secwatch.observer — SEC 8-K summary ====================================== Issuer: My Size, Inc. (MYSZ) CIK: 0001211805 Form: 8-K Filed at: 2023-12-28T23:59:59+00:00 Accession: 0001493152-23-046376 Event type: other_material Sentiment: neutral Materiality: 0.30 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 My Size shareholders approve equity plan increase and Tel Aviv Stock Exchange delisting -------------------------------------------------------------------------------- - 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). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1211805/000149315223046376/0001493152-23-046376-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1211805/000149315223046376/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-23-046376 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer