Company: GSIT
Filing Date: 2025-07-17
Form Type: DEF 14A
Source: 0001104659-25-068655
Chunk: 38

Company: GSI TECHNOLOGY INC
Filing Date: 2025-07-17
Form: DEF 14A
Chunk 38
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 the transition relief under the legislation repealing the exemption the Section 162(m) deduction limit, no assurance can be given that compensation intended to satisfy the requirements for exemption in fact will do so. Salaries and bonuses do not qualify as performance-based compensation for purposes of Section 162(m). Other Compensation-Related Policies Our insider trading policy appliesto shares of our common stock held by our directors, officers and other employees, including shares issued pursuant to equity-based awards. The policy prohibits our directors, executive officers and other employees from, among other things: • engaging in short sales of our stock; 24 TABLE OF CONTENTS • engaging in transactions in derivative securities involving our stock; • hedging their ownership position in our stock; and • holding our stock in a margin account or pledging our stock as collateral for a loan. Compensation Committee Report We, the Compensation Committee of the Board of Directors of GSI Technology, Inc., have reviewed the Compensation Discussion and Analysis contained in this proxy statement and discussed it with management. Based on such review and discussions, we have recommended to the Board of Directors that the Compensation Discussion and Analysis be included in this proxy statement and in GSI Technology, Inc.’s Annual Report on Form 10-K for the fiscal year ended March 31, 2025. THE COMPENSATION COMMITTEE Elizabeth Cholawsky (Chair)
Jack A. Bradley
Haydn Hsieh
Ruey L. Lu 25

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Summary Compensation Table The following table sets forth information concerning the compensation earned during the fiscal years ended March 31, 2025 and 2024 by our Chief Executive Officer and our two other most highly compensated executive officers, determined as of March 31, 2025:

| Name and Principal Position                        | ​ | ​ | Year |   |      |   | ​ | ​ | Salary($) |   |         |   | ​ | ​ | OptionAwards($)(1) |   |         |   | ​ | ​ | Non-EquityIncentive PlanCompensation($) |   |           |   | ​ | ​ | All OtherCompensation($) |   |          |   | ​ | ​ | Total($) |   |         |   | ​ |
| Lee-Lean ShuPresident and Chief Executive Officer  | ​ | ​ |    ​ | ​ | 2025 | ​ | ​ | ​ |         ​ | ​ | 302,339 | ​ | ​ | ​ |                  ​ | ​ |