Company: MYSZ
Filing Date: 2025-03-27
Form Type: 10-K
Source: 0001641172-25-000990
Chunk: 917

Company: My Size, Inc.
Filing Date: 2025-03-27
Form: 10-K
Item: Item 9
Chunk 917
---
3, January 1, 2024, and January 1, 2025, and (ii) 37,500 restricted shares with a grant date of February 14, 2024 and
vesting in three equal installments on January 1, 2025, January 1, 2026, and January 1, 2027.

(5)
Consisting of (i) 3,000 restricted shares with a grant date of September 29, 2022 and vesting in three equal installments on January
1, 2023, January 1, 2024, and January 1, 2025, and (ii) 18,750 restricted share with a grant date of February 14, 2024 and
vesting in three equal installments on January 1, 2025, January 1, 2026, and January 1, 2027.

(6)
Consisting of (i) 3,000 restricted shares with a grant date of September 29, 2022 and vesting in three equal installments on January
1, 2023, January 1, 2024, and January 1, 2025, and (ii) 18,750 restricted shares with a grant date of February 14, 2024 and
vesting in three equal installments on January 1, 2025, January 1, 2026, and January 1, 2027.

53

Director
Compensation

The
following table sets forth compensation information for our non-employee directors for the year ended December 31, 2024.

    Name 
    Fees
    earned or paid in cash ($)(1)  
    Option
    awards ($)(1)(2)  
    Total
    ($) 
  
    Oren Elmalih 
     15,637  
     8,773  
     24,410 
  
    Oron Barnitzky 
     15,637  
     8,773  
     24,410 
  
    Arik Kaufman 
     14,995  
     8,773  
     23,768 
  
    Guy Zimmerman 
     13,961  
     8,773  
     22,734 

    (1)
    Fees
    for the year 2024 are based on average US$/N