Company: MYSZ
Filing Date: 2025-03-27
Form Type: 10-K
Source: 0001641172-25-000990
Chunk: 155

Company: My Size, Inc.
Filing Date: 2025-03-27
Form: 10-K
Item: Item 1C
Chunk 155
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over financial reporting. Management’s report was not subject to attestation by the Company’s registered public accounting
firm pursuant to the exemption provided to issuers that are not “large accelerated filers” nor “accelerated filers”
under the Dodd-Frank Wall Street Reform and Consumer Protection Act.

Changes
in Internal Control Over Financial Reporting

During
the most recent fiscal quarter, no change has occurred in our internal control over financial reporting that has materially affected,
or is reasonably likely to materially affect, our internal control over financial reporting.

ITEM
9B. OTHER INFORMATION

During
the quarter ended December 31, 2024, no director or officer of the Company adopted or terminated a “Rule 10b5-1
trading arrangement” or a “non-Rule 10b5-1 trading arrangement” (in each case, as defined in Item 408 of Regulation
S-K) except as set forth below:

●On
                                            December 26, 2024, Ronen Luzon, our Chief Executive Officer, terminated a Rule 10b5-1 trading
                                            arrangement for the potential sale of up to 13,086 shares of common stock, none of which
                                            were sold. The arrangement was initially adopted on August 31, 2023.

●On
                                            December 26, 2024, Or Kles, our Chief Financial Officer, terminated a Rule 10b5-1 trading
                                            arrangement for the potential sale of up to 3,720 shares of common stock, none of which were
                                            sold. The arrangement was initially adopted on September 14, 2023.

Item
9C. Disclosure Regarding Foreign Jurisdictions that Prevent Inspections

Not
applicable.

46

PART
III

ITEM
10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE

The
following table sets forth the name, age and positions of our executive officers and directors.

    NAME
     
    Age
     
    POSITION
  
    Ronen
    Luzon
     
    54
     
    Chief
    Executive Officer and Class III Director
  
    Or
    Kles
     
    42
     
    Outgoing
    Chief Financial Officer
  
    Oren Elmaliah*
     
    40
     
    Incoming Chief Financial Officer
  
    Billy
    Pardo
     
    49
     
    Chief
    Operating