Company: MYSZ
Filing Date: 2025-03-27
Form Type: 10-K
Source: 0001641172-25-000990
Chunk: 1114

Company: My Size, Inc.
Filing Date: 2025-03-27
Form: 10-K
Item: Item 13
Chunk 1114
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 the liquidation,
dissolution or winding up of the business operations of My Size, and (iv) the filing or consent to filing of any bankruptcy, insolvency
or reorganization case or proceeding involving My Size or otherwise seeking any relief under any laws relating to relief from debts or
protection of debtors.

Services Agreement

In connection with Oren Elmaliah’s appointment as Chief Financial
Officer effective April 1, 2025, we entered into an agreement with Accounting Team Ltd., an entity 100% owned by Mr. Elmaliah pursuant
to which it was engaged to provide bookkeeping, controller and CFO services (the “Services”), effective from March 1, 2025.
Under the agreement, the Company agreed to pay Accounting Team a monthly fee of NIS 40,000 (approximately $11,000) for the provision of the Services.

Indemnification
Agreements and Directors’ and Officers’ Liability Insurance

We
have entered into indemnification agreements with each of our directors and executive officers. These agreements, among other things,
require us to indemnify these individuals and, in certain cases, affiliates of such individuals, to the fullest extent permitted by Delaware
law against liabilities that may arise by reason of their service to us or at our direction, and to advance expenses incurred as a result
of any proceedings against them as to which they could be indemnified. We also maintain an insurance policy that insures our directors
and officers against certain liabilities, including liabilities arising under applicable securities laws.

Director
Independence

See
“Item 10. Directors, Executive Officers and Corporate Governance; Corporate Governance, Board Composition” above for a discussion
regarding the independence of the members of our board of directors.

ITEM
14. PRINCIPAL ACCOUNTING FEES AND SERVICES

Somekh
Chaikin, a member firm of KPMG International, located in Tel Aviv, Israel, PCAOB ID 1057, has served as our independent registered public
accounting firm for 2024 and 2023. The following are Somekh Chaikin’s fees for professional services in each of the respective
fiscal years:

    Fee
    Category 
    2024  
    2023 
  
    Audit Fees 
     $244,196  
     $205,005 
  
    Tax Fees 
     $25,959  
     $33,166 
  
    Audit-related Fees 
     -