StockWatch
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Computer Software: Prepackaged Software
AGM/EGMJun 2, 2026, 07:41 AM

My Size, Inc. Announces Annual Meeting Agenda, Including Reverse Stock Split Proposal

AI Summary

My Size, Inc. has filed its definitive proxy statement for its Annual Meeting of Stockholders scheduled for July 21, 2026. The meeting will cover several key proposals, including the election of two Class II directors, an advisory vote on executive compensation, and a significant proposal to authorize a reverse stock split of its common stock, potentially combining shares at a ratio between 1-for-2 and 1-for-30. Additionally, stockholders will vote on authorizing the issuance of blank check preferred stock and ratifying the appointment of Somekh Chaikin as the company's independent public accountant for the upcoming fiscal year. The board of directors recommends a 'FOR' vote on all proposals.

Key Highlights

  • My Size, Inc. to hold Annual Meeting of Stockholders on July 21, 2026, in Tel Aviv, Israel.
  • Proposals include election of two Class II directors, advisory approval of executive compensation, and a reverse stock split.
  • Stockholders will vote on granting discretionary authority for a reverse stock split ranging from 1-for-2 to 1-for-30.
  • Approval sought for an amendment to authorize the issuance of blank check preferred stock.
  • Ratification of Somekh Chaikin as independent public accountant for the fiscal year ending December 31, 2026.