Company: MYSZ
Filing Date: 2025-03-27
Form Type: 10-K
Source: 0001641172-25-000990
Chunk: 868

Company: My Size, Inc.
Filing Date: 2025-03-27
Form: 10-K
Item: Item 8
Chunk 868
---
 were
                                            sold. The arrangement was initially adopted on September 14, 2023.

Item
9C. Disclosure Regarding Foreign Jurisdictions that Prevent Inspections

Not
applicable.

46

PART
III

ITEM
10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE

The
following table sets forth the name, age and positions of our executive officers and directors.

    NAME
     
    Age
     
    POSITION
  
    Ronen
    Luzon
     
    54
     
    Chief
    Executive Officer and Class III Director
  
    Or
    Kles
     
    42
     
    Outgoing
    Chief Financial Officer
  
    Oren Elmaliah*
     
    40
     
    Incoming Chief Financial Officer
  
    Billy
    Pardo
     
    49
     
    Chief
    Operating Officer and Chief Product Officer
  
    Oron
    Branitzky (1)(2)(3)**
     
    65
     
    Class
    II Director
  
    Roy
    Golan (1)(2)(3)**
     
    51
     
    Class
    I Director
  
    Arik
    Kaufman (1)(2)(3)**
     
    43
     
    Class
    I Director
  
    Guy
    Zimmerman*
     
    55
     
    Class
    II Director

    (1)
    Member
    of our audit committee

    (2)
    Member
    of our nominating and corporate governance committee

    (3)
    Member
    of our compensation committee

* Effective March 31, 2025, Mr. Kles resigned as Chief Financial Officer
and effective April 1, 2025, Mr. Elmaliah has been appointed Chief Financial Officer.

**
Independent as that term is defined by the rules of the Nasdaq Stock Market.

The
business background and certain other information about our directors and executive officers is set forth below:

Ronen
Luzon has served as our Chief Executive Officer and a member of our board of directors since September 2013. Since 2006, Mr. Luzon
has additionally served as Chief Executive Officer and founder of Malers Ltd., a company in the global security solutions market which
provides technological solutions for integrated communication infrastructures, security and control systems. Prior to Malers, he held