Item 1.01 Entry into a Material Definitive Agreement.

On January 10, 2023, My Size, Inc. (the "Company") entered into a securities purchase agreement (the "RD Purchase Agreement") pursuant to which the Company agreed to sell and issue in a registered direct offering (the "Registered Direct Offering") an aggregate of 162,000 of the Company's shares of common stock (the "RD Shares") and pre-funded warrants (the "Pre-funded Warrants") to purchase up to 278,899 shares of common stock and, in a concurrent private placement, unregistered warrants to purchase up to 883,798 shares of common stock (the "RD Warrants"), consisting of Series A warrants ("Series A Warrants") to purchase up to 441,899 shares of common stock and Series B warrants ("Series B Warrants") to purchase up to 441,899 shares of common stock, at an offering price of $3.055 per RD Share and associated Series A and Series B warrants and an offering price of $3.054 per Pre-funded Warrant and associated Series A and Series B warrants.

In addition, the Company entered into a securities purchase agreement (the "PIPE Purchase Agreement," and together with the RD Purchase Agreement, the "Purchase Agreements") pursuant to which the Company agreed to sell and issue in a private placement (the "PIPE Offering" and together with the Registered Direct Offering, the "Offerings") an aggregate of up to 540,098 unregistered Pre-funded Warrants and unregistered warrants to purchase up to an aggregate of 1,080,196 shares of common stock (the "PIPE Warrants" and together with the RD Warrants, the "Warrants"), consisting of Series A Warrants to purchase up to 540,098 shares of common stock and Series B Warrants to purchase up to 540,098 shares of common stock at an offering price of $3.054 per Pre-funded Warrant and associated Series A and Series B warrants.

The Pre-funded Warrants will be immediately exercisable at an exercise price of $0.001 per share and will not expire until exercised in full. The Warrants will be immediately exercisable upon issuance at an exercise price of $2.805 per share, subject to adjustment as set forth therein. The Series A Warrants have a term of five and one-half years from the date of issuance and the Series B Warrants have a term of 28 months from the date of issuance. The Warrants may be exercised on a cashless basis if there is no effective registration statement registering the shares underlying the warrants.

In connection with the PIPE Purchase Agreement, the Company entered into a registration rights agreement (the "Registration Rights Agreement"). Pursuant to the Registration Rights Agreement, the Company is required to file a resale registration statement (the "Registration Statement") with the Securities and Exchange Commission (the "SEC") to register for resale the shares issuable upon exercise of the unregistered Pre-funded Warrants and Warrants, within 20 days of the signing date of the PIPE Purchase Agreement (the "Signing Date"), and to have such Registration Statement declared effective within 60 days after the Signing Date in the event the Registration Statement is not reviewed by the SEC, or 90 days of the Signing Date in the event the Registration Statement is reviewed by the SEC. The Company will be obligated to pay certain liquidated damages if the Company fails to file the Registration Statement when required, fails to cause the Registration Statement to be declared effective by the SEC when required, of if the Company fails to maintain the effectiveness of the Registration Statement.

The Purchase Agreements and the Registration Rights Agreements also contain representations, warranties, indemnification and other provisions customary for transactions of this nature. In addition, subject to limited exceptions, the Purchase Agreements provide that for a period of one year following the closing of the offering, the Company will not effect or enter into an agreement to effect a "variable rate transaction" as defined in the Purchase Agreements. In addition, pursuant to the Purchase Agreements, the Company agreed to abide by certain customary standstill restrictions for a period of sixty (60) days following the closing of the offering.

Aggregate gross proceeds to the Company in respect of the Offerings is approximately $3.0 million, before deducting fees payable to the placement agent and other offering expenses payable by the Company. The Offerings are expected to close on or about January 12, 2023, subject to satisfaction of customary closing conditions.

The Company also entered into a letter agreement (the "Engagement Agreement") with H.C. Wainwright & Co., LLC ("Wainwright"), pursuant to which Wainwright agreed to serve as the exclusive placement agent for the Company in connection with the Offerings. The Company agreed to pay Wainwright a cash placement fee equal to 7% of the aggregate gross proceeds raised in the Offerings, a management fee of 1% of the aggregate gross proceeds raised in the Offerings, a non-accountable expense allowance of $85,000 and clearing fees of $15,950. Wainwright will also receive placement agent warrants (the "Placement Agent Warrants") on substantially the same terms as the Series A Warrants to be issued in the Offering in an amount equal to 7% of the aggregate number of Shares and Pre-funded Warrants sold in the Offerings, or 68,740 shares, at an exercise price of $3.8188 per share and a term expiring on January 10, 2028.

The RD Shares and the Pre-funded Warrants and the shares underlying the Pre-funded Warrants to be issued in the Registered Direct Offering will be issued pursuant to a prospectus supplement dated as of January 10, 2023 which will be filed with the SEC, in connection with a takedown from the Company's shelf registration statement on Form S-3 (File No. 333-251679), which became effective on December 30, 2020, and the base prospectus dated as of December 30, 2020 contained in such registration statement.

The Pre-funded Warrants to be issued in the PIPE Offering, the Warrants, Placement Agent Warrants and the shares underlying such warrants are being offered and sold pursuant to an exemption from the registration requirements under Section 4(a)(2) of the Securities Act of 1933, as amended (the "Securities Act") and Rule 506 of Regulation D promulgated thereunder. The investors have represented that they are accredited investors, as that term is defined in Regulation D, or qualified institutional buyer as defined in Rule 144(A)(a), and have acquired such securities for their own account and have no arrangements or understandings for any distribution thereof. The offer and sale of the foregoing securities is being made without any form of general solicitation or advertising. The Pre-funded Warrants to be issued in the PIPE Offering, the Warrants, Placement Agent Warrants and the shares underlying such warrants have not been registered under the Securities Act or applicable state securities laws. Accordingly, such securities may not be offered or sold in the United States except pursuant to an effective registration statement or an applicable exemption from the registration requirements of the Securities Act and such applicable state securities laws.

This Current Report on Form 8-K shall not constitute an offer to sell or the . . .

Item 3.02. Unregistered Sales of Equity Securities.

The information under Item 1.01 of this Current Report on Form 8-K regarding the unregistered securities described herein is incorporated herein by reference.




Item 8.01. Other Events.

On January 10, 2023, the Company also issued a press release announcing the Offerings. A copy of the press release is attached as Exhibit 99.1 hereto.

Item 9.01 Financial Statements and Exhibits






(d) Exhibits



5.1      Opinion of Greenberg Traurig, LLP
10.1     Form of Registered Direct Offering Securities Purchase Agreement, dated
       January 10, 2023
10.2     Form of PIPE Securities Purchase Agreement, dated January 10, 2023
10.3     Form of Registered Direct Pre-Funded Warrant
10.4     Form of Series A and Series B Warrant
10.5     Form of Private Placement Pre-Funded Warrant
10.6     Form of Registration Rights Agreement, dated January 10, 2023
10.7     Engagement Agreement
23.1     Consent of Greenberg Traurig, LLP (included in Exhibit 5.1)
99.1     Press Release, dated January 10, 2023
104    Cover Page Interactive Data File (formatted as inline XBRL)

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