DarioHealth Corp.
For the period ended Jan 29, 2026. Filed Dec 22, 2025.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jan 29, 2026 · Filed Dec 22, 2025
Use the contents to explore the available documents and sections.
DRIO$2.38-12.8%Stored close · as of Nov 6, 2026
Contents
TABLE OF CONTENTS
| · · · Page · | |||||||
|---|---|---|---|---|---|---|---|
| QUESTIONS AND ANSWERS ABOUT THESE PROXY MATERIALS | | | | | 1 | | |
| THE ANNUAL MEETING | | | | | 1 | | |
| PROPOSAL 1 — ELECTION OF DIRECTORS | | | | | 7 | | |
| PROPOSAL 2 — RATIFICATION OF THE APPOINTMENT OF THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 | | | | | 11 | | |
| PROPOSAL 3 — PRIVATE PLACEMENT RATIFICATION PROPOSAL | | | | | 12 | | |
| PROPOSAL 4 — NASDAQ RULE 5635 RATIFICATION PROPOSAL | | | | | 15 | | |
| PROPOSAL 5 — INCENTIVE PLAN PROPOSAL | | | | | 18 | | |
| PROPOSAL 6 — SAY ON PAY PROPOSAL | | | | | 26 | | |
| PROPOSAL 7 — CHARTER AMENDMENT PROPOSAL | | | | | 27 | | |
| BENEFICIAL OWNERSHIP OF PRINCIPAL STOCKHOLDERS, OFFICERS AND DIRECTORS | | | | | 42 | | |
| STOCKHOLDER PROPOSALS | | | | | 44 | | |
| HOUSEHOLDING OF MEETING MATERIALS | | | | | 45 | | |
| OTHER MATTERS | | | | | 46 | | |
| ANNEX A | | | | | A-1 | | |
| ANNEX B | | | | | B-1 | | |
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