LOS ANGELES, June 8, 2018 /PRNewswire/ -- My Size, Inc. (the
"Company" or "My Size") (NASDAQ: MYSZ; TASE: MYSZ), the developer
and creator of smartphone measurement applications, today announced
that its Annual Meeting of Stockholders initially scheduled for and
convened on June 4, 2018 and
subsequently adjourned and convened on June
7, 2018 (the "Annual Meeting") was further adjourned until
4:00 p.m. (local time) on
Tuesday July 3, 2018 at the Offices
of Barnea Jaffa Lande & Co Law Offices, 58 HaRakevet St.,
Tel Aviv 6777016, Israel to allow additional time to solicit
proxies and obtain a quorum for the meeting. No business other
than the adjournment was conducted on June
4, 2018 and June 7, 2018.
During the adjournment period, the Company will continue to
solicit proxies from its stockholders with respect to the proposals
to be voted upon at the Annual Meeting.
Only stockholders of record on the record date of April 9, 2018 (the "Record Date") are entitled to
and are being requested to vote. If a stockholder has previously
submitted its proxy card and does not wish to change its vote, no
further action is required by such stockholder. If a stockholder
has previously submitted its proxy card and wishes to change or
revoke its vote, it may do so by following the instructions set
forth in the Company's proxy statement.
No changes have been made in the proposals to be voted on by
stockholders at the Annual Meeting. The Company's proxy statement,
including amendments or supplements thereto, and any other
materials filed by the Company with the SEC can be obtained free of
charge at the SEC's website at www.sec.gov.
The Company encourages all stockholders that have not yet
voted to vote their shares by 11:59 p.m.
(Eastern time) on July 2,
2018. If you have not voted, or have misplaced your proxy
materials or are uncertain if you have voted all the shares you are
entitled to vote please see "How You Can Vote,"
below.
Every single vote counts.
How Can You
Vote?
Stockholders of Record. If you are a stockholder of
record, you may vote by any of the following methods:
- By Mail. You may vote by completing, signing,
dating and returning your proxy card in the pre-addressed,
postage-paid envelope provided.
- In Person. You may attend and vote at the Annual
Meeting. The Company will give you a ballot when you arrive.
Beneficial Owners of Shares Held in Street Name. If
you are a beneficial owner of shares held in street name, you may
vote by any of the following methods:
- By Mail. You may vote by proxy by filling out the
vote instruction form and returning it in the pre-addressed,
postage-paid envelope provided.
- In Person. If you are a beneficial owner of shares
held in street name and you wish to vote in person at the Annual
Meeting, you must obtain a legal proxy from the organization that
holds your shares.
Voting by any of these methods will not affect your right to
attend the Annual Meeting and vote in person. However, for those
who will not be voting in person at the Annual Meeting, your final
voting instructions must be received by no later than 11:59 p.m. (Eastern time) on July 2, 2018.
All stockholders of record as of the Record Date may attend the
Annual Meeting and vote in person. Stockholders will need to
present proof of ownership of our common stock as of the Record
Date, such as a bank or brokerage account statement, and a form of
personal identification to be admitted to the Annual Meeting. No
cameras, recording equipment, electronic devices, large bags,
briefcases or packages will be permitted in the Annual Meeting.
The Board of Directors of the Company recommends that the
Company's stockholders vote "FOR" the following proposals:
- Election of five directors to serve on the Company's Board of
Directors until the 2019 annual meeting of stockholders or until
their successors are elected and qualified;
- Approval of an amendment to the My Size, Inc. 2017 Equity
Incentive Plan to increase the reservation of common stock for
issuance thereunder to 3,000,000 shares from 2,000,000 shares;
- Approval of an amendment to the My Size, Inc. 2017 Consultant
Equity Incentive Plan to increase the reservation of common stock
for issuance thereunder to 7,000,000 shares from 4,500,000 shares;
and
- Ratification of the appointment of Somekh Chaikin as our
independent public accountant for the fiscal year ending
December 31, 2018.
About My Size, Inc.
My Size, Inc. (TASE: MYSZ)
(NASDAQ: 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 technology is
driven by several algorithms which are able to calculate and record
measurements in a variety of novel ways. To learn more about My
Size, please visit our website. http://www.mysizeid.com
Follow us on Facebook, LinkedIn and Twitter.
Contact:
Eran Yoels
Rimon, Cohen and Co.
Eran@rcspr.co.il
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SOURCE My Size Inc.