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Airport city, Israel, December 30, 2021 /PRNewswire/ – MySize, Inc. (Nasdaq:mouse) (TASE: MYSZ) (“MySize” or “Company”), a developer and creator of innovative measurement solutions, today announced its 2021 annual shareholder meeting (“annual meeting”) regarding the adjournment of part 3 of the proposal to the United States Provisions in the final proxy statement submitted by the Securities and Exchange Commission December 6, 2021 (“Proxy Statement”). The meeting was held in response to the other proposals put forward in the proxy statement, all of which have been approved and approved by the necessary majority.
Proposal 3 is a proposal to revise the company’s revised and restated company registration certificate, dividing the company’s board of directors into three levels, and the term of office of each level member is three years.Although proposal 3 has passed the 95% pass rate so far, as of now, more than 50% of the company’s issued shares of common stock have been approved November 4, 2021 It is necessary for the proposal to be approved. The company only adjourned the annual meeting on Proposal 3 to give its shareholders more time to vote on Proposal 3.The annual meeting will continue on Proposal 3 10:00 AM (Easter time) on January 6, 2022 And will continue to be held at the offices of Barnea Jaffa Lande & Co Law Offices, 58 HaRakevet St., Tel Aviv 6777016, Israel.
The record date for determining the shareholders who are eligible to vote at the annual meeting will be kept at the end of business November 4, 2021. Shareholders who have submitted the proxy statement do not need to vote for the reconvened annual meeting because the proxy statement is still valid. Shareholders who have submitted a proxy statement want to change…
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