8-K
filed March 10, 2025, 7:59 PM ET
ticker MYSZ
CIK 0001211805
leadership
confidence high
sentiment neutral
materiality 0.50
My Size announces CFO resignation, appoints Oren Elmaliah as new CFO and Roy Golan to board
My Size, Inc.
- CFO Or Kles resigned effective March 31, 2025 (previously disclosed).
- Oren Elmaliah appointed CFO effective April 1, 2025; resigned from board and committees.
- Company engaged Accounting Team Ltd. (owned by Elmaliah) for CFO services at NIS 40,000/month (~$11,000).
- Roy Golan appointed as Class I director to replace Elmaliah, effective immediately.
- Golan named chair of Audit Committee, also serves on Compensation and Nominating committees.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Or Kles resigned as Chief Financial Officer at My Size, Inc..
- Action
- resigned
- Role
- Chief Financial Officer
Exact text from the filing
As previously disclosed, Or Kles, the Chief Financial Officer of My Size, Inc. (the “Company”) resigned effective March 31, 2025.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Oren Elmaliah was appointed as Chief Financial Officer at My Size, Inc..
- Action
- appointed
- Role
- Chief Financial Officer
Exact text from the filing
On March 6, 2025, the Company appointed Oren Elmaliah as the Company’s Chief Financial Officer, effective April 1, 2025 to replace Mr. Kles.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Roy Golan was appointed as Audit Committee chair at My Size, Inc..
- Action
- appointed
- Role
- Audit Committee chair
Exact text from the filing
Mr. Golan was additionally appointed to the Audit Committee as chair, the Compensation Committee, and Nominating and Corporate Governance Committee.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Roy Golan was appointed as Class I director at My Size, Inc..
- Action
- appointed
- Role
- Class I director
Exact text from the filing
on March 6, 2025, the Company’s board of directors appointed Roy Golan as a Class I director to replace Mr. Elmaliah, effective immediately.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Oren Elmaliah departed as member of the board of directors at My Size, Inc..
- Action
- stepped down
- Role
- member of the board of directors
Exact text from the filing
As a then member of the board of directors of the Company, Mr. Elmaliah stepped down as a member of the board and all committees of the board of directors of the Company.
View on SEC.gov
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