Company: GSIT
Filing Date: 2025-07-17
Form Type: DEF 14A
Source: 0001104659-25-068655
Chunk: 2

Company: GSI TECHNOLOGY INC
Filing Date: 2025-07-17
Form: DEF 14A
Chunk 2
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 of the Notice. You must enter a valid control number to enter the virtual meeting. Douglas Schirle
Secretary Sunnyvale, California
July 17, 2025

| ​ | ​ | IMPORTANT: Please vote your shares via the Internet or by telephone, in accordance with the instructions contained in the accompanying materials, or by dating and signing the proxy card and returning it in the accompanying postage-paid envelope to ensure that your shares are represented at the meeting. If you attend the audio webcast of the meeting, you may choose to vote your shares even if you have previously sent in your proxy card or submitted your proxy via the Internet. | ​ | ​ |

TABLE OF CONTENTS

TABLE OF CONTENTS

TABLE OF CONTENTS

| ​                                                                                              | ​ | ​ | Page |   |    |   | ​ |
| INFORMATION CONCERNING SOLICITATION AND VOTING                                                 | ​ | ​ | ​    | ​ |  1 | ​ | ​ |
| PROPOSAL NO. 1 ELECTION OF DIRECTORS                                                           | ​ | ​ | ​    | ​ |  6 | ​ | ​ |
| CORPORATE GOVERNANCE                                                                           | ​ | ​ | ​    | ​ |  9 | ​ | ​ |
| Director Independence                                                                          | ​ | ​ | ​    | ​ |  9 | ​ | ​ |
| Board of Directors Leadership Structure                                                        | ​ | ​ | ​    | ​ |  9 | ​ | ​ |
| The Board of Directors’ Role in Risk Oversight                                                 | ​ | ​ | ​    | ​ |  9 | ​ | ​ |
| Executive Sessions                                                                             | ​ | ​ | ​    | ​ | 10 | ​ | ​ |
| Committees and Meeting Attendance                                                              | ​ | ​ | ​    | ​ | 10 | ​ | ​ |
| Director Nominations                                                                           | ​ | ​ | ​    | ​ | 11 | ​ | ​ |
| Director Qualifications Matrix                                                                 | ​ | ​ | ​    | ​ | 13 | ​ | ​ |
| Board Diversity                                                                                | ​ | ​ | ​    | ​ | 13 | ​ | ​ |
| Communications with Directors                                                                  | ​ | ​ | ​    | ​ | 14 | ​ | ​ |
| Evaluation of the Board of Directors and Committees                                            | ​ | ​ | ​    | ​ | 14 | ​ | ​ |
| Director Attendance at Annual Meetings                                                         | ​ | ​ | ​    | ​ |