Company: MYSZ
Filing Date: 2025-03-27
Form Type: 10-K
Source: 0001641172-25-000990
Chunk: 975

Company: My Size, Inc.
Filing Date: 2025-03-27
Form: 10-K
Item: Item 9B
Chunk 975
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 years at McKinsey & Company.
Mr. Zimmerman previously led a software startup in the field of operational healthcare management systems. Mr. Zimmerman holds a B.Sc.
in Industrial Engineering from Tel Aviv University in Israel. We believe that Mr. Zimmerman is qualified to serve as a member of our
board of directors because his experience in business development in the technology and retail sectors.

Family
Relationships

Ronen
Luzon, the Chief Executive Officer and a member of our board of directors, and Billy Pardo, the Chief Product Officer and Chief Operating
Officer, are husband and wife. There are no other family relationships among any of our current or former directors or executive officers.

Involvement
in Certain Legal Proceedings

We
are not aware of any of our directors or officers being involved in any legal proceedings in the past ten years relating to any matters
in bankruptcy, insolvency, criminal proceedings (other than traffic and other minor offenses), or being subject to any of the items set
forth under Item 401(f) of Regulation S-K.

Arrangements
between Officers and Directors

To
our knowledge, there is no arrangement or understanding between any of our officers and any 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