Item 5. Other Information
Item 5. Other Information.
On August 11, 2026, our Board and Directors and Compensation Committee approved an increase to the monthly compensation of Yossef Balucka, our Chief Executive Officer and President, from NIS 40,000 to NIS 60,000.
On August 11, 2026, our Board and Directors and Compensation Committee approved an amendment to the consulting agreement (the “Maor Amendment”) of Vadim Maor, our Chief Technology Officer, and increased his role to a full-time position. In that regard, the Maor Amendment provides for (i) an increase of his monthly compensation from NIS 25,000 to NIS 77,100, (ii) provides for a potential annual bonus of up to 12 monthly payments (each equal to NIS 60,000), (iii) awards of NIS 100,000 relating to an annual bonus for 2026, (iv) extends the termination notice period to 90 days, and (v) provides for a one-time grant of options to purchase up to 28,000 shares of common stock.
In addition, on August 11, 2026, our Board and Directors and Compensation Committee approved an amendment to the renumeration for our non-executive directors as follows: (i) Yariv Alroy, our Active Chairman, will have his monthly director compensation increased from $4,980 to $12,000, (ii) Erez Nachtomy, our Active Vice Chairman, will have his monthly director compensation increased from $10,000 to $15,000, (iii) and the fixed quarterly payments to Eran Antebi and Keren Gousman Golan, each a director, was increased from $1,500 to $3,000.
Item 6. Exhibits.
No. Description of Exhibit
10.1 Personal Employment Agreement, dated June 7, 2026, by and between Duke Robotics Corp. and Yiftach Kleinman (incorporated by reference to Exhibit 10.1 to the registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on June 11, 2026).
10.2 Second Amendment to Services Agreement, dated August 12, 2026, by and between Duke Robotics Corp. and Yossef Balucka.
10.3 Amendment to Consulting Agreement, dated August 12, 2026, by and between Duke Robotics Corp. and Vadim Maor.
31.1* Certification of Principal Executive Officer Pursuant to Securities Exchange Act Rules 13a-14(a) and 15(d)-14(a).
31.2* Certification of Principal Financial Officer Pursuant to Securities Exchange Act Rules 13a-14(a) and 15(d)-14(a).
32.1** Certification of Principal Executive Officer Pursuant to 18 U.S.C. Section 1350.
32.2** Certification of Principal Financial Officer Pursuant to 18 U.S.C. Section 1350.
101.INS Inline XBRL Instance Document.
101.SCH Inline XBRL Taxonomy Extension Schema Document.
101.CAL Inline XBRL Taxonomy Extension Calculation Linkbase Document.
101.DEF Inline XBRL Taxonomy Extension Definition Linkbase Document.
101.LAB Inline XBRL Taxonomy Extension Label Linkbase Document.
101.PRE Inline XBRL Taxonomy Extension Presentation Linkbase Document.
104 Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101).
* Filed herewith.
** Furnished herewith.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: August 13, 2026 DUKE Robotics Corp.
By: /s/ Yossef Balucka
Name: Yossef Balucka
Title: Chief Executive Officer and Director
(Principal Executive Officer)
By: /s/ Shlomo Zakai
Name: Shlomo Zakai
Title: Chief Financial Officer
(Principal Financial Officer)
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Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.