Company: MYSZ
Filing Date: 2025-06-30
Form Type: PRE 14A
Source: 0001641172-25-017142
Chunk: 3

Company: My Size, Inc.
Filing Date: 2025-06-30
Form: PRE 14A
Chunk 3
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ENDMENTS TO THE MY SIZE, INC. 2017 EQUITY INCENTIVE PLAN – 2017 PLAN INCREASE             | 17 |
| PROPOSAL THREE – AMENDMENTS TO THE MY SIZE, INC. 2017 EQUITY INCENTIVE PLAN – EVERGREEN PROVISION | 22 |
| PROPOSAL                                                                                          
 FOUR – RATIFICATION OF THE RE-APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS                       | 23 |
| REPORT OF THE AUDIT COMMITTEE                                                                     | 24 |
| CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE                         | 25 |
| ANNUAL REPORT                                                                                     | 25 |
| OTHER MATTERS                                                                                     | 25 |

<div align='center'>My Size, Inc.

4 HaNegev St., P.O.B. 1026,

Airport City, Israel, 7010000

PROXY STATEMENT

ANNUAL MEETING OF STOCKHOLDERS

September 4, 2025

IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY

MATERIALS FOR

THE ANNUAL STOCKHOLDER MEETING TO BE HELD ON SEPTEMBER 4, 2025:

Our Notice of Annual Meeting of Stockholders, Proxy Statement, Proxy Card and

2024 Annual Report to Stockholders are available at:

www.proxyvote.com</div>

This Proxy Statement is furnished in connection with the solicitation of proxies by the board of directors of the Company to be voted at the Annual Meeting of stockholders, which will be held on September 4, 2025 at the offices of the Company’s legal counsel, Greenberg Traurig, P.A., One Azrieli Center, Round Tower, 30th floor, 132 Menachem Begin Rd, Tel Aviv 6701101 Israel at 10:00 a.m. (local time), and at any postponements or adjournments thereof.

<div align='center'>REVOCABILITY OF PROXY AND SOLICITATION</div>

Any stockholder executing a proxy that is solicited hereby has the power to revoke it prior to the voting of the proxy. Revocation may be made by attending the Annual Meeting and voting the shares of stock in person, or by delivering to the Secretary of the Company at the principal office of the Company prior to the Annual Meeting a written notice of revocation or a later-dated, properly executed proxy. Solicitation of proxies may be made by directors, officers