Company: MYSZ
Filing Date: 2025-06-30
Form Type: PRE 14A
Source: 0001641172-25-017142
Chunk: 10

Company: My Size, Inc.
Filing Date: 2025-06-30
Form: PRE 14A
Chunk 10
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 no earlier than the 120th day prior to such annual meeting and not later than the later of the 90th day prior to such annual meeting or the 10th day following the day on which public announcement of the date of such meeting is first made by the Company.

To comply with the universal proxy rules, stockholders who intend to solicit proxies in support of director nominees other than our nominees at the 2026 Annual Meeting must provide notice that sets forth the information required by Rule 14a19 under the Exchange Act no later than July 6, 2026. If the date of the 2026 Annual Meeting is changed by more than 30 calendar days from the anniversary date of the 2025 annual meeting, however, then the stockholder must provide notice by the later of 60 calendar days prior to the date of the 2026 Annual Meeting or the 10th calendar day following the date on which public announcement of the date of the 2026 Annual Meeting is first made.

A copy of our bylaws may be obtained by accessing our public filings on the SEC’s website at www.sec.gov. You may also contact our Secretary at our principal executive offices for a copy of the relevant bylaw provisions regarding the requirements for making stockholder proposals and nominating director candidates.

<div align='center'>ACTIONS TO BE TAKEN AT THE MEETING

PROPOSAL NO. 1

ELECTION OF DIRECTORS</div>

Our board of directors are classified into three classes with staggered three-year terms, as follows:

| ● | Class                                                                                                                                  
 I, comprised of two directors, Arik Kaufman and Roy Golan (with their terms expiring at the Annual Meeting and who are the nominees    
 for re-election and members of such class serving successive three-year terms);                                                        |
| ● | Class                                                                                                                                  
 II, comprised of two directors, Oron Branitzky and Guy Zimmerman (with their terms expiring at our 2026 annual meeting of stockholders 
 and members of such class serving successive three-year terms); and                                                                    |
| ● | Class                                                                                                                                  
 III, comprised of one director, Ronen Luzon (with his term expiring at our 2027 annual meeting of stockholders and members of such     
 class serving successive three-year terms).                                                                                            |

To preserve the classified board structure, a director elected by the board of directors to fill a vacancy holds office until the next election of the class for which such director has been chosen, and until that director’s successor has been elected and