My Size, Inc. held its annual meeting of stockholders on September 4, 2025. During the meeting, several proposals were considered. The election of Arik Kaufman and Roy Golan as Class I directors was approved. An amendment to the 2017 Equity Incentive Plan to increase the reservation of common stock for issuance to 756,691 shares was approved. Another amendment to adopt an evergreen provision, allowing automatic increases in the share reserve under the 2017 Plan from 2026 to 2029, was also approved. Additionally, the appointment of Somekh Chaikin as the independent public accountant for the fiscal year ending December 31, 2025, was ratified.
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