Company: MYSZ
Filing Date: 2025-07-08
Form Type: DEF 14A
Source: 0001641172-25-018202
Chunk: 4

Company: My Size, Inc.
Filing Date: 2025-07-08
Form: DEF 14A
Chunk 4
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 or by delivering to the Secretary of the Company at the principal office of the Company prior to the Annual Meeting a written notice of revocation or a later-dated, properly executed proxy. Solicitation of proxies may be made by directors, officers and other employees of the Company by personal interview, telephone, facsimile transmittal or electronic communications. No additional compensation will be paid for any such services. This solicitation of proxies is being made by the Company which will bear all costs associated with the mailing of this proxy statement and the solicitation of proxies.

<div align='center'>RECORD DATE</div>

Stockholders of record at the close of business on July 8, 2025, the Record Date, will be entitled to receive notice of, attend and vote at the meeting.

What is the Proxy Card?

The Proxy Card enables you to appoint Ronen Luzon, our Chief Executive Officer, and Oren Elmaliah, our Chief Financial Officer, as your representative at the Annual Meeting. By completing and returning a Proxy Card, you are authorizing each of Mr. Luzon and Mr. Elmaliah, to vote your shares at the Annual Meeting in accordance with your instructions on the Proxy Card. This way, your shares will be voted whether or not you attend the Annual Meeting.

What is a Proxy Statement?

A proxy statement is a document that regulations of the SEC require that we give to you when we ask you to sign a proxy card to vote your stock at the Annual Meeting.

What is the purpose of the Annual Meeting?

At our Annual Meeting, stockholders will act upon the matters outlined in the Notice of Annual Meeting on the cover page of this Proxy Statement, including (i) the election of two Class 1 directors to serve on the Company’s board of directors for a term of three years or until his successor is elected and qualified, for which Arik Kaufman and Roy Golan are the nominees (the “Director Election Proposal”); (ii) the approval of an amendment to the 2017 Plan to increase the reservation of common stock for issuance thereunder to 756,691 shares from 130,000 shares (the “2017 Plan Increase Proposal”); (iii) the approval of an amendment to the 2017 Plan to adopt the Evergreen Provision (the “Evergreen Provision Proposal”); and (iv) the ratification of the appointment of Somekh Chaikin as our independent public accountant for the fiscal year ending December 31, 2025 (the “Auditor