Company: MYSZ
Filing Date: 2025-07-08
Form Type: DEF 14A
Source: 0001641172-25-018202
Chunk: 48

Company: My Size, Inc.
Filing Date: 2025-07-08
Form: DEF 14A
Chunk 48
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</div>

We have no knowledge of any other matters that may come before the Annual Meeting and does not intend to present any other matters. However, if any other matters shall properly come before the meeting or any adjournment, the persons soliciting proxies will have the discretion to vote as they see fit unless directed otherwise.

If you do not plan to attend the Annual Meeting, in order that your shares may be represented and in order to assure the required quorum, please sign, date and return your proxy promptly. In the event you are able to attend the Annual Meeting, at your request, we will cancel your previously submitted proxy.

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Appendix A

<div align='center'>Amendment to the

My Size, Inc.

2017 Equity Incentive Plan</div>

Section 5(b) of the My Size, Inc. 2017 Equity Incentive Plan, as amended (the “Plan”) is hereby amended by:

● ReplacingSection 5(b) with the following sentence:

“Subject to Section 12 of this Plan, the Committee is authorized to deliver under this Plan an aggregate of 756,691 Common Shares (the “ Share Reserve”).”

●
Adding a second sentence to Section 5(b) to the Plan:

“Notwithstanding anything in this Plan to the contrary, subject to Section 12 of this Plan, the Share Reserve
will increase on January 1st of each calendar year beginning on January 1, 2026 and ending on and including January 1, 2029 (each, an
“Evergreen Date”), in an amount equal to the lesser of (i) 5% of the aggregate number of Common Shares outstanding on the
final day of the immediately preceding calendar year and (ii) such smaller number of Common Shares as is determined by the Board.”