---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-26-009247"
form_type: "8-K"
ticker: "DRIO"
cik: "0001533998"
company_name: "DarioHealth Corp."
filed_at: "2026-02-02T23:59:59+00:00"
generated_at: "2026-05-16T05:35:44.714753+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# DarioHealth amends charter to allow board to alter bylaws; stockholder approval obtained Jan 29

## Summary
- Amended charter filed Feb 2, 2026 authorizes board to alter/repeal bylaws, subject to stockholder power.
- Stockholders approved the amendment at annual meeting on January 29, 2026.
- Governance change does not affect financials, operations, or outstanding shares.
- Exhibit 3.1 contains the full Amended and Restated Certificate of Incorporation.

## SEC filing metadata
- accession: 0001104659-26-009247
- form_type: 8-K
- ticker: DRIO
- cik: 0001533998
- company_name: DarioHealth Corp.
- filed_at: 2026-02-02T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1533998/000110465926009247/0001104659-26-009247-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1533998/000110465926009247/tm264836d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-26-009247
- JSON: https://secwatch.observer/filing/0001104659-26-009247.json
- Plain text: https://secwatch.observer/filing/0001104659-26-009247.txt

## Source-grounded claims
- claim_id: d79f34265ba76d3d3953a164a4f963650fef9def
  claim: DarioHealth Corp.: Amended and Restated Certificate of Incorporation to expressly authorize the Board of Directors to alter and repeal the company's bylaws, subject to stockholder power (effective 2026-02-02).
  evidence_excerpt: On February 2, 2026, DarioHealth Corp. (the “Company”) filed an Amended and Restated Certificate of Incorporation (“Amended Charter”) with the Secretary of State of the State of Delaware amending the Company’s Certificate of Incorporation to expressly authorize the Company’s Board of Directors to alter and repeal the Company’s bylaws, subject to the power of the Company’s stockholders to alter or repeal the bylaws.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1533998/000110465926009247/0001104659-26-009247-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.