Company: MYSZ
Filing Date: 2025-03-27
Form Type: 10-K
Source: 0001641172-25-000990
Chunk: 1060

Company: My Size, Inc.
Filing Date: 2025-03-27
Form: 10-K
Item: Item 10
Chunk 1060
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 directors
and officers against certain liabilities, including liabilities arising under applicable securities laws.

Director
Independence

See
“Item 10. Directors, Executive Officers and Corporate Governance; Corporate Governance, Board Composition” above for a discussion
regarding the independence of the members of our board of directors.

ITEM
14. PRINCIPAL ACCOUNTING FEES AND SERVICES

Somekh
Chaikin, a member firm of KPMG International, located in Tel Aviv, Israel, PCAOB ID 1057, has served as our independent registered public
accounting firm for 2024 and 2023. The following are Somekh Chaikin’s fees for professional services in each of the respective
fiscal years:

    Fee
    Category 
    2024  
    2023 
  
    Audit Fees 
     $244,196  
     $205,005 
  
    Tax Fees 
     $25,959  
     $33,166 
  
    Audit-related Fees 
     -  
     - 
  
    Total
    Fees 
     $270,155  
     $238,171 

Audit
Fees: Audit Fees consist of fees billed for professional services performed by Somekh Chaikin for the audit of our annual financial
statements, the review of interim consolidated financial statements, and related services that are normally provided in connection with
registration statements, including the registration statement for S-1 and S-3.

Tax
Fees: Tax Fees may consist of fees for professional services, including tax and VAT consulting and compliance performed by an independent
registered public accounting provided during the period.

Audit-related
Fees: Audit related Fees consist of due diligence services performed by an independent registered public accounting provided during
the period.

Pre-Approval
Policies and Procedures

In
accordance with the Sarbanes-Oxley Act of 2002, as amended, our audit committee charter requires the audit committee to pre-approve all
audit and permitted non-audit services provided by our independent registered public accounting firm, including the review and approval
in advance of our independent registered public accounting firm’s annual engagement letter and the proposed fees contained therein.
The audit committee has the ability to delegate the authority to pre-approve non-audit services to one or more designated members of
the audit committee. If such authority is delegated, such delegated members of the audit committee must report to the full audit committee
at the next