secwatch / observer
8-K filed April 15, 2024, 7:59 PM ET ticker MYSZ CIK 0001211805
other material confidence high sentiment negative materiality 0.55

My Size approves 1-for-8 reverse stock split to maintain Nasdaq listing

My Size, Inc.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

My Size, Inc.: Filed Certificate of Amendment to effect a 1-for-8 reverse stock split of common stock (effective 2024-04-19).

Change
charter amendment
Effective
2024-04-19
Exact text from the filing
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 April 19, 2024.
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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

My Size, Inc. shareholders approved Adjourn the Special Meeting to permit further solicitation if necessary at the 2024-04-15 meeting.

Outcome
passed
Meeting
2024-04-15
Exact text from the filing
Proposal 2. Approval of a proposal to adjourn the Special 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 1,856,595 587,730 4,283 0
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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

My Size, Inc. shareholders approved Grant discretionary authority to the Board to effect a reverse stock split within a range from 1-for-2 up to 1-for-15 at the 2024-04-15 meeting.

Proposal
reverse split
Outcome
passed
Meeting
2024-04-15
Exact text from the filing
Proposal 1. 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-2 up to 1-for-15 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-5, and (Y) any Reverse Stock Spli
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261 governance changes filed in the last 30 days. Browse all governance changes →

My Size, Inc. filing history →

Source: SEC EDGAR
accession 0001493152-24-014621
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