Company: MYSZ
Filing Date: 2025-06-30
Form Type: PRE 14A
Source: 0001641172-25-017142
Chunk: 11

Company: My Size, Inc.
Filing Date: 2025-06-30
Form: PRE 14A
Chunk 11
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 qualified or until his or her earlier death, resignation, retirement or removal.

| 5 |

Biographical and certain other information concerning the Company’s nominee for election to the board of directors and additional directors is set forth below. Except as indicated below, none of our directors is a director in any other reporting companies. We are not aware of any proceedings to which any of our directors, or any associate of any such director is a party adverse to us or any of our subsidiaries or has a material interest adverse to us or any of our subsidiaries.

The following sets forth certain information with respect to each of our directors who are up for election or re-election at the Annual Meeting (Class I directors) and each additional director currently serving on our board of directors:

| Name       |     | Age |     | Class |     | Position(s)                    |
| Ronen      
 Luzon      |     |  55 |     | Class 
 III   |     | Chief                          
 Executive Officer and Director |
| Arik       
 Kaufman*   |     |  44 |     | Class 
 I     |     | Director                       |
| Roy        
 Golan*     |     |  51 |     | Class 
 I     |     | Director                       |
| Oron       
 Branitzky* |     |  67 |     | Class 
 II    |     | Director                       |
| Guy        
 Zimmerman* |     |  56 |     | Class 
 II    |     | Director                       |

| * | Independent                                                      
 as that term is defined by the rules of the Nasdaq Stock Market. |

Biographies of Class 1 Director Nominees Subject to Re-election at the Annual Meeting

Arik Kaufman – Director

Arik Kaufmanhas served as a member of our board of directors since June 2017. Mr. Kaufman is an attorney specializing in the fields of commercial law, corporate law and capital markets and since 2016 runs his own law office in Israel. He has vast experience in the fields of financial reporting and financial regulation. Mr. Kaufman serves as the Chief Executive Officer of Steakholder Foods since January 2022. From September 2017 until January 2022, Mr. Kaufman served as VP Business Development of Mor Research Applications. Mr. Kaufman holds an LLB in Law from the Interdisciplinary Center, Herzliya, and is admitted to the Israeli Bar. We believe that Mr. Kaufman is qualified to serve as a member of our board of directors based