Form 8-K
8-K — DUKE Robotics Corp.
Accession: 0001213900-26-036384
Filed: 2026-03-30
Period: 2026-03-30
CIK: 0001638911
SIC: 3721 (AIRCRAFT)
Item: Other Events
Item: Financial Statements and Exhibits
Documents
8-K — ea0283969-8k_duke.htm (Primary)
EX-10.1 — AMENDMENT NO. 1 TO 2021 EQUITY INCENTIVE PLAN, AS OF MARCH 10, 2026 (ea028396901ex10-1.htm)
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8-K — CURRENT REPORT
8-K (Primary)
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UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION
13 OR 15(D) OF THE
SECURITIES EXCHANGE
ACT OF 1934
Date of report (Date of
earliest event reported): March 30, 2026
DUKE Robotics Corp.
(Exact Name of Registrant
as Specified in Its Charter)
Nevada
(State or Other Jurisdiction
of Incorporation)
000-55504
47-3052410
(Commission File Number)
(IRS Employer
Identification No.)
10 HaRimon Street, Mevo Carmel Science and Industrial
Park, Israel
2069203
(Address of Principal Executive Offices)
(Zip Code)
+972-054-5707050
(Registrant’s Telephone
Number, Including Area Code)
(Former Name or Former
Address, if Changed Since Last Report)
Check the appropriate
box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following
provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section
12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which
registered
N/A
N/A
N/A
Indicate by check mark
whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter)
or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with
any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item
8.01 Other Events.
On May 27, 2021,
the board of directors of DUKE Robotics Corp. (the “Company”) approved the 2021 Equity Incentive Plan (the “2021
Plan”). On March 18, 2025, the Company’s board of directors approved an increase in the number of shares available under
the 2021 Plan from 192,000 to 360,000 shares. On March 10, 2026, the Company’s board of directors approved a further increase in the number
of shares available under the 2021 Plan from 360,000 to 480,000 shares.
The purpose of this Current
Report on Form 8-K is solely to clarify that the number of shares issuable pursuant to the 2021 Plan is 480,000 shares of the Company’s
common stock.
The foregoing descriptions
of the amendment to the 2021 Plan is qualified by reference to the full text of the document, a copy of which is filed as Exhibit 10.1
to this Current Report on Form 8-K.
Item
9.01 Financial Statements and Exhibits.
(d) Exhibits
10.1
Amendment No. 1 to 2021 Equity Incentive Plan, as of March 10, 2026.
104
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1
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report to be signed on its behalf
by the undersigned hereunto duly authorized.
DUKE ROBOTICS CORP.
Dated: March 30, 2026
By:
/s/ Shlomo Zakai
Name:
Shlomo Zakai
Title:
Chief Financial Officer
2
EX-10.1 — AMENDMENT NO. 1 TO 2021 EQUITY INCENTIVE PLAN, AS OF MARCH 10, 2026
EX-10.1
Filename: ea028396901ex10-1.htm · Sequence: 2
Exhibit 10.1
Amendment to 2021 Equity Incentive Plan
WHEREAS, DUKE Robotics
Corp. (the “Company”) maintains the DUKE Robotics Corp. 2012 Equity Incentive Plan (the “Incentive Plan”);
WHEREAS, pursuant
to Section 12 of the Incentive Plan, the Company’s Board of Directors (the “Board”) may amend the terms of the Incentive
Plan; and
WHEREAS, the Board
and the Compensation Committee of the Board has determined that it is in the best interests of the Company to amend the Incentive Plan
to increase the maximum number of shares of the Company’s common stock authorized to be issued under the Incentive Plan by 80,000,
from 360,000 to 440,000; and
NOW, THEREFORE, effective
as of March 10, 2026, the date of approval by the Board, the Incentive Plan is hereby amended in the following particulars:
1. Section 3 of the Incentive Plan is deleted in its entirety
and replaced with the following:
“3. STOCK SUBJECT TO THE PLAN
The total number of shares of the Company’s
Common Stock, $0.0001 par value per share (“Common Stock”), that may be subject to an Award under the Plan shall be 480,000,
from either authorized but unissued shares or treasury shares. Shares of Common Stock underlying Awards that fail to settle, vest or be
fully exercised prior to expiration or other termination shall again become available for grant under the terms of the Plan.
The reference to a number of shares of Common
Stock in this Section 3 shall be subject to adjustment in accordance with the provisions of Section 9.”
2. In all other respects the Incentive Plan shall remain unchanged
and in full force and effect.
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