Company: MYSZ
Filing Date: 2025-09-30
Form Type: S-8
Source: 0001493152-25-016305
Chunk: 3

Company: My Size, Inc.
Filing Date: 2025-09-30
Form: S-8
Chunk 3
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 and is incorporated herein by reference.

<div align='center'>SIGNATURES</div>

Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Airport City, State of Israel, on September 30, 2025.

| MY         
 SIZE, INC. |                   |
| By:        | /s/               
 Ronen Luzon       |
| Name:      | Ronen             
 Luzon             |
| Title:     | Chief             
 Executive Officer |

| By:    | /s/               
 Oren Elmaliah     |
| Name:  | Oren              
 Elmaliah          |
| Title: | Chief             
 Financial Officer |

<div align='center'>POWER OF ATTORNEY</div>

We, the undersigned officers and directors of My Size, Inc., hereby severally constitute and appointRonen Luzon andOren Elmaliah and each of them, as our true and lawful attorney to sign for us and in our names in the capacities indicated below any and all amendments or supplements, including any post-effective amendments, to this registration statement on Form S-8 and to file the same, with exhibits thereto and other documents in connection therewith, with the SEC, granting unto said attorney full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming our signatures to said amendments to this registration statement signed by our said attorney and all else that said attorney may lawfully do and cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act, this registration statement on Form S-8 has been signed below by the following persons in the capacities and on the dates indicated.

| Signatures     
 /s/            
 Ronen Luzon    |     | Title                            
 Chief                            
 Executive Officer and Director   |     | Date      
 September 
 30, 2025  |
|:---------------|:----|:---------------------------------|:----|:----------|
| Ronen          
 Luzon          |     | -Principal                       
 Executive Officer                |     |           |
| /s/            
 Oren Elmaliah  |     | Chief                            
 Financial Officer