SEC Filing Document

Company: DUKE Robotics Corp.
Ticker: DUKR
CIK: 1638911
Filing Type: 10-K
Document Type: EX-19.1
Date Filed: 2025-03-20
Accession Number: 0001213900-25-025286
Exchange: OTC
SIC Code: 3721
SIC Description: Aircraft
URL: https://www.sec.gov/Archives/edgar/data/1638911/000121390025025286/ea023301201ex19-1_duke.htm

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Exhibit 19.1

DUKE ROBOTICS CORP.

INSIDER TRADING POLICY

AND GUIDELINES WITH RESPECT TO

CERTAIN TRANSACTIONS IN COMPANY SECURITIES

Date: March 18, 2025

This Insider Trading Policy
(the “Policy”) provides guidelines to directors, officers, employees and other related persons of DUKE Robotics Corp.
(the “Company”), a company incorporated under the laws of the State of Nevada, with respect to transactions in the
Company’s securities. The Company has adopted this Policy in order to ensure compliance with securities laws and to avoid even the
appearance of improper conduct by anyone associated with the Company. Failure to comply with these procedures could result in a serious
violation of the securities laws by you and/or the Company and can result in both civil penalties and criminal fines and imprisonment.
We have all worked hard to establish the Company’s reputation for integrity and ethical conduct, and we are all responsible for
preserving and enhancing this reputation. The appearance of insider trading can cause a substantial loss of confidence in the Company
and its shares on the part of the public and the securities markets. This could result in an adverse impact on the Company and its shareholders.
Accordingly, avoiding the appearance of engaging in share transactions on the basis of material undisclosed information can be as important
as avoiding a transaction actually based on such information. The Company has appointed its Chief Financial Officer, or in his or her
absence, the Company’s Chief Executive Officer (the “Compliance Officer,” as the case may be), as the Company’s
Insider Trading Compliance Officer.

I. Applicability of Policy

This Policy applies to all
transactions in the Company’s securities, including common stock, options, warrants and any other securities the Company may issue
from time to time, such as preferred shares, notes and convertible debentures, as well as to derivative securities relating to the Company’s
shares, whether or not issued by the Company, such as exchange-traded options and debt securities. It applies to all officers of the Company,
all members of the Company’s Board of Directors, and all employees of, and consultants and contractors to, the Company and its subsidiaries/branches
who receive or have access to Material Nonpublic Information (as defined below) regarding the Company (collectively, “Company
Affiliated Persons”). Company Affiliated Persons, members of their immediate families (which include spouse and minor children),
members of their households, other family members living with them or who are supported by them, are sometimes referred to in this Policy
as “Insiders”. This Policy also applies to any trust or other estate in which an Insider has a substantial beneficial
interest or as to which he or she serves as trustee or in a similar fiduciary capacity, and to any trust, corporation, partnership or
other entity which the Insider controls, including venture capital partnerships. This Policy also applies to any person who receives Material
Nonpublic Information from any Insider.

Any person who possesses Material
Nonpublic Information regarding the Company is an Insider for so long as the information is not publicly known. Any employee can be an
Insider from time to time, and would at those times be subject to this Policy.

The Policy imposes additional
restrictions upon Insiders who have routine access to Material Nonpublic Information, referred to as “Access Insiders.”
Access Insiders are: (1) members of the board of directors, (2) the executive officers, (3) the controller, if applicable, and (4)
the investor relations department of the Company, if applicable. In addition, other employees of the Company who have routine access to
Material Nonpublic Information as determined by the Compliance Officer, who were notified that these additional restrictions apply to
them shall also be Access Insiders until otherwise determined by the Compliance Officer.

In addition, the Company itself
must comply with securities laws applicable to its own securities trading activities, and must not engage in any transaction involving
a purchase or sale of its securities, including any offer to purchase or offer to sell or other disposition of its securities, when it
is in possession of Material Nonpublic Information concerning the Company, other than in compliance with applicable law, subject to the
policies and procedures adopted by the Company and the exceptions listed in Section XII of this Policy to the extent applicable.

II. General Policy

It is the policy of the Company
to oppose the unauthorized disclosure of any nonpublic information acquired in the work-place and the misuse of Material Nonpublic Information
in securities trading.

III. Specific Policies

1. Trading
on Material Nonpublic Information. No Insider shall engage in any transaction involving a purchase or sale of the Company’s
securities, including any offer to purchase or offer to sell or other disposition of the Company’s securities, during any period
commencing with the time that he or she first receives Material Nonpublic Information concerning the Company, and ending at the close
of business on the second Trading Day following the date of public disclosure of that information, or at such time as such nonpublic information
is no longer material. As used herein, the term “Trading Day” shall mean a day on which the OTCQB Market or any other
trading market on which the Company’s securities trade is open for trading.

2. Tipping.
No Insider shall disclose (sometimes called a “Tip”) Material Nonpublic Information to any other person (including
family members) where such information may be used by such person to his or her profit by trading in the securities of companies to which
such information relates, nor shall such Insider or related person make recommendations or express opinions on the basis of Material Nonpublic
Information as to trading in the Company’s securities.

3. Confidentiality
of Nonpublic Information. Nonpublic information relating to the Company is the property of the Company and the unauthorized disclosure
of such information is forbidden. In the event any officer, director or employee of the Company receives any inquiry from outside the
Company, such as a stock analyst, for information (particularly financial results and/or projections) that may be Material Nonpublic Information,
the inquiry should be referred to the Compliance Officer.

IV. Potential Criminal and Civil Liability
and/or Disciplinary Action

1. Liability
for Insider Trading. In the United States and many other countries, the personal consequences to an Insider of illegally trading
securities while in possession, or on the basis of, Material Nonpublic Information can be quite severe. In the United States there are
substantial civil penalties and criminal sanctions which may be assessed for insider trading. Civil penalties are a payment of a penalty
of up to three times the illicit windfall. In addition, Insiders may be subject to criminal fines of up to $5,000,000 and up to twenty
years in prison for engaging in transactions in the Company’s securities at a time when they have knowledge of Material Nonpublic
Information regarding the Company.

If you are located or engaged
in dealings outside the U.S., be aware that laws regarding insider trading and similar offenses differ from country to country. Employees
must abide by the laws in the country where located. However, you are required to comply with this Policy even if local law is less restrictive.
If a local law conflicts with this Policy, you must consult the Compliance Officer.

If securities transactions
ever become the subject of scrutiny, they are likely to be viewed after-the-fact with the benefit of hindsight. As a result, before engaging
in any transaction an Insider should carefully consider how the transaction may be construed in the bright light of hindsight. If you
have any questions or uncertainties about this Policy or a proposed transaction, please ask the Compliance Officer.

2. Liability
for Tipping. Insiders may also be liable for improper transactions by any person (commonly referred to as a “Tippee”)
to whom they have disclosed Material Nonpublic Information or any person to whom the Tippee discloses such Material Nonpublic Information
regarding the Company or to whom they have made recommendations or expressed opinions on the basis of such information as to trading in
the Company’s securities. The civil penalties and criminal sanctions for tipping by an Insider are the same as the ones for an Insider
conducting insider trading, even if the disclosing person did not profit from the trading. The U.S. Securities and Exchange Commission
(the “SEC”), the Financial Industry Regulatory Authority (“FINRA”) and the stock exchanges use sophisticated
electronic surveillance techniques to uncover insider trading.

3. Possible
Disciplinary Actions. The seriousness of securities law violations is reflected in the penalties and criminal sanctions such violations
carry. These violations may also create negative publicity for the Company and a director’s resignation may be sought, or an officer
or other employee will be subject to possible Company disciplinary action including ineligibility for future participation in the Company’s
equity incentive plans or termination of employment.

V. Individual Responsibility