Company: MYSZ
Filing Date: 2025-07-08
Form Type: DEF 14A
Source: 0001641172-25-018202
Chunk: 45

Company: My Size, Inc.
Filing Date: 2025-07-08
Form: DEF 14A
Chunk 45
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|--------:|
| Audit Fees         |              | $ | 244,196 |     | $ | 205,005 |
| Tax Fees           |              | $ |  25,959 |     | $ |  33,166 |
| Audit-related Fees |              |   |       - |     |   |       - |
| Total Fees         |              | $ | 270,155 |     | $ | 238,171 |

Audit Fees

Somekh Chaikin billed us audit fees in the aggregate amount of $244,196 and $205,005 for the years ended December 31, 2024 and 2023, respectively. These fees relate to the audit of our annual financial statements, the review of interim consolidated financial statements, and related services that are normally provided in connection with registration statements, including the registration statement for S-1 and S-3.

| 23 |

Audit-Related Fees

Audit related Fees consist of due diligence services performed by an independent registered public accounting provided during the period.

Tax Fees

Somekh Chaikin billed us tax fees in the aggregate amount of $25,959 and $33,166 for the year ended December 31, 2024 and 2023, respectively. These fees relate to professional services, including tax and VAT consulting and compliance performed by an independent registered public accounting provided during the period.

Pre-Approval Policies and Procedures

In accordance with the Sarbanes-Oxley Act of 2002, as amended, our audit committee charter requires the audit committee to pre-approve all audit and permitted non-audit services provided by our independent registered public accounting firm, including the review and approval in advance of our independent registered public accounting firm’s annual engagement letter and the proposed fees contained therein. The audit committee has the ability to delegate the authority to pre-approve non-audit services to one or more designated members of the audit committee. If such authority is delegated, such delegated members of the audit committee must report to the full audit committee at the next audit committee meeting all items pre-approved by such delegated members. In the fiscal years ended December 31, 2024 and December 31, 2023 all of the services performed by our independent registered public accounting firm were pre-approved by the audit committee.

<div align='center'>RECOMMENDATION OF THE BOARD FOR PROPOSAL NO. 4:</div>

THE BOARD RECOMMENDS A VOTE FOR THE RATIFICATION OF THE APPOINTMENT OF SOMEKH CH