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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Duke Israel since March 2021. Prior to entering the private sector, Mr. Balucka served for twenty-five years in various field and headquarters positions in the Israeli Navy and retired as Colonel. Following his retirement from the Israeli Navy, between 2014 to 2016, Mr. Balucka served as a senior executive and management member for retail and customer service at Partner Communications Ltd. (TASE:PTNR), one of the leading mobile telecommunications companies in Israel. From 2017 to 2019 Mr. Balucka served as the CEO of Electra Technologies Ltd., a division of Electra Ltd. (TASE:ELTR), which is active in the fields of integrated electro-mechanical and construction. Since 2019 Mr. Balucka is the owner of T.R. Eshkolot Com Services Ltd., providing global strategic consulting services. Mr. Balucka holds a BA in Economics and Business Administration and an MA in Social Sciences from the Haifa University, and MA in Public Administration from the Bar Ilan University.

Sagiv Aharon, Director.
Mr. Aharon has been serving as a Director since March 10, 2020. Mr. Sagiv Aharon is the Director of kinetic Systems for Regulus Cyber
Ltd., a cybersecurity solutions company particularly in the context of autonomous and connected vehicles.. Mr. Aharon co-founded Duke
Israel and served as the Company’s CEO from March 2020 until March 2021. From March 2021 until June 2025 Mr. Aharon held various
positions at UVision Air Ltd. that develops aerial loitering systems, including as Vice President of Development and Engineering. From
2008 to 2010, Mr. Aharon worked at the Israeli Aerospace Industry as a structural design engineer on a classified hybrid structure (composite/metal)
air vehicle. From 2010 to 2011, Mr. Aharon worked at Rafael Advanced Weapon Systems Ltd. as a mechanical design engineer for complex active/reactive
armor solutions for land vehicles. From 2011 to 2012, Mr. Aharon worked for Elbit Systems Ltd. (NASDAQ:ESLT) as a mechanical design engineer
and a system integrator at several remotely operated weapon systems upon land vehicles. Mr. Aharon holds a B.Sc. in mechanical engineering
with specialty in control and robotics from the Technion - Israel Institute of Technology.

Mr. Aharon was selected to
serve on our Board because of his engineering and R&D experience and his ability to contribute to the Board’s oversight of the
Company’s product development and defense-related markets and operations

Erez Nachtomy, Director,
Vice Chairman of the Board. Mr. Nachtomy has been serving as a Director and Vice Chairman of the Board since March 10, 2020. Mr. Erez
Nachtomy is the Managing Director of Ermi Nachtomy Assets Ltd., a private consulting services and investments firm. From May 2020 until
September 2024 Mr. Nachtomy served as CEO of SHL Telemedicine Ltd. (SWX:SHLTN). From 1989 until 2001, Mr. Nachtomy practiced law as an
associate in one of the leading law firms in Israel, becoming a partner in the firm in 1994 and later on promoted to a senior partner.
In March 2001, Mr. Nachtomy joined the executive team of SHL Telemedicine Ltd. (SWX:SHLTN), as Vice President, and from January 2005 to
December 2016 he served as Executive Vice President. SHL Telemedicine Ltd. is active in the field of medical technology development and
provision of global telemedicine services, including in the United States, Germany, India and Japan. From December 2018 to February 2024
Mr. Nachtomy also served as Member of the Board of SHL Telemedicine. Mr. Nachtomy holds an LL.B. from Tel Aviv University, Israel.

Mr. Nachtomy was selected
to serve as Director and Vice Chairman of our Board because of his managerial and board-level experience and his expertise in strategic
matters and publicly traded companies, which the Board believes strengthens its oversight of operations, capital markets matters and corporate
strategy.

Eran Antebi, Director.
Mr. Antebi has been serving as a Director since March 10, 2020. Mr. Antebi is the Senior Finance Director, Global End to End Surgery Supply
Chain at Johnson & Johnson. From 2017 to 2022 he served as Finance Director Biosurgery Supply Chain at Johnson & Johnson. Prior
to that he was CFO of SHL Telemedicine Ltd. (SWX:SHLTN) since 2008. Mr. Antebi joined SHL in May 2004 as CFO of Shahal Israel. Prior to
joining SHL, from 2000 to 2004, Mr. Antebi was a manager with Ernst & Young in Israel. Mr. Antebi is a certified public accountant
(CPA) in Israel and holds a B.A. in Accounting and Economics from Tel Aviv University, Israel.

Mr. Antebi was selected to
serve on our Board because of his relevant financial experience and qualifications, including his expertise in areas the Board believes
are important to the Company’s technology, product development and defense-related markets and operations.

Keren Gousman Golan. Director.
Ms. Gousman has been serving as a Director since March 18, 2025. Ms. Gousman has 25 years of extensive experience in managing operations
and multi-disciplinary task teams. Until 2022 Ms. Gousman served as Head of the Field Unit at the Israeli Prime Minister Office. Following
retirement from the Israeli Prime Minister Office and until 2024 she served as CEO of AIRNETTRESS, a baby mattress company that markets
and sells the “numu® air™”. In 2024 she served as sales and business development executive for BARIKS, a company
that developed portable and foldable oxygen pressure chamber for Hyperbaric Oxygen Therapy (HBOT). Ms. Gousman holds dual-major B.A.,
from Faculty of Social Sciences from the Tel Aviv University and M.B.A in Business Administration, specializing in Strategy and Business
Entrepreneurship from the Ono Academic College.

Ms. Gousman Golan was selected
to serve on our Board because of her relevant business and leadership experience and her contributions to Board oversight, including as
a member of our independent committees.

Shlomo Zakai, Chief
Financial Officer. Mr. Zakai brings extensive and proven experience in similar positions with companies operating in international markets
and related industries. Prior to joining the Company Mr. Zakai served as the Chief Financial Officer of Save Foods, Inc. (OTC:SAFO) (August
2017 to December 2021), Sonovia Ltd. (NNTTF:OTC) (October 2014 to August 2020) and of Todos Medical Ltd. (OTC: TOMDF) (February 2017 till
January 2018). Prior to that, Mr Zakai worked as an accountant for nine years at Kost, Forer, Gabbay & Kasierer, an independent registered
public accounting firm and a member firm of Ernst & Young Global, where he last served as a Senior Manager and worked with technology
companies publicly traded on the Nasdaq Stock Market and on the Tel Aviv Stock Exchange. Mr. Zakai holds a B.A. in accounting from the
College of Management in Rishon Le’Zion, Israel.

Vadim Maor, Chief
Technology Officer. Mr. Maor was appointed as CTO of our Company, Duke and Duke Israel on March 18, 2025. Prior to that he
provided research and development (“R&D”) services to the Company during 2024. Mr. Maor is an experienced head of R&D
and technology operations in the computer software industry, possessing strong professional skills in product and technology development
(IT & SaaS) and enterprise architecture design. Since 2019 Mr. Maor has been the CEO of OSYM Technologies Ltd., a private technology
consulting and services company. Between 2011 to 2018 he has been co-founder and CEO of WiseSec, a private company that developed advanced
mobile platform micro-location solutions. From 2001 to 2010 Mr. Maor was a director at Rafael Advanced Defense Systems, and prior to that
he worked at the MOD - Israeli Ministry of Defense and at IMI - Israeli Military Industries. Mr. Moar holds a B.A. in Near and Middle
Eastern Studies from the Hebrew University of Jerusalem, Israel.

There are no arrangements
or understandings between any of our directors or executive officers and any other person pursuant to which such director or executive
officer was selected as a director or officer.

Composition of our Board of Directors

Our board of directors currently
consists of five members. Our directors hold office until their successors have been elected and qualified or until the earlier of their
death, resignation or removal. There are no family relationships among any of our directors or executive officers.

Director Independence

Our board of directors has determined that Mr.
Eran Antebi, Mr. Erez Nachtomy and Ms. Keren Gousman are “independent” directors, as defined by SEC rules and under the Nasdaq
Listing Rules.

Term of Office

Our directors are appointed
until removed from office in accordance with our amended bylaws. Our officers are appointed by our Board and hold office until removed
by the Board.

Committees of the Board of Directors

Our Board has established two standing committees the Audit Committee
and the Compensation Committee, and intends to establish the Governance and Nominating Committee. Each of these committees will consist
solely of independent directors. We have adopted written charters for the Audit Committee and the Compensation Committee, which will be
available on our website, www.dukeroboticsys.com, upon the effectiveness of this registration statement. Our Board may establish other
committees as it deems necessary or appropriate from time to time.

Audit Committee