reflected as beneficially owned by them. A person is deemed to be the beneficial owner of securities
that can be acquired by such person within sixty (60) days from December 22, 2025, and the total outstanding shares used to calculate
each beneficial owner’s percentage includes such shares, although such shares are not taken into account in the calculations of
the total number of shares or percentage of outstanding shares. Beneficial ownership as reported does not include shares subject to option
or conversion that are not exercisable within 60 days of December 22, 2025.

(2)	Address: Rimon 8, Sha’ar Shomron, Israel, 4481800.

(3)	Based solely on information contained in Form 13D
filed with the SEC on June 20, 2024 . Includes (i) 10,000,000 shares of common stock and
10,000,000 warrants exercisable into 10,000,000 shares of common stock ), held directly by More
Co-Invest (L.P.), Limited Partnership, an Israeli limited partnership, whose general partner, More Co-Invest 1 (G.P.) Ltd., is controlled
by Y.D More Investments Ltd. Y.D More Investments Ltd. is an Israeli public company controlled through a voting agreement among the following
individuals: (a) Yosef Meirov, directly and through B.Y.M. Mor Investments Ltd., a company he controls with Michael Meirov and Dotan
Meirov, (b) Benjamin Meirov (c) Yosef Levy and (d) Eli Levy through Elldot Ltd., a wholly owned company and (ii) include a beneficial
ownership blocker that limits the exercise of such warrants if the exercise would result in the holder beneficially owning more than
19.99% of our common stock immediately following the exercise.

(4)	Includes 5,216,820 shares of common stock held by Mr. Alroy directly
and 596,447 shares of common stock held by IKI Alroy Investments Ltd., of which Mr. Alroy has control over voting and investment power.

(5)	Includes 1,242,100 shares of common stock held by Mr. Nachtomy directly
and 74,701 shares of common stock held by ERMI Nachtomy Assets Ltd., of which Mr. Nachtomy has control over voting and investment power.

CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS

During the fiscal years ended
December 31, 2023 and 2024, we did not participate in any transaction, and we are not currently participating in any proposed transaction,
or series of transactions, in which the amount involved exceeded the lesser of $120,000 or one percent of the average of our total assets
at year end for the last two completed fiscal years, and in which, to our knowledge, any of our directors, officers, five percent beneficial
security holders, or any member of the immediate family of the foregoing persons had, or will have, a direct or indirect material interest.

Indemnification Agreements

Under our Articles of Incorporation, as amended, the liability of our
officers and directors will be eliminated or limited to the fullest extent permitted by Nevada law. If Nevada law is amended to further
eliminate or limit, or authorize further corporate action to further eliminate or limit, the liability of officers and directors, the
liability of officers and directors shall be eliminated or limited to the fullest extent permitted by Nevada law then in effect.

The Company has entered into
indemnification agreements with its officers and directors pursuant to which the Company agrees to indemnify said officer or director,
to the fullest extent permitted by Nevada law, against any and all losses resulting from any claims relating to the fact that he or she
is or was a director, officer, employee, or agent of the Company. The indemnitee will be fully indemnified for any claims (i) to the extent
that he or she was successful on the merits in defense of said claims in a court of law; or (ii) to the extent that he or she is serving
as a witness and not as a party, in connection with said claim. If items (i) and (ii) do not apply, the Company will indemnify its directors
and officers for any losses resulting from any claims, so long as they have complied with the applicable standard of conduct under Nevada
law as determined by (i) a majority vote of disinterested directors; or (ii) the written opinion of independent counsel, as applicable.
The indemnification agreement also provides the officer or director with the right to request that we advance their expenses prior to
final disposition of the claim so long as they execute an undertaking to repay all advances in the event that a Nevada court ultimately
determines that they were not entitled indemnification. The officer or director is required under the indemnification agreement to give
us notice in writing of a claim as soon as practicable and we are not responsible to provide indemnification if we were not given a reasonable
and timely opportunity to participate in the defense of the claim at our own expense.

Information related to the
independence of our directors is provided under the section titled “Directors, Executive Officers and Corporate Governance.”

DESCRIPTION OF OUR SECURITIES THAT WE ARE OFFERING

Our authorized capital stock
consists of 350,000,000 shares of common stock, $0.0001 par value per share, and 10,000,000 shares of “blank check” preferred
stock, par value $0.0001 per share. As of [_], 2025, there are 54,218,813 shares of common stock outstanding.

This description is intended as a summary, and is qualified in its
entirety by reference to applicable Nevada law, and our Articles of Incorporation, as amended, and amended by-laws, which are filed, or
incorporated by reference, as exhibits to the registration statement of which this prospectus forms a part.

Units