Company: MYSZ
Filing Date: 2025-06-30
Form Type: PRE 14A
Source: 0001641172-25-017142
Chunk: 42

Company: My Size, Inc.
Filing Date: 2025-06-30
Form: PRE 14A
Chunk 42
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 Plan

See “Proposal No. 2- the 2017 Plan Increase Proposal – Description of Our 2017 Plan”for further information.

Equity Compensation Plan Information

See “Proposal No. 2- the 2017 Plan Increase Proposal – Equity Compensation Plan Information”for further information.

<div align='center'>RECOMMENDATION OF THE BOARD FOR PROPOSAL NO. 3:

THE BOARD RECOMMENDS A VOTE FOR APPROVAL OF AN AMENDMENT TO THE MY SIZE, INC. 2017 EQUITY INCENTIVE PLAN TO adopt THE evergreen provision

PROPOSAL NO. 4</div>

RATIFICATION OF THE APPOINTMENT OF SOMEKH CHAIKIN AS INDEPENDENT PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025

The audit committee has appointed Somekh Chaikin, independent public accountant, to audit our financial statements for the fiscal year ending December 31, 2025. The board proposes that the stockholders ratify this appointment. We expect that representatives of Somekh Chaikin will be either physically present or available via phone at the Annual Meeting, will be able to make a statement if they so desire, and will be available to respond to appropriate questions.

The following table sets forth the fees billed by Somekh Chaikin for each of our last two fiscal years for the categories of services indicated.

|                    | Fee Category |   |    2024 |     |   |    2023 |
|:-------------------|:-------------|:--|--------:|:----|:--|--------:|
| Audit Fees         |              | $ | 244,196 |     | $ | 205,005 |
| Tax Fees           |              | $ |  25,959 |     | $ |  33,166 |
| Audit-related Fees |              |   |       - |     |   |       - |
| Total Fees         |              | $ | 270,155 |     | $ | 238,171 |

Audit Fees

Somekh Chaikin billed us audit fees in the aggregate amount of $244,196 and $205,005 for the years ended December 31, 2024 and 2023, respectively. These fees relate to the audit of our annual financial statements, the review of interim consolidated financial statements, and related services that are normally provided in connection with registration statements, including the registration statement for S-