My Size, Inc. Reports 2026 Annual Meeting Voting Results

What Happened My Size, Inc. (MYSZ) filed an 8-K reporting the results of its July 21, 2026 annual meeting. A quorum of 2,023,301 shares was represented. Stockholders elected two Class II directors (Oron Branitzky and Guy Zimmerman), approved an advisory “say-on-pay” vote, granted the board discretionary authority to implement a reverse stock split of between 1-for-2 and 1-for-30 (to be effected by no later than July 21, 2027), and ratified the appointment of Somekh Chaikin as independent public accountant. A proposed amendment to authorize blank check preferred stock was not approved.

Key Details

• Quorum: 2,023,301 shares represented at the meeting (in person or by proxy).
• Director elections: Oron Branitzky — For 1,072,235; Withheld 69,171 (broker non-votes 881,895). Guy Zimmerman — For 1,071,940; Withheld 69,466 (broker non-votes 881,895).
• Reverse stock split authorization (board discretion): For 1,747,285; Against 271,826; Abstain 4,190. Board may split shares at a ratio up to 1-for-30, to be implemented by July 21, 2027.
• Blank-check preferred stock amendment: For 1,025,885; Against 113,208; Abstain 2,313 (broker non-votes 881,895). The proposal failed because it did not receive the affirmative vote of a majority of outstanding shares entitled to vote.
• Ratification of auditor: Somekh Chaikin ratified as independent public accountant — For 1,901,844; Against 112,554; Abstain 8,904.

Why It Matters These votes affect the company’s corporate governance and potential capital-structure actions. The board’s authorization to pursue a reverse stock split (up to 1-for-30) gives management a tool to reduce the number of outstanding shares and potentially raise the per-share trading price, but no split has been implemented yet. The failure to approve blank-check preferred stock limits the board’s current flexibility to issue broad-preference preferred shares without further shareholder approval. Investors should note the results for implications on liquidity, share count, and future financing or corporate-action options.