Company: MYSZ
Filing Date: 2025-03-27
Form Type: 10-K
Source: 0001641172-25-000990
Chunk: 269

Company: My Size, Inc.
Filing Date: 2025-03-27
Form: 10-K
Item: Item 2
Chunk 269
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, our stockholders approved an increase in the shares available for issuance under the 2017 Equity Plan from 28,850
shares to 36,125 shares.

On
December 27, 2023, our stockholders approved an increase in the shares available for issuance under the 2017 Equity Plan from 36,125
shares to 130,000 shares.

The
following table summarizes information about our equity compensation plans and individual compensation arrangements as of December 31,
2024.

     Number
                                            of  securities  to be issued  upon exercise of  outstanding options, 
                                            warrants and rights (a)  
     Weighted-
                                             average exercise  price of  outstanding options,  warrants and 
                                            rights  (b)  
     Number
                                            of  securities  remaining available for  future issuance under  equity compensation
                                            plans  (excluding securities  reflected in column  (a) (c) 
  
    Equity compensation plans approved
    by security holders 
     14,538  
    $9.12  
     8,769 
  
    Equity compensation plans
    not approved by security holders 
     -  
     -  
     - 
  
    Total 
     14,538  
     9.12  
     8,769 

56

ITEM
13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE

During
years ended December 31, 2024 and 2023, except for compensation arrangements described elsewhere herein and the transactions described
below, we did not participate in any transaction, and we are not currently participating in any proposed transaction, or series of transactions,
in which the amount involved exceeded the lesser of $120,000 or one percent of the average of our total assets at year end for the last
two completed fiscal years, and in which, to our knowledge, any of our directors, officers, five percent beneficial security holders,
or any member of the immediate family of the foregoing persons had, or will have, a direct or indirect material interest.

Compensation
arrangements for our named executive officers and directors are described in the section entitled “Executive Compensation.”

Employment
Agreements

We
have entered into written employment agreements with each of our executive officers. These agreements generally provide for notice periods
of varying duration for termination of the agreement by us or by the relevant executive officer, during which time the