Company: MYSZ
Filing Date: 2025-03-27
Form Type: 10-K
Source: 0001641172-25-000990
Chunk: 1008

Company: My Size, Inc.
Filing Date: 2025-03-27
Form: 10-K
Item: Item 9C
Chunk 1008
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 other person, including directors, pursuant
to which the officer was selected to serve as an officer.

Board
of Directors

There
are no agreements with respect to the election of directors.

On
January 6, 2022, we filed with the Secretary of State of Delaware a Certificate of Amendment to our Amended and Restated Certificate
of Incorporation providing for a classified Board. Following filing of the Certificate of Amendment, members of our board are now classified
into three classes with staggered three-year terms (with the exception of the expiration of the initial Class I and Class II directors),
as follows:

    ●
    Class
    I, comprised of two directors, initially Arik Kaufman and Roy Golan (with their initial terms expiring at our 2025 annual meeting
    of stockholders and members of such class serving successive three-year terms);

    ●
    Class
    II, comprised of two directors, initially Oron Branitzky and Guy Zimmerman (with their initial terms expiring at our 2026 annual
    meeting of stockholders and members of such class serving successive three-year terms); and

    ●
    Class
    III, comprised of one director, initially Ronen Luzon (with his term expiring at our 2027 annual meeting of stockholders and members
    of such class serving successive three-year terms).

48

To
preserve the classified Board structure, a director elected by the Board of Directors to fill a vacancy holds office until the next election
of the class for which such director has been chosen, and until that director’s successor has been elected and qualified or until
his or her earlier death, resignation, retirement or removal.

Our
board of directors has reviewed the materiality of any relationship that each of our directors has with us, either directly or indirectly.
Based upon this review, we believe that Arik Kaufman, Roy Golan, Oron Branitzky and Guy Zimmerman qualify as independent directors
in accordance with the standards set by the Nasdaq and Rule 10A-3 promulgated under the Exchange Act.

Committees
of the Board

Audit
Committee

Our
audit committee is comprised of Oron Branitzky, Roy Golan and Arik Kaufman. Mr. Golan serves as chairman of the audit committee.
The audit committee is responsible for retaining and overseeing our independent registered public accounting firm, approving the services
performed by our independent registered public accounting firm and reviewing our annual financial statements, accounting policies