Company: MYSZ
Filing Date: 2025-03-27
Form Type: 10-K
Source: 0001641172-25-000990
Chunk: 352

Company: My Size, Inc.
Filing Date: 2025-03-27
Form: 10-K
Item: Item 3
Chunk 352
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 director nominees that are properly received in accordance with applicable rules and regulations of the SEC. Our
stockholders that wish to nominate a director for election to the Board of Directors should follow the procedures set forth in our bylaws.

The
nominating and corporate governance committee will consider persons identified by its members, management, stockholders, investment bankers
and others. The guidelines for selecting nominees, which are specified in the nominating committee charter, generally provide that persons
to be nominated:

    ●
    should
    be accomplished in his or her field and have a reputation, both personal and professional, that is consistent with our image and
    reputation;

    ●
    should
    have relevant experience and expertise and would be able to provide insights and practical wisdom based upon that experience and
    expertise; and

    ●
    should
    be of high moral and ethical character and would be willing to apply sound, objective and independent business judgment, and to assume
    broad fiduciary responsibility.

The
nominating and corporate governance committee will consider a number of qualifications relating to management and leadership experience,
background and integrity and professionalism in evaluating a person’s candidacy for membership on the Board of Directors. The nominating
and corporate governance committee may require certain skills or attributes, such as financial or accounting experience, to meet specific
Board needs that arise from time to time and will also consider the overall experience and makeup of its members to obtain a broad and
diverse mix of Board of Directors members. The nominating and corporate governance committee will not distinguish among nominees recommended
by stockholders and other persons.

Our
Board of Directors has determined that all of the members of the nominating and corporate governance committee are “independent”
as that term is defined by the rules of the Nasdaq Stock Market.

Code
of Conduct and Ethics

We
have a Code of Business Conduct and Ethics that applies to all our employees. The text of the Code of Business Conduct and Ethics is
publicly available on our website at www.mysizeid.com. Information contained on, or that can be accessed through, our website
does not constitute a part of this report and is not incorporated by reference herein. Disclosure regarding any amendments to, or waivers
from, provisions of the code of conduct and ethics that apply to our directors, principal executive and financial officers will be posted
on the “Investors-Corporate Governance” section of our website at www.mysizeid.com or will be included in a Current
Report on