Current Report Filing (8-k)
February 20 2018 - 4:19PM
Edgar (US Regulatory)
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): February 15, 2018
MY
SIZE, INC.
(Exact
name of registrant as specified in its charter)
Delaware
|
|
001-37370
|
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51-0394637
|
(State
or other jurisdiction
of incorporation)
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|
(Commission
File Number)
|
|
(IRS
Employer
Identification No.)
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3
Arava St., 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):
☐
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
☐
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Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
☐
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
☐
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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
5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
February 15, 2018, My Size, Inc. filed an amendment (the “Amendment”) to its Amended and Restated Certificate of Incorporation
to increase its authorized common stock from 50,000,000 shares to 100,000,000 shares.
A
copy of the Amendment, as filed with the Secretary of the State of Delaware, is attached hereto as Exhibit 3.1 and is incorporated
herein by reference.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits
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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|
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Date: February
20, 2018
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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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