重大事件即時報告 8-K 2026-07-21

My Size年度股東會投票結果：反向拆細獲批空白支票優先股提案被否決

AI 繁中摘要

My Size, Inc.（納斯達克：MYSZ）提交8‑K申報，報告2026年7月21日舉行的年度股東大會投票結果。會上共有2,023,301股普通股構成法定人數。五項提案中四項獲通過，一項被否決：

選舉兩名第二類董事：Oron Branitzky（贊成1,072,235票，反對69,171票，經紀商棄權881,895票）及Guy Zimmerman（贊成1,071,940票，反對69,466票，經紀商棄權881,895票）均順利當選。

高級管理層薪酬諮詢投票：獲得通過（贊成968,586票，反對107,271票，棄權65,549票，經紀商棄權881,895票）。

授權董事會進行反向股份拆細（比例介乎1:2至1:30），並須於2027年7月21日前執行：獲得批准（贊成1,747,285票，反對271,826票，棄權4,190票，無經紀商棄權）。此舉賦予董事會彈性調整股價以維持納斯達克上市要求。

修改公司章程以授權發行空白支票優先股：未獲通過（贊成1,025,885票，反對113,208票，棄權2,313票，經紀商棄權881,895票）。由於贊成票未達已發行普通股過半數門檻，提案被否決，短期內公司無法靈活發行優先股進行集資或收購。

批准聘任Somekh Chaikin為2026財政年度獨立核數師：順利通過（贊成1,901,844票，反對112,554票，棄權8,904票）。

對投資者的潛在影響：反向拆細獲批可能短期推高股價，但須留意拆細後流通股數減少對每股盈利的影響；空白支票優先股提案被否決或限制管理層在未來融資及戰略交易上的靈活性。投資者應關注公司下一步資金規劃及業務進展。

展開英文正文

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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): July 21, 2026

 

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
July 21, 2026, My Size, Inc. (the “Company”) held the 2026 annual meeting of the Company’s stockholders (the “Annual
Meeting”) for the following purposes: (1) to elect two Class II directors, (2) to hold an advisory vote on the compensation of
the Company’s named executive officers named in the Company’s proxy statement, (3) to grant discretionary authority to the
Company’s board of directors (the “Board”) to (i) amend the Company’s Amended and Restated Certificate of Incorporation,
as amended (the “Charter”), to effect one or more reverse stock splits of the Company’s issued and outstanding common
stock at a ratio ranging from 1-for-2 to 1-for-30 (the “Reverse Stock Split”), and (ii) determine the treatment of fractional
shares resulting from the Reverse Stock Split, provided that the aggregate Reverse Stock Split ratio shall not exceed 1-for-30 and any
Reverse Stock Split shall be effected by no later than July 21, 2027, (4) to approve an amendment to the Charter to authorize the issuance
of blank check preferred stock, and (5) to ratify the appointment of Somekh Chaikin as the Company’s independent public accountant
for the fiscal year ending December 31, 2026. A total of 2,023,301 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 June 2, 2026.

 

Proposal
1. 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:

 

 
 Nominee
  
 For
  
 Withheld
  
 Broker
 Non-Votes
 

 
 Oron
 Branitzky
  
 1,072,235
  
 69,171
  
 881,895
 

 
 Guy
 Zimmerman
  
 1,071,940
  
 69,466
  
 881,895
 

 
 

Proposal
2. An advisory vote on the compensation of the Company’s named executive officers named in the Company’s proxy statement:

 

 
 For
  
 Against
  
 Abstain
  
 Broker
 Non-Votes

 
 968,586
  
 107,271
  
 65,549
  
 881,895

 
 

Proposal
3. Grant discretionary authority to the Board to (i) amend the Charter, to effect one or more Reverse Stock Splits; and (ii) determine
the treatment of fractional shares resulting from the Reverse Stock Split, provided that the aggregate Reverse Stock Split ratio shall
not exceed 1-for-30 and any Reverse Stock Split shall be effected by no later than July 21, 2027:

 

 
 For
  
 Against
  
 Abstain
  
 Broker
 Non-Votes

 
 1,747,285
  
 271,826
  
 4,190
  
 -

 
 

Proposal
4. Approval of an amendment to the Charter to authorize the issuance of blank check preferred stock (the “Blank Check Preferred
Stock Proposal”):

 

 
 For
  
 Against
  
 Abstain
  
 Broker
 Non-Votes

 
 1,025,885
  
 113,208
  
 2,313
  
 881,895

 
 

The
Blank Check Preferred Stock Proposal was not approved as the proposal did not receive the affirmative vote of a majority of the outstanding
shares of the Company’s common stock entitled to vote thereon.

 

Proposal
5. Ratification of the appointment of Somekh Chaikin as the Company’s independent public accountant for the fiscal year ending
December 31, 2026:

 

 
 For
  
 Against
  
 Abstain
  
 Broker
 Non-Votes

 
 1,901,844
  
 112,554
  
 8,904
  
 -

 
 

 
 

 Item
 9.01

 

 Financial
 Statements and Exhibits.

 
 

(d)
Exhibits

 

 
 Exhibit
 No.
  
 Description

 
 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:
 July 21, 2026
 By:
 /s/
 Ronen Luzon

 
  
 Name:
 
 Ronen
 Luzon

 
  
 Title:
 Chief
 Executive Officer

My Size年度股東會投票結果：反向拆細獲批 空白支票優先股提案被否決

AI 繁中摘要

My Size年度股東會投票結果：反向拆細獲批空白支票優先股提案被否決