Company: MYSZ
Filing Date: 2025-03-27
Form Type: 10-K
Source: 0001641172-25-000990
Chunk: 546

Company: My Size, Inc.
Filing Date: 2025-03-27
Form: 10-K
Item: Item 5
Chunk 546
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(3)
Consists of (i) 50,000 shares of restricted stock granted under the 2017 Plan, (ii) options to purchase up to 800 shares of our common
stock, (iii) 21,750 shares of restricted stock granted to Billy Pardo, Ronen Luzon’s spouse under the 2017 Plan, and (iv)
options to purchase up to 400 shares of our common stock which are held by Ms. Pardo. Mr. Luzon may be deemed to beneficially hold
the securities of us held by Ms. Pardo.

(4)
Consists of (i) 21,750 shares of restricted stock granted under the 2017 Plan, and (ii) an option to purchase 400 shares of our common
stock. Does not include an aggregate of 14,970 shares of restricted stock over which Mr. Kles has been designated the initial proxy
to vote such shares pursuant to a voting agreement entered into between Whitehole S.L., Twinbel S.L. and EGI Acceleration, S.L.

(5)
Consists of (i) 21,750 shares of restricted stock granted under the 2017 Plan, (ii) options to purchase up to 400 shares of our common
stock, (iii) 50,000 shares of restricted stock which are held by Ronen Luzon, Billy Pardo’s spouse, and (iv) options to purchase
up to 800 shares of our common stock which are held by Mr. Luzon. Ms. Pardo may be deemed to beneficially hold the securities of the
Company held by Mr. Luzon.

(6)
Consists of options to purchase up to 150 shares of our common stock and 2,500 shares of restricted stock.

(7)
Consists of options to purchase up to 150 shares of our common stock and 2,500 shares of restricted stock.

(8)
Consists of options to purchase up to 150 shares of our common stock and 2,500 shares of restricted stock.

(9)
Consists of 2,500 shares of restricted stock.

Change
in Control

We
are not aware of any arrangement that might result in a change in control in the future. We have no knowledge of any arrangements, including
any pledge by any person of our securities, the operation of which may at a subsequent date result in a change in the Company’s
control.

Securities
Authorized for Issuance Under Equity