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DarioHealth (DRIO) investor relations material
DarioHealth Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary11 Dec, 2025
Executive summary
Annual meeting scheduled for January 29, 2026, with voting on key proposals including director elections, auditor ratification, equity plan amendments, and governance changes.
Record date for voting is December 22, 2025; only shareholders of record on this date may vote.
All share and price data reflect a 20-for-1 reverse stock split effective August 28, 2025.
Voting matters and shareholder proposals
Election of seven directors for a one-year term expiring at the 2027 annual meeting.
Ratification of Kesselman & Kesselman (PwC) as independent auditor for fiscal year ending December 31, 2026.
Ratification of private placement transactions and related share issuances under Nasdaq Rule 5635(d).
Ratification of share issuances related to the Twill Inc. acquisition under Nasdaq Rules 5635(a) and 5635(d).
Amendment to the 2020 Equity Incentive Plan to increase authorized shares by 500,000.
Non-binding advisory vote on executive compensation (say-on-pay).
Amendment to the Certificate of Incorporation to allow the Board to amend bylaws.
Board of directors and corporate governance
Board consists of experienced professionals in healthcare, finance, technology, and venture capital.
Four directors are independent under Nasdaq rules; Board met 8 times in 2024.
Three standing committees: Audit, Compensation, and Nominating & Corporate Governance.
Audit Committee chaired by Dennis McGrath, a financial expert; Compensation Committee chaired by McGrath; Nominating Committee chaired by Matheis.
Board and committees focus on risk oversight, compensation, and governance best practices.
Nasdaq compliance risk from prior quorum issues?
Strategy for using new shares to preserve cash
Reconcile executive pay increase with TSR decline
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Next DarioHealth earnings date
Q4 20259 Mar, 2026
Next DarioHealth earnings date
Q4 20259 Mar, 2026
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Frequently asked questions
DarioHealth Corp. operates as a digital therapeutics company in the United States, Canada, the European Union, Australia, and New Zealand. It offers Dario Tools, which are devices that integrate with applications on a user's smartphone; DarioEngage, a population health management platform; and the Dario Loop, an AI-driven journey engine. The company was formerly known as LabStyle Innovations Corp. and changed its name to DarioHealth Corp. in July 2016. DarioHealth Corp. was founded in 2011 and is based in New York, New York.
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