Company: MYSZ
Filing Date: 2025-03-27
Form Type: 10-K
Source: 0001641172-25-000990
Chunk: 626

Company: My Size, Inc.
Filing Date: 2025-03-27
Form: 10-K
Item: Item 6
Chunk 626
---
 nonpublic information has been disclosed.

Insider
Trading Policy

We
have adopted an insider trading policy that governs the purchase, sale, and/or other transactions of our securities by our directors,
officers and certain other covered persons, and which is reasonably designed to promote compliance with applicable insider trading laws,
rules and regulations, and any listing standards applicable to us. A copy of our insider trading policy is filed as Exhibit 19.1 to this
Annual Report on Form 10-K. In addition, with regard to any trading in our own securities, it is our policy to comply with the federal
securities laws and the applicable exchange listing requirements.

Change
in Procedures for Recommending Directors

There
have been no material changes to the procedures by which our stockholders may recommend nominees to our Board of Directors from those
procedures set forth in our Proxy Statement for our 2024 Annual Meeting of Stockholders, filed with the SEC on November 4, 2024.

50

ITEM
11. EXECUTIVE COMPENSATION

Summary
Compensation Table

The
following sets forth the compensation paid by us to our named executive officers, during the years ended December 31, 2024 and December
31, 2023.

    Name and Principal
    Position 
    Year  
    Salary
    ($) (1)  
    Bonus
    ($)  
    Stock
    Awards ($)  
    Option
    Awards ($) (2)  
    All
    Other Compensation ($)  
    Total
    ($) 
  
    Ronen Luzon 
     2024  
     204,000  
     86,000  
     78,000  
         -  
     83,000  
     451,000 
  
    Chief Executive Officer 
     2023  
     165,000  
     -  
     213,000  
     -  
     115,000  
     493,000 

    Or Kles 
     2024  
     131,000  
     38,000  
     39,000  
     -  
     57,000  
     265,000 
  
    Chief Financial Officer 
     2023  
     116,000  
     -  
     51,000  
     -  
     65,000