UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On December 15, 2025, the Compensation Committee of My Size, Inc. (the “Company”) approved grants of restricted stock awards (the “RS Awards”) to the Company’s executive officers under the Company’s 2017 Equity Incentive Plan.
The RS Awards are comprised of performance-based restricted stock that will vest subject to achievement of certain profit and business targets (“Performance-Based Awards”), or time-based restricted stock that vest in three equal annual installments on January 1, 2026, January 1, 2027, and January 1, 2028 (“Time-Based Awards”), in each case subject to the executive officer’s continued service through the applicable vesting date.
The following table sets forth the RS Awards which were awarded to the Company’s executive officers:
| Executive Officer | Position | Performance-Based Awards | Time-Based Awards | |||||||
| Ronen Luzon | Chief Executive Officer | 125,000 | 75,000 | |||||||
| Cembrero Saralegui Borja | Chief Growth Officer | 60,000 | 50,000* | |||||||
| Billy Pardo | Chief Product Officer and Chief Operating Officer | 20,000 | 40,000 | |||||||
| Oren Elmaliah | Chief Financial Officer | - | 30,000 | |||||||
* 10,000 of Mr. Cembrero’s Time-Based Awards are fully vested upon grant.
The RS Awards were granted pursuant to the Company’s Form of Section 102 Capital Gain Restricted Stock Award Agreement, which was previously filed as Exhibit 10.14 to the Company’s Annual Report on Form 10-K for the year ended 2024, filed with the Securities and Exchange Commission on March 27, 2025. The foregoing summary of the RS Awards is not a complete description of all of the terms and conditions of the RS Awards, and is qualified in its entirety by reference to the full text of such form, which is incorporated herein by reference.
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.
| MY SIZE, INC. | ||
| Date: December 19, 2025 | By: | /s/ Ronen Luzon |
| Name: | Ronen Luzon | |
| Title: | Chief Executive Officer | |