Company: MYSZ
Filing Date: 2025-09-04
Form Type: 8-K
Source: 0001493152-25-012636
Chunk: 0

Company: My Size, Inc.
Filing Date: 2025-09-04
Form: 8-K
Item: Item 5.07
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Item 5.07      Submission of Matters           

On
September 4, 2025, My Size, Inc. (the “ Company”) held the 2025 annual meeting of the Company’s stockholders (the “ Annual
Meeting”) for the following purposes: (1) to elect two Class I directors, (2) to approve an amendment to the My Size, Inc. 2017
Equity Incentive Plan (the “2017 Plan”) to increase the reservation of common stock for issuance thereunder to 756,691 shares
to 130,000 shares, (3) to approve an amendment to the 2017 Plan to adopt an evergreen provision such that, beginning on January 1, 2026
and ending on and including January 1, 2029, the share reserve under the 2017 Plan will be automatically increased by a number of shares
of common stock equal to the lesser of (A) 5% of the aggregate number of shares of common stock outstanding on the final day of the immediately
preceding calendar year or (B) such smaller number of shares as is determined by the Company’s board of directors (the “ Board”),
and (4) to ratify the appointment of Somekh Chaikin as the Company’s independent public accountant for the fiscal year ending December
31, 2025. A total of 1,310,357 shares of common stock, constituting a quorum, were represented in person or by valid proxies at the
Annual Meeting.

The
following are the voting results for the proposals considered and voted upon at the Annual Meeting, each of which were described in the
Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on July 8, 2025.

Proposal
1.

  Nominee           For                   Withheld                  Broker Non-Votes               
 ───────────────────────────────────────────────────────────────────────────────────────────────────
  Arik Kaufman               333,130                    27,042                            950,185  
  Roy Golan                  333,285                    26,887                            950,185  

Proposal
2.

      For      Against      Abstain         Broker  
                                         Non-Votes  
 ────────────────────────────────────────────────────
  296,358       63,549          265        950,185  

Proposal
3.

      For      Against      Abstain         Broker  
                                         Non-Votes  
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