Company: MYSZ
Filing Date: 2025-03-27
Form Type: 10-K
Source: 0001641172-25-000990
Chunk: 161

Company: My Size, Inc.
Filing Date: 2025-03-27
Form: 10-K
Item: Item 1C
Chunk 161
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 our 2025 annual meeting
    of stockholders and members of such class serving successive three-year terms);

    ●
    Class
    II, comprised of two directors, initially Oron Branitzky and Guy Zimmerman (with their initial terms expiring at our 2026 annual
    meeting of stockholders and members of such class serving successive three-year terms); and

    ●
    Class
    III, comprised of one director, initially Ronen Luzon (with his term expiring at our 2027 annual meeting of stockholders and members
    of such class serving successive three-year terms).

48

To
preserve the classified Board structure, a director elected by the Board of Directors to fill a vacancy holds office until the next election
of the class for which such director has been chosen, and until that director’s successor has been elected and qualified or until
his or her earlier death, resignation, retirement or removal.

Our
board of directors has reviewed the materiality of any relationship that each of our directors has with us, either directly or indirectly.
Based upon this review, we believe that Arik Kaufman, Roy Golan, Oron Branitzky and Guy Zimmerman qualify as independent directors
in accordance with the standards set by the Nasdaq and Rule 10A-3 promulgated under the Exchange Act.

Committees
of the Board

Audit
Committee

Our
audit committee is comprised of Oron Branitzky, Roy Golan and Arik Kaufman. Mr. Golan serves as chairman of the audit committee.
The audit committee is responsible for retaining and overseeing our independent registered public accounting firm, approving the services
performed by our independent registered public accounting firm and reviewing our annual financial statements, accounting policies and
our system of internal controls. The audit committee acts under a written charter, which more specifically sets forth its responsibilities
and duties, as well as requirements for the audit committee’s composition and meetings. The audit committee charter is available
on our website www.mysizeid.com.

The
Board of Directors has determined that each member of the audit committee is “independent,” as that term is defined by applicable
SEC rules. In addition, the Board of Directors has determined that each member of the audit committee is “independent,” as
that term is defined by the rules of the Nasdaq Stock Market.

The
Board of Directors has determined that Roy Golan is an “audit committee financial expert” serving on its audit committee,
and is independent, as the