--- schema_version: "secwatch.filing_event.v1" accession: "0001493152-22-034763" form_type: "8-K" ticker: "MYSZ" cik: "0001211805" company_name: "My Size, Inc." filed_at: "2022-12-07T23:59:59+00:00" generated_at: "2026-06-21T08:00:49.796464+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.6 calibrated_materiality_score: 0.6 confidence: "high" source: SEC EDGAR --- # My Size (MYSZ) announces 1-for-25 reverse stock split effective Dec 8, 2022 ## Summary - Board approved 1-for-25 reverse stock split; effective after market close Dec 8, 2022. - Outstanding shares will reduce from ~36M to ~1.5M; fractional shares rounded up. - Stock continues trading on Nasdaq under symbol MYSZ with new CUSIP 62844N 307. - Stockholders approved increase in 2017 Equity Plan shares from 5,770,000 to 7,225,000. ## SEC filing metadata - accession: 0001493152-22-034763 - form_type: 8-K - ticker: MYSZ - cik: 0001211805 - company_name: My Size, Inc. - filed_at: 2022-12-07T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.6 - calibrated_materiality_score: 0.6 - confidence: high - sec_items: 3.03, 5.03, 5.02, 5.07, 8.01, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1211805/000149315222034763/0001493152-22-034763-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1211805/000149315222034763/form8-k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001493152-22-034763 - JSON: https://secwatch.observer/filing/0001493152-22-034763.json - Plain text: https://secwatch.observer/filing/0001493152-22-034763.txt ## Key facts - Governance Changes My Size, Inc.: 提交了修订证书以实施1-for-25的反向股票拆分 (effective 2022-12-08). - Change: charter amendment - Effective: 2022-12-08 source text: On December 7, 2022, the Board approved a 1-for-25 reverse stock split of the Company’s issued and outstanding shares of common stock (the “Reverse Stock Split”), and on the same day, the Company filed with the Secretary of State of the State of Delaware a Certificate of Amendment to its Certificate of Incorporation (the “Certificate of Amendment”) to effect the Reverse Stock Split, which will become effective as of 5:00 p.m. Eastern Time on December 8, 2022. evidence_url: https://www.sec.gov/Archives/edgar/data/1211805/000149315222034763/0001493152-22-034763-index.htm - Shareholder Votes My Size, Inc. shareholders approved Adjournment of Annual Meeting to later date if necessary for further solicitation of proxies at the 2022-12-07 meeting. - Outcome: passed - Meeting: 2022-12-07 source text: Proposal 5. Approval of a proposal to adjourn the Annual Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Reverse Stock Split Proposal;: For Against Abstain Broker Non-Votes 18,746,455 1,068,601 71,990 0 evidence_url: https://www.sec.gov/Archives/edgar/data/1211805/000149315222034763/0001493152-22-034763-index.htm - Shareholder Votes My Size, Inc. shareholders approved Grant discretionary authority to Board to effect reverse stock split within ratio 1-for-10 to 1-for-30 at the 2022-12-07 meeting. - Proposal: reverse split - Outcome: passed - Meeting: 2022-12-07 source text: Proposal 2. Grant discretionary authority to the Company’s Board to (A) amend the Amended and Restated Certificate of Incorporation of the Company to effect one or more consolidations of the issued and outstanding shares of the Company’s common stock pursuant to which the shares of common stock would be combined and reclassified into one (1) share of common stock at a ratio within the range from 1-for-10 up to 1-for-30 and (B) determine whether to arrange for the disposition of fractional interests by stockholders entitled thereto, to pay in cash the fair value of fractions of a share of common stock as of the time when those entitled to receive such fractions are determined, or to entitle stockholders to receive from the Company’s transfer agent, in lieu of any fractional share, the number of shares of common stock rounded up to the next whole number, provided that, (X) that we shall not effect Reverse Stock Splits that, in the aggregate, exceeds 1-for-30, and (Y) any Reverse Stock Sp evidence_url: https://www.sec.gov/Archives/edgar/data/1211805/000149315222034763/0001493152-22-034763-index.htm - Shareholder Votes My Size, Inc. shareholders approved Ratification of appointment of Somekh Chaikin as independent accountant for fiscal year 2022 at the 2022-12-07 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2022-12-07 source text: Proposal 4. Ratification of the appointment of Somekh Chaikin as the Company’s independent public accountant for the fiscal year ending December 31, 2022: For Against Abstain Broker Non-Votes 19,204,804 621,914 60,328 0 evidence_url: https://www.sec.gov/Archives/edgar/data/1211805/000149315222034763/0001493152-22-034763-index.htm - Shareholder Votes My Size, Inc. shareholders approved Amendment to 2017 Equity Incentive Plan to increase share reserve to 7,225,000 shares at the 2022-12-07 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2022-12-07 source text: Proposal 3. Approval of an amendment to the My Size 2017 Equity Incentive Plan to increase the reservation of common stock for issuance thereunder to 7,225,000 shares from 5,700,000 shares: For Against Abstain Broker Non-Votes 13,208,736 1,298,094 9,504 5,370,712 evidence_url: https://www.sec.gov/Archives/edgar/data/1211805/000149315222034763/0001493152-22-034763-index.htm - Shareholder Votes My Size, Inc. shareholders approved Election of two Class I directors at the 2022-12-07 meeting. - Proposal: director election - Outcome: passed - Meeting: 2022-12-07 source text: Proposal 1. Election of two Class I directors to serve on the Company’s Board for a term of three years or until their successors are elected and qualified: Nominee For Withheld Broker Non-Votes Arik Kaufman 13,690,324 826,010 5,370,712 Oren Elmaliah 13,737,737 778,597 5,370,712 evidence_url: https://www.sec.gov/Archives/edgar/data/1211805/000149315222034763/0001493152-22-034763-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.