Company: MYSZ
Filing Date: 2025-06-30
Form Type: PRE 14A
Source: 0001641172-25-017142
Chunk: 40

Company: My Size, Inc.
Filing Date: 2025-06-30
Form: PRE 14A
Chunk 40
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c)                   |       |
|:-----------------------------------------------------------|:----|:---------------------|-------:|:----|:-----------------|-----:|:----|:--------------------------|------:|
| Equity compensation plans approved by security holders     |     |                      | 13,926 |     | $                | 6.97 |     |                           | 9,074 |
| Equity compensation plans not approved by security holders |     |                      |      - |     |                  |    - |     |                           |     - |
| Total                                                      |     |                      | 13,926 |     |                  | 6.97 |     |                           | 9,074 |

<div align='center'>RECOMMENDATION OF THE BOARD FOR PROPOSAL NO. 2:

THE BOARD RECOMMENDS A VOTE FOR APPROVAL OF AN AMENDMENTS TO THE MY SIZE, INC. 2017 EQUITY INCENTIVE PLAN TO INCREASE THE RESERVATION OF COMMON STOCK FOR ISSUANCE THEREUNDER TO 756,691 SHARES FROM 130,000 SHARES

PROPOSAL NO. 3

APPROVAL OF AN AMENDMENT TO THE MY SIZE, INC. 2017 EQUITY INCENTIVE PLAN TO

adopt THE evergreen provision</div>

In addition to Proposal No. 2, the 2017 Plan Increase Proposal, our stockholders are also being asked to approve a new amendment to Section 5 of the 2017 Plan to add an “evergreen” provision to the 2017 Plan such that, beginning on January 1, 2026 and ending on and including January 1, 2029, the share reserve under the 2017 Plan will be automatically increased by a number of shares of our common stock equal to the lesser of (A) 5% of the aggregate number of shares of our shares of common stock outstanding on the final day of the immediately preceding calendar year or (B) such smaller number of shares as is determined by our board of directors.

Our compensation committee recommended to the board of directors to adopt an evergreen provision such that, beginning on January 1, 2026 and ending on and including January 1, 2029, the share reserve under the 2017 Plan will be automatically increased by a number of shares of our common stock equal to the lesser of (A) 5% of the aggregate number of shares of our shares of common stock outstanding on the final day of the