Company: MYSZ
Filing Date: 2025-03-27
Form Type: 10-K
Source: 0001641172-25-000990
Chunk: 544

Company: My Size, Inc.
Filing Date: 2025-03-27
Form: 10-K
Item: Item 5
Chunk 544
---
)  
    Total
    ($) 
  
    Oren Elmalih 
     15,637  
     8,773  
     24,410 
  
    Oron Barnitzky 
     15,637  
     8,773  
     24,410 
  
    Arik Kaufman 
     14,995  
     8,773  
     23,768 
  
    Guy Zimmerman 
     13,961  
     8,773  
     22,734 

    (1)
    Fees
    for the year 2024 are based on average US$/NIS representative exchange rates of NIS 3.699.

    (2)
    Amounts
    in this column represent the grant date fair value of options granted to the non-employee directors during 2022 computed in accordance
    with FASB ASC Topic 718. These amounts do not necessarily correspond to the actual value that may be realized by the non-employee
    directors. The assumptions made in valuing the options reported in this column are discussed in Note 14 to our financial statements
    for the year ended December 31, 2024.

We
compensate our non-employee directors for their service as a member of our board. Mr. Luzon received no separate compensation for board
service. Mr. Luzon’s compensation is set forth above in the Summary Compensation Table.

Each
non-employee director is entitled to receive a per meeting fee of $325. Non-employee directors are also reimbursed for their travel and
reasonable out-of-pocket expenses incurred in connection with attending board and committee meetings, to the extent that attendance is
required by the board or the committee(s) on which that director serves.

ITEM
12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS

Security
Ownership of Certain Beneficial Holders and Management

The
following table sets forth certain information regarding beneficial ownership of shares of our common stock as of March 10, 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