My Size (NASDAQ: MYSZ) holders back equity plan expansion and auditor

Rhea-AI Filing Summary

My Size, Inc. reported results of its 2025 annual stockholder meeting. Stockholders elected two Class I directors, Arik Kaufman and Roy Golan, to serve three-year terms, with each receiving over 333,000 votes in favor and more than 950,000 broker non-votes recorded.

Stockholders approved an amendment to the 2017 Equity Incentive Plan to increase the share reserve for awards to 756,691 shares of common stock from 130,000 shares, and also approved an evergreen provision. From January 1, 2026 through January 1, 2029, the plan’s share reserve will automatically increase each year by the lesser of 5% of the common shares outstanding at the prior year-end or a smaller amount set by the board.

In addition, stockholders ratified the appointment of Somekh Chaikin as independent public accountant for the fiscal year ending December 31, 2025, with more than 1.22 million votes in favor.

Insights

Corporate governance and equity compensation analyst

Shareholders approved a sizable equity plan increase and new evergreen feature, adding long-term flexibility for stock-based compensation.

The meeting outcomes confirm support for the existing board and compensation structure at My Size, Inc.. Both Class I director nominees, Arik Kaufman and Roy Golan, were elected with similar vote levels, while substantial broker non-votes reflect typical patterns when street-held shares do not vote on non-routine items.

The amendment to the 2017 Equity Incentive Plan raises the share reserve for awards to 756,691 common shares from 130,000, materially expanding the pool available for employee, director, or service-provider incentives. An additional evergreen mechanism from January 1, 2026 through January 1, 2029 allows annual automatic increases capped at 5% of shares outstanding or a smaller amount chosen by the board, which could meaningfully extend the plan’s life without repeated stockholder approvals.

Ratification of Somekh Chaikin as independent public accountant for the year ending December 31, 2025, with 1,228,792 votes in favor and relatively few votes against or abstaining, suggests stockholder acceptance of the company’s current audit arrangements. Future proxy materials and annual reports will be key places to see how extensively the expanded equity pool and evergreen feature are used over the 2026–2029 period.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): September 4, 2025

MY SIZE, INC.

(Exact name of registrant as specified in its charter)

Delaware		001-37370		51-0394637
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

HaNegev 4, POB 1026

Airport City, Israel 7010000

(Address of principal executive offices and Zip Code)

Registrant’s telephone number, including area code +972-3-600-9030

N/A

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock, $0.001 par value per share		MYSZ		Nasdaq Capital Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07 Submission of Matters to a Vote of Security Holders.

On September 4, 2025, My Size, Inc. (the “Company”) held the 2025 annual meeting of the Company’s stockholders (the “Annual Meeting”) for the following purposes: (1) to elect two Class I directors, (2) to approve an amendment to the My Size, Inc. 2017 Equity Incentive Plan (the “2017 Plan”) to increase the reservation of common stock for issuance thereunder to 756,691 shares to 130,000 shares, (3) to approve an amendment to the 2017 Plan to adopt an evergreen provision such that, beginning on January 1, 2026 and ending on and including January 1, 2029, the share reserve under the 2017 Plan will be automatically increased by a number of shares of common stock equal to the lesser of (A) 5% of the aggregate number of shares of common stock outstanding on the final day of the immediately preceding calendar year or (B) such smaller number of shares as is determined by the Company’s board of directors (the “Board”), and (4) to ratify the appointment of Somekh Chaikin as the Company’s independent public accountant for the fiscal year ending December 31, 2025. A total of 1,310,357 shares of common stock, constituting a quorum, were represented in person or by valid proxies at the Annual Meeting.

The following are the voting results for the proposals considered and voted upon at the Annual Meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on July 8, 2025.

Proposal 1. Election of two Class I directors to serve on the Board for a term of three years or until their successors are elected and qualified:

Nominee		For				Withheld				Broker Non-Votes
Arik Kaufman			333,130				27,042				950,185
Roy Golan			333,285				26,887				950,185

Proposal 2. Approval of an amendment to the 2017 Plan to increase the reservation of Common Stock for issuance thereunder to 756,691 shares from 130,000 shares:

For		Against		Abstain		Broker Non-Votes
296,358		63,549		265		950,185

Proposal 3. Approval of an amendment to the 2017 Plan to adopt an evergreen provision such that, beginning on January 1, 2026 and ending on and including January 1, 2029, the share reserve under the 2017 Plan will be automatically increased by a number of shares of common stock equal to the lesser of (A) 5% of the aggregate number of shares of common stock outstanding on the final day of the immediately preceding calendar year or (B) such smaller number of shares as is determined by the Board:

For		Against		Abstain		Broker Non-Votes
296,105		63,795		272		950,185

Proposal 4. Ratification of the appointment of Somekh Chaikin as the Company’s independent public accountant for the fiscal year ending December 31, 2025:

For		Against		Abstain		Broker Non-Votes
1,228,792		80,707		858		-

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.		Description
10.1		My Size, Inc. Amendment to the My Size, Inc. 2017 Equity Plan (incorporated by reference to Appendix A to the Company’s definitive proxy statement filed with the SEC on July 8, 2025).
104		Cover Page Interactive Data File (formatted as Inline XBRL).

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	MY SIZE, INC.
Date: September 4, 2025	By:	/s/ Ronen Luzon
	Name:	Ronen Luzon
	Title:	Chief Executive Officer

FAQ

What did My Size, Inc. (MYSZ) stockholders vote on at the 2025 annual meeting?

Stockholders voted to elect two Class I directors, approve two amendments to the 2017 Equity Incentive Plan, and ratify the appointment of Somekh Chaikin as independent public accountant for the fiscal year ending December 31, 2025.

Which directors were elected to the My Size, Inc. (MYSZ) board and for how long?

Arik Kaufman and Roy Golan were elected as Class I directors to serve three-year terms, or until their successors are elected and qualified. Each received more than 333,000 votes in favor, with broker non-votes of 950,185.

How did My Size, Inc. (MYSZ) change its 2017 Equity Incentive Plan?

Stockholders approved an amendment increasing the plan’s share reserve for awards to 756,691 shares of common stock from 130,000 shares, significantly expanding the number of shares available for equity-based compensation.

What is the new evergreen provision approved for My Size, Inc.’s 2017 plan?

Beginning on January 1, 2026 and ending on January 1, 2029, the plan’s share reserve will automatically increase each year by the lesser of 5% of the common shares outstanding on the last day of the prior calendar year or a smaller number of shares determined by the board of directors.

Was the auditor for My Size, Inc. (MYSZ) ratified for 2025?

Yes. Stockholders ratified the appointment of Somekh Chaikin as the company’s independent public accountant for the fiscal year ending December 31, 2025, with 1,228,792 votes for, 80,707 against, and 858 abstentions.

How many My Size, Inc. (MYSZ) shares were represented at the 2025 annual meeting?

A total of 1,310,357 shares of common stock, constituting a quorum, were represented in person or by valid proxies at the annual meeting.