Company: MYSZ
Filing Date: 2025-09-12
Form Type: 8-K
Source: 0001493152-25-013135
Chunk: 1

Company: My Size, Inc.
Filing Date: 2025-09-12
Form: 8-K
Item: Item 2.01
Chunk 1
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Agreement”) with the Company.

The
Voting Agreement provides that the voting of any Shares held by the Major Shareholders will be exercised exclusively by a proxy designated
by the Company’s board of directors from time to time (the “ Proxy”) and that each Major Shareholder will irrevocably
designate and appoint the then-current Proxy as its sole and exclusive attorney-in-fact and proxy to vote and exercise all voting right
with respect to the Shares held by each Major Shareholder. The Voting Agreement also provides that, if the voting power held by the Proxy,
taking into account the proxies granted by the Major Shareholders and the Shares owned by the Proxy, represents 20% or more of the voting
power of the Company’s stockholders that will vote on an item (the “ Voting Power”), then the Proxy shall vote such
number of Shares in excess of 19.9% of the Voting Power in the same proportion as the Shares that are voted by the Company’s other
stockholders. The Voting Agreement will terminate on the earliest to occur of (i) such time that such Major Shareholder no longer owns
any shares of the Company’s common stock, (ii) the sale of all or substantially all of the assets of the Company or the consolidation
or merger of the Company with or into any other business entity pursuant to which stockholders of the Company prior to such consolidation
or merger hold less than 50% of the voting equity of the surviving or resulting entity, (iii) the liquidation, dissolution or winding
up of the business operations of the Company, and (iv) the filing or consent to filing of any bankruptcy, insolvency or reorganization
case or proceeding involving the Company or otherwise seeking any relief under any laws relating to relief from debts or protection of
debtors.

The
Purchase Agreement and Voting Agreement contain customary representations, warranties, indemnification and other provisions customary
for transactions of this nature. In addition, the Major Shareholders will be subject to non-competition and non-solicitation provisions
pursuant to which they agree not to engage in competitive activities with respect to the Company’s business.

The
Purchase Agreement, the Warrant, the Voting Agreement and the Lock-Up Agreement are referred to herein as the “ Transaction Documents.”
The foregoing descriptions of the Transaction Documents do not purport to be complete and are qualified in their entirety by reference
to the full text of such agreements, copies of which are filed as exhibits to this Current Report on Form 8