Company: MYSZ
Filing Date: 2025-03-27
Form Type: 10-K
Source: 0001641172-25-000990
Chunk: 633

Company: My Size, Inc.
Filing Date: 2025-03-27
Form: 10-K
Item: Item 6
Chunk 633
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12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS

Security
Ownership of Certain Beneficial Holders and Management

The
following table sets forth certain information regarding beneficial ownership of shares of our common stock as of March 10, 2025 by (i)
each person known to beneficially own more than 5% of our outstanding common stock, (ii) each of our directors, (iii) each of our executive
officers, and (iv) all of our directors and executive officers as a group. Except as otherwise indicated, the persons named in the table
below have sole voting and investment power with respect to all shares beneficially owned, subject to community property laws, where
applicable.

    Beneficial Owner(1) 
    Shares
    of Common Stock Beneficially Owned  
    Percentage(2) 
  
    Executive officers and directors: 

    Ronen Luzon 
     65,200(3) 
     3.09%
  
    Or Kles 
     20,400(4) 
     1.00%
  
    Billy Pardo 
     65,200(5) 
     3.09%
  
    Arik Kaufman 
     2,650(6) 
     * 
  
    Oren Elmaliah** 
     2,650(7) 
     * 
  
    Oron Branitzky 
     2,650(8) 
     * 
  
    Guy Zimmerman 
     2,500(9) 
     *%
  
    Roy Golan 
     -  
     - 
  
    All Executive Officers and Directors as a Group
    (8 persons) 
     96,050  
     4.55%

    *
    Less
    than 1%
  
    **
    On March 7, 2025, Oren Elmaliah resigned as a member of the board of directors.
Effective April 1, 2025, we appointed Mr. Elmaliah as Chief Financial Officer who is replacing Mr. Kles who resigned effective March 31,
2025. Mr. Elmaliah has nevertheless been included in the table above.

(1)
The address of each person is c/o My Size, Inc., 4 HaNegev St., P.O.B. 1026, Airport City, Israel 7010000 unless otherwise