secwatch.observer — SEC 8-K summary
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Issuer:     My Size, Inc. (MYSZ)
CIK:        0001211805
Form:       8-K
Filed at:   2025-09-04T23:59:59+00:00
Accession:  0001493152-25-012636
Event type: other_material
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1211805/000149315225012636/0001493152-25-012636-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1211805/000149315225012636/form8-k.htm
  HTML page:      https://secwatch.observer/filing/0001493152-25-012636

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer