Company: MYSZ
Filing Date: 2025-03-27
Form Type: 10-K
Source: 0001641172-25-000990
Chunk: 1109

Company: My Size, Inc.
Filing Date: 2025-03-27
Form: 10-K
Item: Item 12
Chunk 1109
---
, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002

    31.2*
     
    Certification of the Chief Financial Officer pursuant to Rule 13a-14(a) of the Exchange Act, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002

    32.1*
     
    Certification of the Chief Executive Officer and Chief Financial Officer pursuant to Rule 13a-14(b) of the Exchange Act and 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

    97.1+
     
    My Size, Inc. Executive Officer Clawback Policy (incorporated by reference to Exhibit 97.1 to the Company’s Report on Form 10-K filed with the SEC on April 1, 2024)

    101.INS*
     
    Inline
    XBRL Instance Document
  
    101.SCH*
     
    Inline
    XBRL Taxonomy Schema
  
    101.CAL*
     
    Inline
    XBRL Taxonomy Calculation Linkbase
  
    101.DEF*
     
    Inline
    XBRL Taxonomy Definition Linkbase
  
    101.LAB*
     
    Inline
    XBRL Taxonomy Label Linkbase
  
    101.PRE*
     
    Inline
    XBRL Taxonomy Presentation Linkbase
  
    104
     
    Cover
    Page Interactive Data File (formatted as Inline XBRL document and contained in Exhibit 101)

    *
    Filed
    herewith.

    +
    Indicates
    a management contract or any compensatory plan, contract or arrangement

63

SIGNATURES

Pursuant
to the requirements of Section 13 and 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this Annual Report
on Form 10-K to be signed on its behalf by the undersigned, thereunto duly authorized on this 27th day of March, 2025.

    MY
    SIZE, INC.

    /s/
    Ronen Luzon

    Ronen
    Luzon

    Chief
    Executive Officer

    (Principle
    Executive Officer)

    /s/
    Or Kles

    Or
    Kles

    Chief
    Financial Officer

    (Principal
    Financial and Accounting