Company: MYSZ
Filing Date: 2025-07-08
Form Type: DEF 14A
Source: 0001641172-25-018202
Chunk: 20

Company: My Size, Inc.
Filing Date: 2025-07-08
Form: DEF 14A
Chunk 20
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ging Policy

Our insider trading policy prohibits directors, officers and other employees or contractors from engaging in short sales, transactions in put or call options, hedging transactions or other inherently speculative transactions with respect to our stock at any time.

Director Compensation

The following table sets forth compensation information for our non-employee directors for the year ended December 31, 2024.

| Name           |     | Fees earned or 
 paid in        
 cash ($)(1)    |        |     | Option    
 awards    
 ($)(1)(2) |       |     | Total 
 ($)   |        |
| Oren Elmaliah* |     |                | 15,637 |     |           | 8,773 |     |       | 24,410 |
| Oron Barnitzky |     |                | 15,637 |     |           | 8,773 |     |       | 24,410 |
| Arik Kaufman   |     |                | 14,995 |     |           | 8,773 |     |       | 23,768 |
| Guy Zimmerman  |     |                | 13,961 |     |           | 8,773 |     |       | 22,734 |

* On March 6, 2025, Mr. Elmaliah stepped down as a member of our board of directors and all committees of our board of directors in connection with his appointment as our Chief Financial Officer, effective April 1, 2025.

| (1) | Fees                                                                                                                                   
 for the year 2024 are based on average US$/NIS representative exchange rates of NIS 3.699.                                             |
| (2) | Amounts                                                                                                                                
 in this column represent the grant date fair value of options granted to the non-employee directors during 2022 computed in accordance 
 with FASB ASC Topic 718. These amounts do not necessarily correspond to the actual value that may be realized by the non-employee      
 directors. The assumptions made in valuing the options reported in this column are discussed in Note 14 to our financial statements    
 for the year ended December 31, 2024.                                                                                                  |

We compensate our non-employee directors for their service as a member of our board. Mr. Luzon received no separate compensation for board service. Mr. Luzon’s compensation is set forth above in the Summary Compensation Table.

Each non-employee director is entitled to receive a per meeting fee of $325. Non-