--- schema_version: "secwatch.filing_event.v1" accession: "0001493152-23-046376" form_type: "8-K" ticker: "MYSZ" cik: "0001211805" company_name: "My Size, Inc." filed_at: "2023-12-28T23:59:59+00:00" generated_at: "2026-06-07T06:14:42.197765+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.3 calibrated_materiality_score: 0.3 confidence: "high" source: SEC EDGAR --- # My Size shareholders approve equity plan increase and Tel Aviv Stock Exchange delisting ## Summary - Approved amendment to 2017 Equity Plan to increase reserved shares from 289,000 to 1,040,000. - Approved delisting of common stock from the Tel Aviv Stock Exchange. - Elected Oron Branitzky and Guy Zimmerman as Class II directors. - Advisory vote selected three-year frequency for future say-on-pay votes. - Authorized issuance of warrants exceeding 20% of outstanding common stock under Nasdaq Rule 5635(d). ## SEC filing metadata - accession: 0001493152-23-046376 - form_type: 8-K - ticker: MYSZ - cik: 0001211805 - company_name: My Size, Inc. - filed_at: 2023-12-28T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.3 - calibrated_materiality_score: 0.3 - confidence: high - sec_items: 5.02, 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1211805/000149315223046376/0001493152-23-046376-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1211805/000149315223046376/form8-k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001493152-23-046376 - JSON: https://secwatch.observer/filing/0001493152-23-046376.json - Plain text: https://secwatch.observer/filing/0001493152-23-046376.txt ## Key facts - Shareholder Votes My Size, Inc. shareholders approved An advisory vote on the compensation of the Company’s named executive officers at the 2023-12-27 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-12-27 source text: Proposal 2. An advisory vote on the compensation of the Company’s named executive officers named in the Company’s proxy statement: For Against Abstain Broker Non-Votes 712,218 21,626 120,645 765,442 evidence_url: https://www.sec.gov/Archives/edgar/data/1211805/000149315223046376/0001493152-23-046376-index.htm - Shareholder Votes My Size, Inc. shareholders approved Election of two Class II directors at the 2023-12-27 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-12-27 source text: Proposal 1. Election of two Class II 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 Oron Branitzky 835,955 18,544 765,442 Guy Zimmerman 840,379 14,020 765,442 evidence_url: https://www.sec.gov/Archives/edgar/data/1211805/000149315223046376/0001493152-23-046376-index.htm - Shareholder Votes My Size, Inc. shareholders approved Approval to delist the Company’s common stock from the Tel Aviv Stock Exchange at the 2023-12-27 meeting. - Outcome: passed - Meeting: 2023-12-27 source text: Proposal 5. Approval to delist the Company’s common stock from the Tel Aviv Stock Exchange: For Against Abstain Broker Non-Votes 838,195 14,542 1,662 765,442 evidence_url: https://www.sec.gov/Archives/edgar/data/1211805/000149315223046376/0001493152-23-046376-index.htm - Shareholder Votes My Size, Inc. shareholders approved An advisory vote on the frequency of future advisory votes on the compensation of the Company’s named executive officers at the 2023-12-27 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2023-12-27 source text: Proposal 3. An advisory vote on the frequency of future advisory votes on the compensation of the Company’s named executive officers. Stockholders were given the choice of voting for future advisory votes on executive compensation to occur every one, two or three years: One Year Two Years Three Years Abstain 33,552 9,056 693,188 118,603 evidence_url: https://www.sec.gov/Archives/edgar/data/1211805/000149315223046376/0001493152-23-046376-index.htm - Shareholder Votes My Size, Inc. shareholders approved Ratification of the appointment of Somekh Chaikin as the Company’s independent public accountant for the fiscal year ending December 31, 2023 at the 2023-12-27 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-12-27 source text: Proposal 7. Ratification of the appointment of Somekh Chaikin as the Company’s independent public accountant for the fiscal year ending December 31, 2023: For Against Abstain Broker Non-Votes 1,600,836 17,005 2,000 0 evidence_url: https://www.sec.gov/Archives/edgar/data/1211805/000149315223046376/0001493152-23-046376-index.htm - Shareholder Votes My Size, Inc. shareholders approved Authorization for issuance of shares underlying warrants in compliance with Nasdaq Listing Rule 5635(d) at the 2023-12-27 meeting. - Outcome: passed - Meeting: 2023-12-27 source text: Proposal 6. Authorization, for the purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of the Company’s common stock underlying certain warrants issued by the Company pursuant to that certain Inducement Letter, dated as of August 24, 2023, by and between the Company and the investor named on the signatory page thereto, and the Engagement Agreement between the Company and H.C. Wainwright & Co., LLC, dated as of August 24, 2023 in an amount equal to or in excess of 20% of the Company’s common stock outstanding immediately prior to the issuance of such warrants: For Against Abstain Broker Non-Votes 834,565 17,956 1,878 765,442 evidence_url: https://www.sec.gov/Archives/edgar/data/1211805/000149315223046376/0001493152-23-046376-index.htm - Shareholder Votes My Size, Inc. shareholders approved Approval of an amendment to the My Size 2017 Equity Incentive Plan to increase the reservation of common stock for issuance thereunder to 1,040,000 shares from 289,000 shares at the 2023-12-27 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2023-12-27 source text: Proposal 4. Approval of an amendment to the My Size 2017 Equity Incentive Plan to increase the reservation of common stock for issuance thereunder to 1,040,000 shares from 289,000 shares: For Against Abstain Broker Non-Votes 809,333 43,352 1,714 765,442 evidence_url: https://www.sec.gov/Archives/edgar/data/1211805/000149315223046376/0001493152-23-046376-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.