# EDGAR Filing Document

**Accession Number:** 0001211805
**File Stem:** 0001493152-25-016305
**Filing Date:** 2025-9
**Character Count:** 18761
**Document Hash:** 4c253c7d75fe0555ffccbfaf7fdcee00
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-25-016305.hdr.sgml**: 20250930

**ACCESSION NUMBER**: 0001493152-25-016305

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 16

**FILED AS OF DATE**: 20250930

**DATE AS OF CHANGE**: 20250930

**EFFECTIVENESS DATE**: 20250930

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** My Size, Inc.
- **CENTRAL INDEX KEY:** 0001211805
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PREPACKAGED SOFTWARE [7372]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-290614
- **FILM NUMBER:** 251360652

**BUSINESS ADDRESS:**
- **STREET 1:** 4 HANEGEV ST,
- **STREET 2:** POB 1026,
- **CITY:** AIRPORT CITY
- **STATE:** L3
- **ZIP:** 7010000
- **BUSINESS PHONE:** 972-36009030

**MAIL ADDRESS:**
- **STREET 1:** 4 HANEGEV ST,
- **STREET 2:** POB 1026,
- **CITY:** AIRPORT CITY
- **STATE:** L3
- **ZIP:** 7010000

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Mysize Inc.
- **DATE OF NAME CHANGE:** 20150317

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** TOPSPIN MEDICAL INC
- **DATE OF NAME CHANGE:** 20021226

**As filed with the Securities and Exchange Commission on September 30, 2025**

**Registration No. 333-** 

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM S-8**

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

**MY SIZE, INC.**

(Exact name of registrant as specified in its charter)

---

| | |
|:---|:---|
| **Delaware** | **51-0394637** |
| (state or other jurisdiction of | (IRS employer |
| incorporation or organization) | Identification No.) |

---

**HaNegev 4, POB 1026, Airport City, Israel, 7010000**

**+972-3-600-9030**

(Address of Principal Executive Offices) (Zip Code)

**MY SIZE, INC.**

**2017 EQUITY INCENTIVE PLAN**

(Full title of the plan)

**Corporation Service Company**

**2711 Centerville Road, Suite 400**

**Wilmington, DE 19808**

**1-800-927-9800**

(Name and address of agent for service)

Copies to:

**Gary Emmanuel, Esq.**

**Greenberg Traurig, P.A.**

**One Azrieli Center**

**Round Tower, 30th floor**

**132 Menachem Begin Rd**

**Tel Aviv, Israel 6701101**

**Telephone: +972 (0) 3.636.6033**

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer", "accelerated filer", "smaller reporting company" and "emerging growth company" in Rule 12b-2 of the Exchange Act.

Large accelerated filer ☐ Accelerated filer ☐ <br> Non-accelerated filer ☒ Smaller reporting company ☒ <br> Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐

**EXPLANATORY NOTE**

The purpose of this Registration Statement on Form S-8, or this Registration Statement, is for My Size, Inc., or the Registrant, to register an additional 626,691 common stock, $0.001 par value per share, for issuance under the Registrant's 2017 Equity Incentive Plan.

In accordance with General Instruction E of Form S-8, the contents of the Registrant's Registration Statements on Form S-8 (File Nos. 333-222537, 333-227053, 333-248237, 333-264249 and 333-276398), filed with the Securities and Exchange Commission, or the Commission, on January 12, 2018, August 27, 2018, August 21, 2020, April 12, 2022 and January 5, 2024, respectively, are incorporated herein by reference and the information required by Part II is omitted, except as supplemented by the information set forth below.

**PART I**

**INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS**

**Item 1. Plan Information.\***

**Item 2. Registrant Information and Employee Plan Annual Information. \***

\* The documents containing the information specified in this Part I of Form S-8 (plan information and Registrant information and employee plan annual information) will be sent or given to employees as specified by the Commission pursuant to Rule 428(b)(1) of the Securities Act. Such documents are not required to be and are not filed with the Commission either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424. These documents and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part II hereof, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.

**PART II**

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

**ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.**

The following documents, which have been filed with or furnished to the SEC by the registrant, are incorporated herein by reference into this Registration Statement:

&nbsp;&nbsp;&nbsp;&nbsp;(a) Annual
 Report on [Form 10-K](https://www.sec.gov/Archives/edgar/data/1211805/000164117225000990/form10-k.htm) for the year ended December 31, 2024 filed on March 27, 2025;

(b) Quarterly
 Reports on Form 10-Q for the quarterly periods ended [March 31, 2025](https://www.sec.gov/Archives/edgar/data/1211805/000164117225010830/form10-q.htm) and [June 30, 2025](https://www.sec.gov/Archives/edgar/data/1211805/000164117225024073/form10-q.htm) , filed on May 15, 2025 and August 14, 2025, respectively;

(c) Current
 Reports on Form 8-K or Form 8-K/A (excluding any reports or portions thereof that are deemed to be furnished and not filed) filed
 on [March 28, 2025](https://www.sec.gov/Archives/edgar/data/1211805/000164117225001198/form8-k.htm) , [May 12, 2025](https://www.sec.gov/Archives/edgar/data/1211805/000164117225009587/form8-k.htm) , [June 6, 2025](https://www.sec.gov/Archives/edgar/data/1211805/000164117225014020/form8-k.htm) , [August 15, 2025](https://www.sec.gov/Archives/edgar/data/1211805/000164117225024282/form8-k.htm) , [September 4, 2025](https://www.sec.gov/Archives/edgar/data/1211805/000149315225012636/form8-k.htm) and [September 12, 2025](https://www.sec.gov/Archives/edgar/data/1211805/000149315225013135/form8-k.htm) , respectively; and

(d) the
 description of our common stock, which is contained in the registration statement on [Form 8-A](https://www.sec.gov/Archives/edgar/data/1211805/000121390016014187/f8a12b0616_mysizeinc.htm) , filed with the SEC on June 14, 2016,
 as supplemented by [Exhibit 4.4](https://www.sec.gov/Archives/edgar/data/1211805/000121390020006893/f10k2019ex4-4_mysizeinc.htm) to our Annual Report on Form 10-K for the fiscal year ended December 31, 2019, filed with the SEC
 on March 19, 2020, and as may be further updated or amended in any amendment or report filed for such purpose.

All documents or reports subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, and to the extent designated therein, certain reports on Form 6-K, furnished by the registrant, after the date of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities offered hereby then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be part hereof from the date of filing of such documents or reports. Any statement in a document or report incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for the purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document or report which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.

**ITEM 8. EXHIBITS.**

A list of exhibits filed with this Registration Statement on Form S-8 is set forth on the Exhibit Index and is incorporated herein by reference.

**SIGNATURES**

Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Airport City, State of Israel, on September 30, 2025.

---

| | |
|:---|:---|
| **MY SIZE, INC.** | **MY SIZE, INC.** |
| By: | */s/ Ronen Luzon* |
| Name: | Ronen Luzon |
| Title: | Chief Executive Officer |

---

---

| | |
|:---|:---|
| By: | */s/ Oren Elmaliah* |
| Name: | Oren Elmaliah |
| Title: | Chief Financial Officer |

---

**POWER OF ATTORNEY**

We, the undersigned officers and directors of My Size, Inc., hereby severally constitute and appoint Ronen Luzon and Oren Elmaliah and each of them, as our true and lawful attorney to sign for us and in our names in the capacities indicated below any and all amendments or supplements, including any post-effective amendments, to this registration statement on Form S-8 and to file the same, with exhibits thereto and other documents in connection therewith, with the SEC, granting unto said attorney full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming our signatures to said amendments to this registration statement signed by our said attorney and all else that said attorney may lawfully do and cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act, this registration statement on Form S-8 has been signed below by the following persons in the capacities and on the dates indicated.

---

| | | |
|:---|:---|:---|
| **Signatures** | **Title** | **Date** |
| */s/ Ronen Luzon* | Chief Executive Officer and Director | September 30, 2025 |
| Ronen Luzon | (Principal Executive Officer) |  |
| */s/ Oren Elmaliah* | Chief Financial Officer | September 30, 2025 |
| Oren Elmaliah | (Principal Financial and Accounting Officer) |  |
| */s/ Arik Kaufman* | Director | September 30, 2025 |
| Arik Kaufman |  |  |
| */s/ Roy Golan* | Director | September 30, 2025 |
| Oren Elmaliah |  |  |
| */s/ Oron Branitzky* | Director | September 30, 2025 |
| Oron Branitzky |  |  |
| */s/ Guy Zimmerman* | Director | September 30, 2025 |
| Guy Zimmerman |  |  |

---

**EXHIBIT INDEX**

---

| | |
|:---|:---|
| **Exhibit Number** | **Description** |
| 4.1 | [My Size, Inc. 2017 Equity Incentive Plan (incorporated by reference to Exhibit B to the Company's Proxy Statement on Schedule 14A filed on March 2, 2017)](https://www.sec.gov/Archives/edgar/data/1211805/000121390017001931/def14a030217_mysize.htm) |
| 4.2 | [My Size, Inc. Amendment to the My Size, Inc. 2017 Equity Plan (incorporated by reference to Appendix A to the Company's definitive proxy statement filed with the SEC on November 24, 2023)](https://www.sec.gov/Archives/edgar/data/1211805/000149315223042677/formdef14a.htm) |
| 4.3 | [My Size, Inc. Amendment to the My Size, Inc. 2017 Equity Plan (incorporated by reference to Appendix A to the Company's definitive proxy statement filed with the SEC on July 8, 2025)](https://www.sec.gov/Archives/edgar/data/1211805/000164117225018202/formdef14a.htm) |
| 5.1\* | [Opinion of Greenberg Traurig PA](ex5-1.htm) |
| 23.1\* | [Consent of Greenberg Traurig PA (included in Exhibit 5.1)](ex5-1.htm) |
| 23.2\* | [Consent of Somekh Chaikin](ex23-2.htm) |
| 24.1\* | [Power of Attorney (contained on page II-2)](#V_001) |
| 107\* | [Calculation of Filing Fee Table](ex107.htm) |

---

\* Filed herewith

## Exhibit 5.1

**Exhibit 5.1**

**gtlaw.com**

September 30, 2025

My Size, Inc.

4 HaNegev St., P.O.B. 1026

Airport City, Israel 7010000

Re: My Size, Inc. Registration Statement on Form S-8

Ladies and Gentleman:

We are rendering this opinion in connection with the Registration Statement on Form S-8 (the "<u>Registration Statement</u>") to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, with respect to the registration of 626,691 additional shares (the "<u>Shares</u>") of common stock, $0.001 par value per share ("<u>Common Stock</u>"), of My Size, Inc., a Delaware corporation (the "<u>Company</u>"), pursuant to the My Size, Inc. 2017 Equity Incentive Plan (the "<u>Plan</u>").

We have examined: (i) the Registration Statement; (ii) the Company's Amended and Restated Certificate of Incorporation, as amended to date; (iii) the Company's Amended and Restated By-Laws; (iv) the Plan, (v) certain resolutions of the Board of Directors of the Company and the compensation committee of the Board of Directors of the Company related to the filing of the Registration Statement, the authorization and issuance of the Shares and related matters, and (vi) the corporate proceedings relating to the registration of the Shares pursuant to the Plan.

In addition to the examination outlined above, we have conferred with various officers of the Company and have ascertained or verified, to our satisfaction, such additional facts as we deemed necessary or appropriate for the purposes of this opinion. In our examination, we have assumed the authenticity of all documents submitted to us as originals, the conformity to the original documents of all documents submitted to us as copies, the genuineness of all signatures on documents reviewed by us and the legal capacity of natural persons.

We have also assumed that, at the time of the issuance of the Shares: (i) the Registration Statement and any amendments thereto (including post-effective amendments) will have become effective and will remain effective, (ii) no stop order of the Commission preventing or suspending the use of the prospectus described in the Registration Statement will have been issued, (iii) the prospectus described in the Registration Statement and any required prospectus supplement will have been delivered to the recipient of the Shares as required in accordance with applicable law, (iv) the resolutions of the Board of Directors of the Company referred to above will not have been modified or rescinded, (v) the Company will receive consideration for the issuance of the Shares required by the Plan and that is at least equal to the par value of the Common Stock, (vi) all requirements of the Delaware General Corporate Law ("<u>DGCL</u>"), the Amended and Restated Certificate of Incorporation, as amended to date, and the Amended and Restated By-Laws will be complied with when the Shares are issued, (vii) sufficient shares of Common Stock will be authorized for issuance under the Amended and Restated Certificate of Incorporation of the Company, as amended to date, that have not otherwise been issued or reserved for issuance and (viii) neither the issuance nor sale of the Shares will result in a violation of any agreement or instrument then binding upon the Company or any order of any court or governmental body having jurisdiction over the Company.

One Azrieli Center, Round Tower, 30th floor, 132 Menachem Begin Rd, Tel Aviv, Israel 6701101, Telephone: +972 (0) 3.636.6033

Based on the foregoing, we are of the opinion that the Shares will be validly issued, fully paid and nonassessable by the Company when the issuance of such Shares has been duly and validly approved by the board of directors of the Company and such Shares have been delivered in accordance with the Plan.

We do not express any opinion herein concerning any law other than the DGCL, as currently in effect.

We consent to the filing of this opinion as an exhibit to the Registration Statement and we consent to the use of our name wherever it appears in the Registration Statement.

Very truly yours,

/s/ Greenberg Traurig, P.A.

Greenberg Traurig, P.A.

![](ex5-1_001.jpg)

## Exhibit 23.2

**Exhibit 23.2**

![](ex23-2_001.jpg)

Somekh Chaikin

17 Ha'arba'a Street, PO Box 609 KPMG Millennium Tower

Tel Aviv 6100601, Israel

+972 3 684 8000

**Consent of Independent Registered Public Accounting Firm**

We consent to the use of our report dated March 27, 2025, with respect to the consolidated financial statements of My Size, Inc., incorporated herein by reference.

/s/ Somekh Chaikin

Member Firm of KPMG International

Tel Aviv, Israel

September 30, 2025

KPMG Somekh Chaikin, an Israeli partnership and a member firm of the KPMG global organization of independent member firms affiliated with KPMG International Limited, a private English company limited by guarantee

## Ex-Filing

?xml version='1.0' encoding='ASCII'?

**Exhibit 107**

**Calculation of Filing Fee Table**

Form S-8

(Form Type)

My Size, Inc.

(Exact Name of Registrant as Specified in its Charter)

Table 1: Newly Registered Securities

---

| | | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| **Security Type** | **Security Class Title** | **Fee Calculation Rule** | **Amount Registered** |  | **Proposed Maximum Offering Price Per Share** |  | **Maximum Aggregate Offering Price** | **Fee Rate** | **Amount of Registration Fee** |
| Equity | Common Stock, $0.001 par value per share, reserved for issuance pursuant to the My Size, Inc. 2017 Equity Plan (the "Plan") | 457(c); 457(h) | 626691 | (1) | $1.21 | (2) | $758296.11 | 0.0001531 | $116.10 |
| **Total Offering Amount** | **Total Offering Amount** | **Total Offering Amount** |  |  |  |  | $758296.11 |  | $116.10 |
| **Total Fees Previously Paid** | **Total Fees Previously Paid** | **Total Fees Previously Paid** |  |  |  |  |  |  |  |
| **Total Fee Offsets** | **Total Fee Offsets** | **Total Fee Offsets** |  |  |  |  |  |  |  |
| **Net Fee Due** | **Net Fee Due** | **Net Fee Due** |  |  |  |  |  |  | $116.10 |

---

(1) Pursuant
 to Rule 416(a) under the Securities Act of 1933, as amended, this registration statement shall also cover any additional ordinary
 shares that become issuable under the Plan by reason of any stock dividend, stock split, recapitalization or other similar transaction.

(2) The
 proposed maximum offering price per share is calculated in accordance with Rules 457(c) and 457(h) under the Securities Act, solely
 for purposes of calculating the registration fee on the basis of $1.24 per share, the average of the high and low price of the Registrant's
 ordinary shares as reported on the Nasdaq Capital Market on September 24, 2025.

N/A