Company: MYSZ
Filing Date: 2025-03-27
Form Type: 10-K
Source: 0001641172-25-000990
Chunk: 797

Company: My Size, Inc.
Filing Date: 2025-03-27
Form: 10-K
Item: Item 7A
Chunk 797
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 the federal
securities laws and the applicable exchange listing requirements.

Change
in Procedures for Recommending Directors

There
have been no material changes to the procedures by which our stockholders may recommend nominees to our Board of Directors from those
procedures set forth in our Proxy Statement for our 2024 Annual Meeting of Stockholders, filed with the SEC on November 4, 2024.

50

ITEM
11. EXECUTIVE COMPENSATION

Summary
Compensation Table

The
following sets forth the compensation paid by us to our named executive officers, during the years ended December 31, 2024 and December
31, 2023.

    Name and Principal
    Position 
    Year  
    Salary
    ($) (1)  
    Bonus
    ($)  
    Stock
    Awards ($)  
    Option
    Awards ($) (2)  
    All
    Other Compensation ($)  
    Total
    ($) 
  
    Ronen Luzon 
     2024  
     204,000  
     86,000  
     78,000  
         -  
     83,000  
     451,000 
  
    Chief Executive Officer 
     2023  
     165,000  
     -  
     213,000  
     -  
     115,000  
     493,000 

    Or Kles 
     2024  
     131,000  
     38,000  
     39,000  
     -  
     57,000  
     265,000 
  
    Chief Financial Officer 
     2023  
     116,000  
     -  
     51,000  
     -  
     65,000  
     232,000 

    Billy Pardo 
     2024  
     159,000  
     -  
     39,000  
     -  
     62,000  
     260,000 
  
    Chief Operating Officer 
     2023  
     128,000  
     -  
     51,000  
     -  
     91,000  
     270,000 

(1)
Salary for the years 2024 and 202