Company: MYSZ
Filing Date: 2025-07-08
Form Type: DEF 14A
Source: 0001641172-25-018202
Chunk: 42

Company: My Size, Inc.
Filing Date: 2025-07-08
Form: DEF 14A
Chunk 42
---
 the benefits or number of shares that will be subject to awards that may be granted in the future to eligible participants under the 2017 Plan because the grant of awards and terms of such awards are to be determined in the sole discretion of the compensation committee.

| 21 |

Equity Compensation Plan Information

The following table summarizes information about our equity compensation plans and individual compensation arrangements as of December 31, 2024.

|                                                            |     | Number of            
 securities           
 to be issued         
 upon exercise of     
 outstanding options, 
 warrants and rights  
 (a)                  |        |     | Weighted-        
 average exercise 
 price of         
 outstanding      
 options,         
 warrants and     
 rights           
 (b)              |      |     | Number of                 
 securities                
 remaining available for   
 future issuance under     
 equity compensation plans 
 (excluding securities     
 reflected in column       
 (a) (c)                   |       |
|:-----------------------------------------------------------|:----|:---------------------|-------:|:----|:-----------------|-----:|:----|:--------------------------|------:|
| Equity compensation plans approved by security holders     |     |                      | 13,926 |     | $                | 6.97 |     |                           | 9,074 |
| Equity compensation plans not approved by security holders |     |                      |      - |     |                  |    - |     |                           |     - |
| Total                                                      |     |                      | 13,926 |     |                  | 6.97 |     |                           | 9,074 |

<div align='center'>RECOMMENDATION OF THE BOARD FOR PROPOSAL NO. 2:

THE BOARD RECOMMENDS A VOTE FOR APPROVAL OF AN AMENDMENTS TO THE MY SIZE, INC. 2017 EQUITY INCENTIVE PLAN TO INCREASE THE RESERVATION OF COMMON STOCK FOR ISSUANCE THEREUNDER TO 756,691 SHARES FROM 130,000 SHARES

PROPOSAL NO. 3

APPROVAL OF AN AMENDMENT TO THE MY SIZE, INC. 2017 EQUITY INCENTIVE PLAN TO

adopt THE evergreen provision</div>

In addition to Proposal No. 2, the 2017 Plan Increase Proposal, our stockholders are also being asked to approve a new amendment to Section 5 of the 2017 Plan to add an “evergreen” provision to the 2017 Plan such that, beginning on January 1, 2026 and