secwatch.observer — SEC 8-K summary ====================================== Issuer: My Size, Inc. (MYSZ) CIK: 0001211805 Form: 8-K Filed at: 2024-12-31T23:59:59+00:00 Accession: 0001493152-24-052593 Event type: other Sentiment: neutral Materiality: 0.10 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 My Size shareholders elect Ronen Luzon as Class III director, ratify accountant at annual meeting -------------------------------------------------------------------------------- - Stockholders elected Ronen Luzon as Class III director with 298,026 votes for, 4,830 against, 2,600 abstentions, excluding 321,356 broker non-votes. - Ratification of Somekh Chaikin as independent accountant for FY2024 approved: 621,444 for, 1,881 against, 3,487 abstentions. - A total of 626,812 shares were represented at the December 30, 2024 annual meeting, constituting a quorum. - Both proposals submitted to stockholders were approved. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1211805/000149315224052593/0001493152-24-052593-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1211805/000149315224052593/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-24-052593 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer