Additional Proxy Soliciting Materials (definitive) (defa14a)
June 08 2018 - 5:02PM
Edgar (US Regulatory)
SCHEDULE
14A INFORMATION
Proxy
Statement Pursuant to Section 14(a) of the Securities
Exchange
Act of 1934 (Amendment No. )
Filed
by the Registrant ☒
Filed
by a Party other than the Registrant ☐
Check
the appropriate box:
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Preliminary Proxy Statement
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Confidential, for the use of the Commission
only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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MY
SIZE, INC.
(Name
of Registrant as Specified In Its Charter)
(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment
of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per
Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction
applies:
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(2)
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Aggregate number of securities to which transaction
applies:
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(3)
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Per unit price or other underlying value of
transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state
how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary
materials.
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Check
box if any part of the fee is offset as provided by Exchange Act Rule 0-1l (a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date
of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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Date Filed:
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My
Size Announces Adjournment of Annual Meeting of Stockholders Until 4:00 p.m. (local time) on July 3, 2018
LOS
ANGELES, CA / ACCESSWIRE /
June 8, 201
8
/
My Size, Inc. (the “Company”
or “My Size”) (NASDAQ: MYSZ; TASE: MYSZ), the developer and creator of smartphone measurement applications
,
today announced
that its Annual Meeting of Stockholders initially scheduled for and convened on June 4, 2018 and subsequently
adjourned and convened on June 7, 2018 (the “Annual Meeting”) was further adjourned until 4:00 p.m. (local time) on
Tuesday July 3, 2018 at the Offices of Barnea Jaffa Lande & Co Law Offices, 58 HaRakevet St., Tel Aviv 6777016, Israel to
allow additional time to solicit proxies and obtain a quorum for the meeting. No business other than the adjournment was
conducted on June 4, 2018 and June 7, 2018.
During
the adjournment period, the Company will continue to solicit proxies from its stockholders with respect to the proposals to be
voted upon at the Annual Meeting.
Only
stockholders of record on the record date of April 9, 2018 (the “Record Date”) are entitled to and are being requested
to vote. If a stockholder has previously submitted its proxy card and does not wish to change its vote, no further action is required
by such stockholder. If a stockholder has previously submitted its proxy card and wishes to change or revoke its vote, it may
do so by following the instructions set forth in the Company’s proxy statement.
No
changes have been made in the proposals to be voted on by stockholders at the Annual Meeting. The Company’s proxy statement, including
amendments or supplements thereto, and any other materials filed by the Company with the SEC can be obtained free of charge at
the SEC’s website at
www.sec.gov
.
The
Company encourages all stockholders that have not yet voted to vote their shares by 11:59 p.m. (Eastern time) on July 2, 2018.
If you have not voted, or have misplaced your proxy materials or are uncertain if you have voted all the shares you are entitled
to vote please see “How You Can Vote,” below.
Every
single vote counts.
How
Can You Vote?
Stockholders
of Record.
If you are a stockholder of record, you may vote by any of the following methods:
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By
Mail.
You may vote by completing, signing, dating and returning your proxy card
in the pre-addressed, postage-paid envelope provided.
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In
Person.
You may attend and vote at the Annual Meeting. The Company will give
you a ballot when you arrive.
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Beneficial
Owners of Shares Held in Street Name.
If you are a beneficial owner of shares held in street name, you may vote by any
of the following methods:
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By
Mail.
You may vote by proxy by filling out the vote instruction form and returning
it in the pre-addressed, postage-paid envelope provided.
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In
Person.
If you are a beneficial owner of shares held in street name and you
wish to vote in person at the Annual Meeting, you must obtain a legal proxy from the
organization that holds your shares.
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Voting
by any of these methods will not affect your right to attend the Annual Meeting and vote in person. However, for those who will
not be voting in person at the Annual Meeting, your final voting instructions must be received by no later than 11:59 p.m. (Eastern
time) on July 2, 2018.
All
stockholders of record as of the Record Date may attend the Annual Meeting and vote in person. Stockholders will need to present
proof of ownership of our common stock as of the Record Date, such as a bank or brokerage account statement, and a form of personal
identification to be admitted to the Annual Meeting. No cameras, recording equipment, electronic devices, large bags, briefcases
or packages will be permitted in the Annual Meeting.
The
Board of Directors of the Company recommends that the Company’s stockholders vote “FOR” the following proposals:
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1.
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Election
of five directors to serve on the Company’s Board of Directors until the 2019 annual
meeting of stockholders or until their successors are elected and qualified;
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2.
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Approval
of an amendment to the My Size, Inc. 2017 Equity Incentive Plan to increase the reservation
of common stock for issuance thereunder to 3,000,000 shares from 2,000,000 shares;
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3.
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Approval
of an amendment to the My Size, Inc. 2017 Consultant Equity Incentive Plan to increase
the reservation of common stock for issuance thereunder to 7,000,000 shares from 4,500,000
shares; and
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4.
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Ratification
of the appointment of Somekh Chaikin as our independent public accountant for the fiscal
year ending December 31, 2018.
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About
My Size, Inc.
My
Size, Inc. (TASE: MYSZ) (NASDAQ: MYSZ) has developed a unique measurement technology based on sophisticated algorithms and cutting-edge
technology with broad applications including the apparel, e-commerce, DIY, shipping and parcel delivery industries. This proprietary
technology is driven by several algorithms which are able to calculate and record measurements in a variety of novel ways. To
learn more about My Size, please visit our website. http://www.mysizeid.com
Follow
us on Facebook, LinkedIn and Twitter.
Contact:
Eran
Yoels
Rimon,
Cohen and Co.
Eran@rcspr.co.il
+972-52-440-8020
-3-
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