Company: MYSZ
Filing Date: 2025-06-30
Form Type: PRE 14A
Source: 0001641172-25-017142
Chunk: 46

Company: My Size, Inc.
Filing Date: 2025-06-30
Form: PRE 14A
Chunk 46
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centive Plan, as amended (the “Plan”) is hereby amended by:

● ReplacingSection 5(b) with the following sentence:

“Subject to Section 12 of this Plan, the Committee is authorized to deliver under this Plan an aggregate of 756,691 Common Shares (the “ Share Reserve”).”

●
Adding a second sentence to Section 5(b) to the Plan:

“Notwithstanding anything in this Plan to the contrary, subject to Section 12 of this Plan, the Share Reserve
will increase on January 1st of each calendar year beginning on January 1, 2026 and ending on and including January 1, 2029 (each, an
“Evergreen Date”), in an amount equal to the lesser of (i) 5% of the aggregate number of Common Shares outstanding on the
final day of the immediately preceding calendar year and (ii) such smaller number of Common Shares as is determined by the Board.”