Company: MYSZ
Filing Date: 2025-06-30
Form Type: PRE 14A
Source: 0001641172-25-017142
Chunk: 1

Company: My Size, Inc.
Filing Date: 2025-06-30
Form: PRE 14A
Chunk 1
---
 Tel Aviv 6701101 Israel at 10:00 a.m. (local time), to consider the following proposals:

| 1. 
 2. 
 3. 
 4. | To                                                                                                                                        
 elect two Class I directors to serve on our board of directors for a term of three years or until his successor is elected and qualified, 
 for which Arik Kaufman and Roy Golan are the nominees;                                                                                    
 To                                                                                                                                        
 approve an amendment to the My Size, Inc. 2017 Equity Incentive Plan (the “2017 Plan”) to increase the                                    
 reservation of common stock for issuance thereunder to 756,691 shares from 130,000 shares (the “2017 Plan Increase”);                     
 To approve an amendment to the 2017 Plan to adopt an                                                                                      
 evergreen provision such that, beginning on January 1, 2026 and ending on and including January 1, 2029, the share reserve under          
 the 2017 Plan will be automatically increased by a number of shares of our common stock equal to the lesser of (A) 5% of the aggregate    
 number of shares of our shares of common stock outstanding on the final day of the immediately preceding calendar year or (B) such        
 smaller number of shares as is determined by our board of directors (the “Evergreen Provision”);                                          
 To                                                                                                                                        
 ratify the appointment of Somekh Chaikin as our independent public accountant for the fiscal year ending December 31, 2025; and           |
|:---|:------------------------------------------------------------------------------------------------------------------------------------------|
| 5. | To                                                                                                                                        
 transact such other business as may be properly brought before the Annual Meeting and any adjournments thereof.                           |

BECAUSE OF THE SIGNIFICANCE OF THESE PROPOSALS TO THE COMPANY AND ITS STOCKHOLDERS, IT IS VITAL THAT EVERY STOCKHOLDER VOTES AT THE ANNUAL MEETING IN PERSON OR BY PROXY.

Under Securities and Exchange Commission (the “SEC”) rules that allow companies to furnish proxy materials to stockholders over the Internet, we have elected to deliver our proxy materials to our stockholders over the Internet. This delivery process allows us to provide stockholders with the information they need, while at the same time conserving natural resources and lowering the cost of delivery. On or about July 11, 2025, we intend to begin sending to our stockholders a Notice of Internet Availability of Proxy Materials (the “Notice”) containing instructions on how to access