AIRPORT 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.
![MySize Logo MySize Logo](https://mma.prnewswire.com/media/689689/MySize_Logo.jpg)
Proposal 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.
The 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.
Stockholders 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 with the
solicitation of proxies, Kingsdale Advisors, by telephone
(toll-free within North America)
at 1-888-642-3150 or (call collect outside North America) at 416-867-2272 or by email at
contactus@kingsdaleadvisors.com.
About MySize, Inc.
MySize, Inc. (NASDAQ: MYSZ) (TASE: 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 measurement technology is driven by several
algorithms that are able to calculate and record measurements in a
variety of novel ways. To learn more about MySize, please visit our
website: www.mysizeid.com. We routinely post information that
may be important to investors in the Investor Relations section of
our website. Follow us
on Facebook, LinkedIn, Instagram,
and Twitter.
Please click here for a demonstration of how MySizeID
provides a full sizing solution for the retail industry.
Register here for a free plan of MySizeID solution for
your online store.
Please click here to download MySizeID for iOS.
Please click here to download MySizeID for
Android.
To learn more about MySize and for additional information,
please visit: our website: www.mysizeid.com.
Additional Information and Where to Find It
The Company has filed a definitive Proxy Statement with the U.S.
Securities and Exchange Commission (the "SEC"), which was filed on
December 6, 2021. The Company, its
directors, its executive officers and certain other individuals set
forth in the Proxy Statement, as supplemented, will be deemed
participants in the solicitation of proxies from stockholders in
respect of the Annual Meeting. Information regarding the names of
the Company's directors and executive officers and certain other
individuals and their respective interests in the Company by
security holdings or otherwise is set forth in the Proxy Statement.
BEFORE MAKING ANY VOTING DECISION, STOCKHOLDERS OF THE COMPANY ARE
URGED TO READ ALL RELEVANT DOCUMENTS FILED WITH OR FURNISHED TO THE
SEC, INCLUDING THE PROXY STATEMENT AND ANY SUPPLEMENTS THERETO AND
ACCOMPANYING PROXY CARD. Investors and stockholders may obtain
copies of all documents filed by the Company with the SEC,
including the Proxy Statement, free of charge at the SEC's website,
www.sec.gov.
Forward-looking Statements
This press release contains certain forward-looking statements
within the meaning of the safe harbor provisions of the Private
Securities Litigation Reform Act of 1995. These statements are
identified by the use of the words "could," "believe,"
"anticipate," "intend," "estimate," "expect," "may," "continue,"
"predict," "potential," "project" and similar expressions that are
intended to identify forward-looking statements. All
forward-looking statements speak only as of the date of this press
release. You should not place undue reliance on these
forward-looking statements. Although we believe that our plans,
objectives, expectations and intentions reflected in or suggested
by the forward-looking statements are reasonable, we can give no
assurance that these plans, objectives, expectations or intentions
will be achieved. Forward-looking statements involve significant
risks and uncertainties (some of which are beyond our control) and
assumptions that could cause actual results to differ materially
from historical experience and present expectations or projections.
Actual results to differ materially from those in the
forward-looking statements and the trading price for our common
stock may fluctuate significantly. Forward-looking statements also
are affected by the risk factors described in the Company's filings
with the U.S. Securities and Exchange Commission. Except as
required by law, we undertake no obligation to update or revise
publicly any forward-looking statements, whether as a result of new
information, future events or otherwise, after the date on which
the statements are made or to reflect the occurrence of
unanticipated events.
U.S. Press Contact:
Strauss Communications
joel@strausscomms.com
www.strausscomms.com
Investor Contacts:
Or Kles, CFO
ir@mysizeid.com
Brian Loper
ClearThink
bloper@clearthink.capital
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SOURCE My Size Inc.