Business Context and Reporting Period
This Form 8-K Current Report was filed by My Size, Inc. on November 24, 2021. The filing pertains to the scheduling of the Company's 2021 Annual Meeting of Stockholders and the establishment of deadlines for stockholder proposals.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report is a procedural notification regarding corporate governance events and does not contain financial performance data.
Material Changes
There are no material financial changes reported in this filing. The primary event is the scheduling of the Annual Meeting for December 30, 2021, which is more than 30 days from the anniversary of the 2020 meeting. Consequently, the Company has established a new deadline for the receipt of stockholder proposals.
Guidance, Outlook, and Management Commentary
Management has announced the following key dates and requirements for the Annual Meeting:
- Meeting Date: December 30, 2021.
- Record Date: November 4, 2021.
- Proposal Deadline: Stockholder proposals under Rule 14a-8 and advance notice proposals (including director nominations) must be received by the Company's Secretary no later than December 4, 2021.
- Compliance: Proposals must comply with SEC rules; non-compliant proposals may be omitted from proxy materials.
Key Facts for Investor Verification
- Verify the record date of November 4, 2021, to confirm eligibility to vote at the December 30, 2021, Annual Meeting.
- Note the December 4, 2021, deadline for submitting stockholder proposals or director nominations to ensure timely consideration.
- Confirm that the Annual Meeting date shift necessitates the new proposal deadline due to the 30-day rule under the Exchange Act.