Company: MYSZ
Filing Date: 2025-03-27
Form Type: 10-K
Source: 0001641172-25-000990
Chunk: 813

Company: My Size, Inc.
Filing Date: 2025-03-27
Form: 10-K
Item: Item 7A
Chunk 813
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 amended, our audit committee charter requires the audit committee to pre-approve all
audit and permitted non-audit services provided by our independent registered public accounting firm, including the review and approval
in advance of our independent registered public accounting firm’s annual engagement letter and the proposed fees contained therein.
The audit committee has the ability to delegate the authority to pre-approve non-audit services to one or more designated members of
the audit committee. If such authority is delegated, such delegated members of the audit committee must report to the full audit committee
at the next audit committee meeting all items pre-approved by such delegated members. In the fiscal years ended December 31, 2024 and
December 31, 2023 all of the services performed by our independent registered public accounting firm were pre-approved by the audit committee.

PART
IV

ITEM
15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES

    (a)
    Financial
    Statements

The
financial statements required by this Item are included beginning at page F-1.

    (b)
    Exhibits

See
Exhibit Index

59

ITEM
16. FORM 10-K SUMMARY

Not
applicable

EXHIBIT
INDEX

    Exhibit
    Number
     
    Description
  
    3.1
     
    Amended
    and Restated Certificate of Incorporation of My Size, Inc. (incorporated by reference to Exhibit 3.1 to the Company’s Current
    Form on Form 8-K filed on March 23, 2017)

    3.2
     
    Amended
    and Restated By-Laws of My Size, Inc. (incorporated by reference to Exhibit 3.2 to the Company’s Annual Report on Form 10-K
    filed on March 4, 2016)

    3.3
     
    Amendment to Amended and Restated Certificate of Incorporation of My Size, Inc. (incorporated by reference to the Company’s Current Report on Form 8-K filed on February 20, 2018)

    3.4
     
    Second
    Amended and Restated By-Laws of My Size, Inc. (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on
    Form 8-K filed on April 24, 2018)

    3.5
     
    Certificate
    of Amendment