MySize Announces Partial Adjournment of Annual Meeting of Stockholders

About this update from My Size, Inc.

[{"type":"text","content":"- Annual Meeting adjourned solely with respect to Proposal 3 (Classification of Board of Directors)\n\n\nAIRPORT CITY, Israel, Dec. 30, 2021 /PRNewswire/ -- MySize, Inc. (NASDAQ: MYSZ) (TASE: MYSZ) (\"MySize\" or the \"Company\"), the developer and creator of innovative measurement solutions, today announced the partial adjournment of its 2021 Annual Meeting of Stockholders (the \"Annual Meeting\") with respect to Proposal 3 set forth in its Definitive Proxy Statement filed with the Securities and Exchange Commission on December 6, 2021 (the \"Proxy Statement\"). The Meeting was convened with respect to the other proposals set forth in the Proxy Statement with all such proposals having been approved and ratified in accordance with the requisite majorities.\nProposal 3 is a proposal to amend the Company's Amended and Restated Certificate of Incorporation classify the Company's board into three classes and with members of each class serving three-year terms. While Proposal 3 has exceeded 95% approval based on votes cast to date, approval of more than 50% of all outstanding shares of the Company's common stock as of November 4, 2021 is necessary for the proposal to be approved. The Company has adjourned the Annual Meeting solely with respect to Proposal 3 to provide its stockholders additional time to vote on Proposal 3. The Annual Meeting will resume with respect to Proposal 3 at 10:00 a.m. (Easter Time) on January 6, 2022 and will continue to be held at the at the offices of Barnea Jaffa Lande & Co Law Offices, 58 HaRakevet St., Tel Aviv 6777016, Israel.\nThe record date for determining stockholders eligible to vote at the Annual Meeting will remain the close of business on November 4, 2021. Stockholders who have already submitted a proxy do not need to vote again for the reconvened Annual Meeting, as the proxies submitted will remain valid. Stockholders who have already submitted proxies and want to change their vote with respect to Proposal 3 can update their vote in the manner set forth in the Proxy Statement. Your vote will be recorded at the Annual Meeting in accordance with your most recently submitted proxy.\nStockholders as of close of business on the November 4, 2021 record date who have not voted are encouraged to vote. Stockholders needing assistance voting or have questions may contact the firm assisting the Company w...

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