Company: MYSZ
Filing Date: 2025-06-30
Form Type: PRE 14A
Source: 0001641172-25-017142
Chunk: 19

Company: My Size, Inc.
Filing Date: 2025-06-30
Form: PRE 14A
Chunk 19
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='center'>RECOMMENDATION OF THE BOARD FOR PROPOSAL NO. 1:</div>

THE BOARD RECOMMENDS A VOTE FOR THE ELECTION OF THE TWO NOMINEES NAMED ABOVE UNTIL THE TERM OF SUCH DIRECTORS EXPIRES IN ACCORDANCE WITH HIS CLASS, AND PROXIES SOLICITED BY THE BOARD WILL BE VOTED IN FAVOR THEREOF UNLESS A STOCKHOLDER HAS INDICATED OTHERWISE ON THE PROXY.

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<div align='center'>SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT</div>

The following table sets forth certain information regarding beneficial ownership of shares of our common stock as of July 8, 2025 by (i) each person known to beneficially own more than 5% of our outstanding common stock, (ii) each of our directors, (iii) each of our executive officers, and (iv) all of our directors and executive officers as a group. Except as otherwise indicated, the persons named in the table below have sole voting and investment power with respect to all shares beneficially owned, subject to community property laws, where applicable.

| Beneficial Owner(1)                                         |     | Shares of Common Stock Beneficially 
 Owned                               |        |    |     | Percentage(2) |      |   |
| Executive officers and directors:                           |     |                                     |        |    |     |               |      |   |
| Ronen Luzon                                                 |     |                                     | 65,200 | -3 |     |               | 2.10 | % |
| Oren Elmaliah                                               |     |                                     |  2,650 | -4 |     |               |    * |   |
| Billy Pardo                                                 |     |                                     | 65,200 | -5 |     |               | 2.10 | % |
| Borja Cembrero Saralegui                                    |     |                                     |  9,923 | -6 |     |               |    * |   |
| Arik Kaufman                                                |     |                                     |  2,650 | -7 |     |               |    * |   |
| Oron Branitzky                                              |     |                                     |  2,650 | -8 |     |               |    * |   |
| Guy Zimmerman                                               |     |                                     |  2,500 | -9 |     |               |    * | % |
| Roy G