My Size, Inc. Files 8-K on Shareholder Votes & Financials
Ticker: MYSZ · Form: 8-K · Filed: Sep 4, 2025 · CIK: 1211805
| Field | Detail |
|---|---|
| Company | My Size, INC. (MYSZ) |
| Form Type | 8-K |
| Filed Date | Sep 4, 2025 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, financial-reporting, sec-filing
Related Tickers: MYSI
TL;DR
MYSI files 8-K: Shareholder votes and financials updated. Keep an eye on governance.
AI Summary
My Size, Inc. filed an 8-K on September 4, 2025, reporting on matters submitted to a vote of security holders and financial statements. The company, incorporated in Delaware, is based in Airport City, Israel, and operates in the prepackaged software industry.
Why It Matters
This filing provides updates on corporate governance and financial reporting, which are crucial for investors to assess the company's operational status and decision-making processes.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of corporate actions and financial statements, not indicating any immediate financial distress or significant operational changes.
Key Numbers
- 001-37370 — Commission File Number (Identifies the company's filing with the SEC)
- 51-0394637 — IRS Employer Identification No. (Tax identification number for the company)
Key Players & Entities
- My Size, Inc. (company) — Registrant
- September 4, 2025 (date) — Date of earliest event reported
- Delaware (jurisdiction) — State of incorporation
- Airport City, Israel (location) — Principal executive offices
- 7372 (sic_code) — Standard Industrial Classification for Prepackaged Software
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not elaborated upon in the provided text.
What are the key exhibits included in this 8-K filing?
The filing states that 'Financial Statements and Exhibits' are included, but the specific list or content of these exhibits is not detailed in the provided text.
When was My Size, Inc. incorporated?
My Size, Inc. was incorporated in Delaware.
What is the primary business of My Size, Inc. according to its SIC code?
My Size, Inc.'s Standard Industrial Classification (SIC) code is 7372, which corresponds to 'SERVICES-PREPACKAGED SOFTWARE'.
What is the principal executive office address of My Size, Inc.?
The principal executive offices of My Size, Inc. are located at HaNegev 4, POB 1026, Airport City, Israel, 7010000.
Filing Stats: 868 words · 3 min read · ~3 pages · Grade level 12.7 · Accepted 2025-09-04 16:15:31
Key Financial Figures
- $0.001 — nge on which registered Common Stock, $0.001 par value per share MYSZ Nasdaq Cap
Filing Documents
- form8-k.htm (8-K) — 51KB
- 0001493152-25-012636.txt ( ) — 213KB
- mysz-20250904.xsd (EX-101.SCH) — 3KB
- mysz-20250904_lab.xml (EX-101.LAB) — 33KB
- mysz-20250904_pre.xml (EX-101.PRE) — 22KB
- form8-k_htm.xml (XML) — 4KB
07
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
Financial Statements
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
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