Company: MYSZ
Filing Date: 2025-03-27
Form Type: 10-K
Source: 0001641172-25-000990
Chunk: 453

Company: My Size, Inc.
Filing Date: 2025-03-27
Form: 10-K
Item: Item 4
Chunk 453
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 (iii) each of our executive
officers, and (iv) all of our directors and executive officers as a group. Except as otherwise indicated, the persons named in the table
below have sole voting and investment power with respect to all shares beneficially owned, subject to community property laws, where
applicable.

    Beneficial Owner(1) 
    Shares
    of Common Stock Beneficially Owned  
    Percentage(2) 
  
    Executive officers and directors: 

    Ronen Luzon 
     65,200(3) 
     3.09%
  
    Or Kles 
     20,400(4) 
     1.00%
  
    Billy Pardo 
     65,200(5) 
     3.09%
  
    Arik Kaufman 
     2,650(6) 
     * 
  
    Oren Elmaliah** 
     2,650(7) 
     * 
  
    Oron Branitzky 
     2,650(8) 
     * 
  
    Guy Zimmerman 
     2,500(9) 
     *%
  
    Roy Golan 
     -  
     - 
  
    All Executive Officers and Directors as a Group
    (8 persons) 
     96,050  
     4.55%

    *
    Less
    than 1%
  
    **
    On March 7, 2025, Oren Elmaliah resigned as a member of the board of directors.
Effective April 1, 2025, we appointed Mr. Elmaliah as Chief Financial Officer who is replacing Mr. Kles who resigned effective March 31,
2025. Mr. Elmaliah has nevertheless been included in the table above.

(1)
The address of each person is c/o My Size, Inc., 4 HaNegev St., P.O.B. 1026, Airport City, Israel 7010000 unless otherwise indicated
herein.

54

(2)
The calculation in this column is based upon 2,110,748 shares of common stock outstanding on March 10, 2025. Beneficial ownership is
determined in accordance with the rules of the SEC and generally includes voting or investment power with respect to the subject securities.
Shares of common stock that are currently exercisable or exercisable within 60 days of March 10, 2025