---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-25-012636"
form_type: "8-K"
ticker: "MYSZ"
cik: "0001211805"
company_name: "My Size, Inc."
filed_at: "2025-09-04T23:59:59+00:00"
generated_at: "2026-05-17T08:14:02.795771+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# My Size shareholders approve equity plan amendment and elect directors at 2025 annual meeting

## Summary
- 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.

## SEC filing metadata
- accession: 0001493152-25-012636
- form_type: 8-K
- ticker: MYSZ
- cik: 0001211805
- company_name: My Size, Inc.
- filed_at: 2025-09-04T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1211805/000149315225012636/0001493152-25-012636-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1211805/000149315225012636/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-25-012636
- JSON: https://secwatch.observer/filing/0001493152-25-012636.json
- Plain text: https://secwatch.observer/filing/0001493152-25-012636.txt

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