Current Report Filing (8-k)
24 Novembre 2021 - 11:25PM
Edgar (US Regulatory)
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2021-11-24
2021-11-24
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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): November 24, 2021
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.)
|
HaYarden
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))
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Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
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Trading
Symbol(s)
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Name
of each exchange on which registered
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Common
Stock, $0.001 par value per share
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MYSZ
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Nasdaq
Capital Market
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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
8.01. Other Events.
The
2021 annual meeting of stockholders (the “Annual Meeting”) of My Size, Inc. (the “Company”) has been scheduled
for December 30, 2021. The record date for the Annual Meeting has been set as the close of business on November 4, 2021.
Because
the date of the Annual Meeting is more than 30 days from the anniversary of the Company’s 2020 annual meeting of stockholders,
the Company has set a new deadline for the receipt of stockholder proposals submitted pursuant to Rule 14a-8 under the Securities Exchange
Act of 1934, as amended (the “Exchange Act”), for inclusion in the Company’s proxy materials for the Annual Meeting.
In order to be considered timely, such proposals must be received by the Company’s Secretary no later than December 4, 2021. Any
proposal submitted after the above deadline will not be considered timely and will be excluded from the Company’s proxy materials.
Proposals of stockholders must also comply with rules of the Securities and Exchange Commission (the “SEC”) regarding the
inclusion of stockholder proposals in proxy materials and the Company may omit from its proxy materials any proposal that does not comply
with the SEC’s rules.
Additionally,
in accordance with the advance notice provisions set forth in the Company’s Bylaws, in order for a stockholder proposal to be submitted
outside of Exchange Act Rule 14a-8 or a director nomination submitted by a stockholder to be considered timely, it must be received by
the Company’s Secretary no later than December 4, 2021, which is the tenth day following the date of this Current Report on Form
8-K.
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:
November 24, 2021
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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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