other material
confidence high
sentiment neutral
materiality 0.15
My Size shareholders approve equity plan amendment and elect directors at 2025 annual meeting
My Size, Inc.
- Shareholders elected Arik Kaufman and Roy Golan as Class I directors for three-year terms.
- Approved amendment to 2017 Equity Plan increasing share reserve from 130,000 to 756,691 shares.
- Approved evergreen provision for automatic annual share reserve increases until 2029.
- Ratified Somekh Chaikin as independent auditor for fiscal 2025.
- All proposals passed with broker non-votes on director election and equity proposals.