Form 8-K

8-K — My Size, Inc.

Accession: 0001493152-26-034078

Filed: 2026-07-21

Period: 2026-07-21

CIK: 0001211805

SIC: 7372 (SERVICES-PREPACKAGED SOFTWARE)

Item: Submission of Matters to a Vote of Security Holders

Item: Financial Statements and Exhibits

Documents

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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): July 21, 2026

SIZE, INC.

(Exact

name of registrant as specified in its charter)

Delaware

001-37370

51-0394637

(State

or other jurisdiction

incorporation)

(Commission

File

Number)

(IRS

Employer

Identification

No.)

HaNegev

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))

Securities

registered pursuant to Section 12(b) of the Act:

Title

of each class

Trading

Symbol(s)

Name

of each exchange on which registered

Common

Stock, $0.001 par value per share

MYSZ

Nasdaq

Capital Market

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 ☐

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.

July 21, 2026, My Size, Inc. (the “Company”) held the 2026 annual meeting of the Company’s stockholders (the “Annual

Meeting”) for the following purposes: (1) to elect two Class II directors, (2) to hold an advisory vote on the compensation of

the Company’s named executive officers named in the Company’s proxy statement, (3) to grant discretionary authority to the

Company’s board of directors (the “Board”) to (i) amend the Company’s Amended and Restated Certificate of Incorporation,

as amended (the “Charter”), to effect one or more reverse stock splits of the Company’s issued and outstanding common

stock at a ratio ranging from 1-for-2 to 1-for-30 (the “Reverse Stock Split”), and (ii) determine the treatment of fractional

shares resulting from the Reverse Stock Split, provided that the aggregate Reverse Stock Split ratio shall not exceed 1-for-30 and any

Reverse Stock Split shall be effected by no later than July 21, 2027, (4) to approve an amendment to the Charter to authorize the issuance

of blank check preferred stock, and (5) to ratify the appointment of Somekh Chaikin as the Company’s independent public accountant

for the fiscal year ending December 31, 2026. A total of 2,023,301 shares of common stock, constituting a quorum, were represented

in person or by valid proxies at the Annual Meeting.

The

following are the voting results for the proposals considered and voted upon at the Annual Meeting, each of which were described in the

Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on June 2, 2026.

Proposal

1. Election of two Class II directors to serve on the Board for a term of three years or until their successors are elected and qualified:

Nominee

For

Withheld

Broker

Non-Votes

Oron

Branitzky

1,072,235

69,171

881,895

Guy

Zimmerman

1,071,940

69,466

881,895

Proposal

2. An advisory vote on the compensation of the Company’s named executive officers named in the Company’s proxy statement:

For

Against

Abstain

Broker

Non-Votes

968,586

107,271

65,549

881,895

Proposal

3. Grant discretionary authority to the Board to (i) amend the Charter, to effect one or more Reverse Stock Splits; and (ii) determine

the treatment of fractional shares resulting from the Reverse Stock Split, provided that the aggregate Reverse Stock Split ratio shall

not exceed 1-for-30 and any Reverse Stock Split shall be effected by no later than July 21, 2027:

For

Against

Abstain

Broker

Non-Votes

1,747,285

271,826

4,190

Proposal

4. Approval of an amendment to the Charter to authorize the issuance of blank check preferred stock (the “Blank Check Preferred

Stock Proposal”):

For

Against

Abstain

Broker

Non-Votes

1,025,885

113,208

2,313

881,895

The

Blank Check Preferred Stock Proposal was not approved as the proposal did not receive the affirmative vote of a majority of the outstanding

shares of the Company’s common stock entitled to vote thereon.

Proposal

5. Ratification of the appointment of Somekh Chaikin as the Company’s independent public accountant for the fiscal year ending

December 31, 2026:

For

Against

Abstain

Broker

Non-Votes

1,901,844

112,554

8,904

Item

9.01

Financial

Statements and Exhibits.

(d)

Exhibits

Exhibit

No.

Description

104

Cover

Page Interactive Data File (formatted as Inline XBRL).

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.

SIZE, INC.

Date:

July 21, 2026

By:

/s/

Ronen Luzon

Name:

Ronen

Luzon

Title:

Chief

Executive Officer

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Jul. 21, 2026

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Document Period End Date

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Entity File Number

001-37370

Entity Registrant Name

SIZE, INC.

Entity Central Index Key

0001211805

Entity Tax Identification Number

51-0394637

Entity Incorporation, State or Country Code

Entity Address, Address Line One

HaNegev

Entity Address, Address Line Two

POB 1026

Entity Address, City or Town

Airport

City

Entity Address, Country

Entity Address, Postal Zip Code

7010000

City Area Code

+972

Local Phone Number

3-600-9030

Written Communications

false

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Pre-commencement Tender Offer

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Pre-commencement Issuer Tender Offer

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Title of 12(b) Security

Common

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Trading Symbol

MYSZ

Security Exchange Name

NASDAQ

Entity Emerging Growth Company

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