Current Report Filing (8-k)
July 03 2018 - 5:01PM
Edgar (US Regulatory)
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 3, 2018
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.)
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3
Arava St., 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)
|
☐
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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))
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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
June 4, 2018, My Size, Inc. (the “Company”) held its 2018 annual meeting of stockholders (the “Annual Meeting”).
The Annual Meeting was adjourned until June 7, 2018 to allow
additional time to solicit
proxies and obtain a quorum for the Annual Meeting. On June 7, 2018, the
Annual Meeting was further adjourned until July
3, 2018 to allow
additional time to solicit proxies and obtain a quorum for the Annual Meeting.
On
July 3, 2018, the Company reconvened its adjourned Annual Meeting for the purpose of holding a stockholder vote on Proposals 1,
2, 3 and 4.
A total of 10,094,855 shares
of common stock constituting a quorum, were represented in person or by valid proxies at the Annual Meeting.
Proposal
1.
At the Annual Meeting, the terms of all five members of the Board of Directors expired. All of the five nominees for
director were elected to serve until the next annual meeting of stockholders or until their respective successors have been duly
elected and qualified, or until such director’s earlier resignation, removal or death. The result of the votes to elect
the five directors was as follows:
Directors
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For
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Withheld
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Ronen Luzon
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9,832,401
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21,124
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Eli Walles
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9,824,264
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29,261
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Arik Kaufman
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9,821,696
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31,829
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Oren Elmaliah
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9,818,715
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34,810
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Oron Branitzky
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9,826,652
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26,873
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Proposal
2.
At the Annual Meeting, the stockholders approved an amendment to the My Size, Inc. 2017 Equity Incentive Plan
(“2017 Plan”) to increase the reservation of common stock for issuance thereunder to 3,000,000 shares from 2,000,000
shares. The result of the votes to approve the amendment to the 2017 Plan was as follows:
For
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Against
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Abstain
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9,141,903
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686,914
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24,707
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Proposal
3.
At the Annual Meeting, the stockholders approved an amendment to the My Size, Inc. 2017 Consultant Equity Incentive
Plan (“2017 Consultant Plan”) to increase the reservation of common stock for issuance thereunder to 7,000,000 shares
from 4,500,000 shares. The result of the votes to approve the amendment to the 2017 Consultant Plan was as follows:
For
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Against
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Abstain
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9,055,889
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770,804
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26,831
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Proposal
4.
At the Annual Meeting, the stockholders approved the ratification of
the
appointment of
Somekh Chaikin
as the Company’s independent public accountant
for the fiscal year ending December 31, 2018.
The result of the votes to approve Somekh Chaikin
was
as follows:
For
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Against
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Abstain
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9,970,383
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|
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88,025
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36,447
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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.
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MY
SIZE, INC.
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Date:
July 3, 2018
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By:
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/s/
Ronen Luzon
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Name:
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Ronen
Luzon
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Title:
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Chief
Executive Officer
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