Company: MYSZ
Filing Date: 2025-07-08
Form Type: DEF 14A
Source: 0001641172-25-018202
Chunk: 18

Company: My Size, Inc.
Filing Date: 2025-07-08
Form: DEF 14A
Chunk 18
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 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.

| 9 |

The nominating and corporate governance committee met on 1 occasion during the fiscal year ended December 31, 2024. Each of the members of the audit committee attended 100% of the meetings held by the audit committee during the fiscal year ended December 31, 2024.

Stockholder Communications with the Board of Directors

Historically, we have not provided a formal process related to stockholder communications with the board. Nevertheless, every effort has been made to ensure that the views of stockholders are heard by the board or individual directors, as applicable, and that appropriate responses are provided to stockholders in a timely manner. Stockholders or other interested parties may communicate with any director by writing to them at My Size, Inc., HaNegev 4, POB 1026, Airport City, Israel 7010000, Attention: Corporate Secretary.

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,