---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-24-014621"
form_type: "8-K"
ticker: "MYSZ"
cik: "0001211805"
company_name: "My Size, Inc."
filed_at: "2024-04-15T23:59:59+00:00"
generated_at: "2026-06-03T22:46:59.421199+00:00"
event_type: "other_material"
sentiment: "negative"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- Stockholders approved reverse split authority at April 15 special meeting; vote was 1.73M for, 0.72M against.
- Board set ratio at 1-for-8; effective after market close on April 19, 2024; split-adjusted trading begins April 23.
- Outstanding shares will reduce from ~5.1M to ~0.64M; fractional shares rounded up to whole shares.
- Purpose is to regain compliance with Nasdaq continued listing requirements and attract institutional investors.
- CUSIP changes to 62844N 406; ticker MYSZ unchanged; proportionate adjustments to warrants and options.

## SEC filing metadata
- accession: 0001493152-24-014621
- form_type: 8-K
- ticker: MYSZ
- cik: 0001211805
- company_name: My Size, Inc.
- filed_at: 2024-04-15T23:59:59+00:00
- event_type: other_material
- sentiment: negative
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 3.03, 5.03, 5.07, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1211805/000149315224014621/0001493152-24-014621-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1211805/000149315224014621/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-24-014621
- JSON: https://secwatch.observer/filing/0001493152-24-014621.json
- Plain text: https://secwatch.observer/filing/0001493152-24-014621.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1211805/000149315224014621/0001493152-24-014621-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1211805/000149315224014621/0001493152-24-014621-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1211805/000149315224014621/0001493152-24-014621-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
