Company: MYSZ
Filing Date: 2025-03-27
Form Type: 10-K
Source: 0001641172-25-000990
Chunk: 537

Company: My Size, Inc.
Filing Date: 2025-03-27
Form: 10-K
Item: Item 5
Chunk 537
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.com. Information contained on, or that can be accessed through, our website
does not constitute a part of this report and is not incorporated by reference herein. Disclosure regarding any amendments to, or waivers
from, provisions of the code of conduct and ethics that apply to our directors, principal executive and financial officers will be posted
on the “Investors-Corporate Governance” section of our website at www.mysizeid.com or will be included in a Current
Report on Form 8-K, which we will file within four business days following the date of the amendment or waiver.

Clawback
Policy

Our
Board of Directors has adopted a Policy for Recovery of Erroneously Awarded Compensation (the “Clawback Policy”), in accordance
with the Nasdaq listing standards and Exchange Act Rule 10D-1, which applies to our current and former executive officers. Under the
Clawback Policy, we are required to recoup the amount of any Erroneously Awarded Compensation (as defined in the Clawback Policy) on
a pre-tax basis within a specified lookback period in the event of any Financial Restatement (as defined in the Clawback Policy), subject
to limited impracticability exception.

Policies
and Practices Related to the Grant of Certain Equity Awards

From
time to time, we award stock options to our employees, including the named executive officers. We do not otherwise maintain any written
policies on the timing of awards of stock options, stock appreciation rights, or similar instruments with option-like features. It is
our practice to not grant any awards to our named executive officers when in possession of any material nonpublic information, and to
wait until such material nonpublic information has been fully disclosed, widely disseminated to the public and at least two full business
days has passed after such material nonpublic information has been disclosed.

Insider
Trading Policy

We
have adopted an insider trading policy that governs the purchase, sale, and/or other transactions of our securities by our directors,
officers and certain other covered persons, and which is reasonably designed to promote compliance with applicable insider trading laws,
rules and regulations, and any listing standards applicable to us. A copy of our insider trading policy is filed as Exhibit 19.1 to this
Annual Report on Form 10-K. In addition, with regard to any trading in our own securities, it is our policy to comply with the federal
securities laws and the applicable exchange listing requirements.

Change
in Procedures for