{"url_path":"/sec/mysz/8-k/2026-07-21/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 **","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-07-21","source_url":"https://www.sec.gov/Archives/edgar/data/1211805/0001493152-26-034078-index.html","accession_number":"0001493152-26-034078","cik":"0001211805","ticker":"MYSZ","issuer_name":"My Size, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1211805/0001493152-26-034078-index.html","primary_entity_key":"0001211805","primary_entity_name":"My Size, Inc."},"word_count":499,"has_tables":true,"body_markdown":"**Item\n5.07**\n**Submission\nof Matters to a Vote of Security Holders.**\n\n \n\nOn\nJuly 21, 2026, My Size, Inc. (the “Company”) held the 2026 annual meeting of the Company’s stockholders (the “Annual\nMeeting”) for the following purposes: (1) to elect two Class II directors, (2) to hold an advisory vote on the compensation of\nthe Company’s named executive officers named in the Company’s proxy statement, (3) to grant discretionary authority to the\nCompany’s board of directors (the “Board”) to (i) amend the Company’s Amended and Restated Certificate of Incorporation,\nas amended (the “Charter”), to effect one or more reverse stock splits of the Company’s issued and outstanding common\nstock at a ratio ranging from 1-for-2 to 1-for-30 (the “Reverse Stock Split”), and (ii) determine the treatment of fractional\nshares resulting from the Reverse Stock Split, provided that the aggregate Reverse Stock Split ratio shall not exceed 1-for-30 and any\nReverse Stock Split shall be effected by no later than July 21, 2027, (4) to approve an amendment to the Charter to authorize the issuance\nof blank check preferred stock, and (5) to ratify the appointment of Somekh Chaikin as the Company’s independent public accountant\nfor the fiscal year ending December 31, 2026. A total of 2,023,301 shares of common stock, constituting a quorum, were represented\nin person or by valid proxies at the Annual Meeting.\n\n \n\nThe\nfollowing are the voting results for the proposals considered and voted upon at the Annual Meeting, each of which were described in the\nCompany’s Definitive Proxy Statement filed with the Securities and Exchange Commission on June 2, 2026.\n\n \n\n*Proposal\n1.*Election of two Class II directors to serve on the Board for a term of three years or until their successors are elected and qualified:\n\n \n\n**Nominee**\n** **\n**For**\n** **\n**Withheld**\n \n**Broker\nNon-Votes**\n\nOron\nBranitzky\n \n1,072,235\n \n69,171\n \n881,895\n\nGuy\nZimmerman\n \n1,071,940\n \n69,466\n \n881,895\n\n \n\n*Proposal\n2.*An advisory vote on the compensation of the Company’s named executive officers named in the Company’s proxy statement:\n\n \n\n**For**\n** **\n**Against**\n** **\n**Abstain**\n** **\n**Broker\nNon-Votes**\n\n968,586\n \n107,271\n \n65,549\n \n881,895\n\n \n\n*Proposal\n3.*Grant discretionary authority to the Board to (i) amend the Charter, to effect one or more Reverse Stock Splits; and (ii) determine\nthe treatment of fractional shares resulting from the Reverse Stock Split, provided that the aggregate Reverse Stock Split ratio shall\nnot exceed 1-for-30 and any Reverse Stock Split shall be effected by no later than July 21, 2027:\n\n \n\n**For**\n** **\n**Against**\n** **\n**Abstain**\n** **\n**Broker\nNon-Votes**\n\n1,747,285\n \n271,826\n \n4,190\n \n-\n\n \n\n*Proposal\n4.*Approval of an amendment to the Charter to authorize the issuance of blank check preferred stock (the “Blank Check Preferred\nStock Proposal”):\n\n \n\n**For**\n** **\n**Against**\n** **\n**Abstain**\n** **\n**Broker\nNon-Votes**\n\n1,025,885\n \n113,208\n \n2,313\n \n881,895\n\n \n\nThe\nBlank Check Preferred Stock Proposal was not approved as the proposal did not receive the affirmative vote of a majority of the outstanding\nshares of the Company’s common stock entitled to vote thereon.\n\n \n\n*Proposal\n5.*Ratification of the appointment of Somekh Chaikin as the Company’s independent public accountant for the fiscal year ending\nDecember 31, 2026:\n\n \n\n**For**\n** **\n**Against**\n** **\n**Abstain**\n** **\n**Broker\nNon-Votes**\n\n1,901,844\n \n112,554\n \n8,904\n \n-"}