Company: MYSZ
Filing Date: 2025-06-30
Form Type: PRE 14A
Source: 0001641172-25-017142
Chunk: 24

Company: My Size, Inc.
Filing Date: 2025-06-30
Form: PRE 14A
Chunk 24
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     |         | 128,000 |     |       |      - |     |        |  51,000 |     |         | - |     |              |  91,000 |     |       | 270,000 |

* Effective March 31, 2025, Mr. Kles resigned as Chief Financial Officer and effective April 1, 2025, Mr. Elmaliah was appointed Chief Financial Officer.

(1) Salary for the years 2024 and 2023 are based on average US$/NIS representative exchange rates of NIS 3.699 and NIS 3.687 respectively.

(2) Amounts in this column represent the grant date fair value of options granted to the named executive officers during 2024 and 2023, computed in accordance with FASB ASC Topic 718. These amounts do not necessarily correspond to the actual value that may be realized by the named executive officers. The assumptions made in valuing the options reported in this column are discussed in Note 14 to our audited financial statements for the year ended December 31, 2024 and Note 4 to our condensed consolidated interim financial statements for the quarterly period ended September 30, 2024.

| 13 |

All Other Compensation Table

The “All Other Compensation” amounts set forth in the Summary Compensation Table above consist of the following:

| Name        |     | Year |      |     | Automobile- 
 Related     
 Expenses    
 ($)         |        |     | Manager’s  
 Insurance* 
 ($)        |        |     | Education 
 Fund*     
 ($)       |        |     | Other social benefits** 
 ($)                     |        |     | Total 
 ($)   |         |
| Ronen Luzon |     |      | 2024 |     |             | 29,000 |     |            | 30,000 |     |           | 14,000 |     |                         | 10,000 |     |       |  83,000 |
|             |     |      | 2023 |     |             | 29,000 |     |            | 28,000 |     |           | 14,000 |     |                         | 44,000 |     |       | 115,000 |
| Or Kles***  |     |      | 2024 |     |             | 13,000 |     |            | 19,000 |     |           | 10,000 |