Company: MYSZ
Filing Date: 2025-03-27
Form Type: 10-K
Source: 0001641172-25-000990
Chunk: 1396

Company: My Size, Inc.
Filing Date: 2025-03-27
Form: 10-K
Item: Item 1A
Chunk 1396
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From
time to time, we award stock options to our employees, including the named executive officers. We do not otherwise maintain any written
policies on the timing of awards of stock options, stock appreciation rights, or similar instruments with option-like features. It is
our practice to not grant any awards to our named executive officers when in possession of any material nonpublic information, and to
wait until such material nonpublic information has been fully disclosed, widely disseminated to the public and at least two full business
days has passed after such material nonpublic information has been disclosed.

Insider
Trading Policy

We
have adopted an insider trading policy that governs the purchase, sale, and/or other transactions of our securities by our directors,
officers and certain other covered persons, and which is reasonably designed to promote compliance with applicable insider trading laws,
rules and regulations, and any listing standards applicable to us. A copy of our insider trading policy is filed as Exhibit 19.1 to this
Annual Report on Form 10-K. In addition, with regard to any trading in our own securities, it is our policy to comply with the federal
securities laws and the applicable exchange listing requirements.

Change
in Procedures for Recommending Directors

There
have been no material changes to the procedures by which our stockholders may recommend nominees to our Board of Directors from those
procedures set forth in our Proxy Statement for our 2024 Annual Meeting of Stockholders, filed with the SEC on November 4, 2024.

50

ITEM
11. EXECUTIVE COMPENSATION

Summary
Compensation Table

The
following sets forth the compensation paid by us to our named executive officers, during the years ended December 31, 2024 and December
31, 2023.

    Name and Principal
    Position 
    Year  
    Salary
    ($) (1)  
    Bonus
    ($)  
    Stock
    Awards ($)  
    Option
    Awards ($) (2)  
    All
    Other Compensation ($)  
    Total
    ($) 
  
    Ronen Luzon 
     2024  
     204,000  
     86,000  
     78,000  
         -  
     83,000  
     451,000 
  
    Chief Executive Officer 
     2023  
     165,000  
     -  
     213,000