Company: MYSZ
Filing Date: 2025-07-08
Form Type: DEF 14A
Source: 0001641172-25-018202
Chunk: 44

Company: My Size, Inc.
Filing Date: 2025-07-08
Form: DEF 14A
Chunk 44
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 the 2017 Plan, and further dependent on the price of our shares and hiring activity during the next few years, forfeitures of outstanding awards, and noting that future circumstances may require us to change our current equity grant practices. We cannot predict our future equity grant practices, the future price of our shares or future hiring activity with any degree of certainty at this time, and the share reserve under the 2017 Plan could last for a shorter or longer time. There will be no limit on the number of shares that may become available for issuance under the 2017 Plan pursuant to the foregoing Evergreen Provision.

Accordingly, it is the judgment of our board of directors that increasing the number of shares of common stock available for issuance and adopting the Evergreen Provision under the 2017 Plan is in the best interest of the Company and its stockholders.

Description of Our 2017 Plan

See “Proposal No. 2- the 2017 Plan Increase Proposal – Description of Our 2017 Plan”for further information.

Equity Compensation Plan Information

See “Proposal No. 2- the 2017 Plan Increase Proposal – Equity Compensation Plan Information”for further information.

<div align='center'>RECOMMENDATION OF THE BOARD FOR PROPOSAL NO. 3:

THE BOARD RECOMMENDS A VOTE FOR APPROVAL OF AN AMENDMENT TO THE MY SIZE, INC. 2017 EQUITY INCENTIVE PLAN TO adopt THE evergreen provision

PROPOSAL NO. 4</div>

RATIFICATION OF THE APPOINTMENT OF SOMEKH CHAIKIN AS INDEPENDENT PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025

The audit committee has appointed Somekh Chaikin, independent public accountant, to audit our financial statements for the fiscal year ending December 31, 2025. The board proposes that the stockholders ratify this appointment. We expect that representatives of Somekh Chaikin will be either physically present or available via phone at the Annual Meeting, will be able to make a statement if they so desire, and will be available to respond to appropriate questions.

The following table sets forth the fees billed by Somekh Chaikin for each of our last two fiscal years for the categories of services indicated.

|                    | Fee Category |   |    2024 |     |   |    2023 |
|:-------------------|:-------------|:--|--------:|:----|:--