Company: GSIT
Filing Date: 2025-07-17
Form Type: DEF 14A
Source: 0001104659-25-068655
Chunk: 3

Company: GSI TECHNOLOGY INC
Filing Date: 2025-07-17
Form: DEF 14A
Chunk 3
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 MANAGEMENT                                       | ​ | ​ | ​    | ​ | 39 | ​ | ​ |
| STOCKHOLDER PROPOSALS TO BE PRESENTED AT NEXT ANNUAL MEETING                                   | ​ | ​ | ​    | ​ | 41 | ​ | ​ |
| TRANSACTION OF OTHER BUSINESS                                                                  | ​ | ​ | ​    | ​ | 41 | ​ | ​ |
| ANNUAL REPORT ON FORM 10-K                                                                     | ​ | ​ | ​    | ​ | 41 | ​ | ​ |

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TABLE OF CONTENTS GSI TECHNOLOGY, INC. 1213 Elko Drive
Sunnyvale, CA 94089 PROXY STATEMENT
FOR ANNUAL MEETING OF STOCKHOLDERS
To Be Held August 21, 2025 The accompanying proxy is solicited by the Board of Directors of GSI Technology, Inc., a Delaware corporation, for use at its annual meeting of stockholders to be held on Thursday, August 21, 2025, or any adjournment or postponement thereof, for the purposes set forth in the accompanying Notice of Annual Meeting of Stockholders. This proxy statement and the enclosed proxy are being mailed to stockholders on or about July 17, 2025. References in this proxy statement to the “Company,” “we,” “our,” “us” and “GSI Technology” are to GSI Technology, Inc., and references to the “annual meeting” are to the 2025 Annual Meeting of Stockholders. When we refer to the Company’s fiscal year, we mean the annual period ending on March 31. This proxy statement covers our fiscal year ended March 31, 2025 (“fiscal 2025”). INFORMATION CONCERNING SOLICITATION AND VOTING Why am I receiving these proxy materials? We sent you this proxy statement and proxy card because your Board of Directors is soliciting your proxy to vote at the annual meeting. This proxy statement contains important information that is intended to assist you in making informed decisions regarding your vote. How can I attend the Annual Meeting? The Annual Meeting will be a completely virtual meeting of stockholders, which will be conducted exclusively by audio webcast. You are entitled to participate in the Annual Meeting only if you were a stockholder of the Company as of the close of business on the Record Date, or if you hold a valid proxy for the Annual Meeting. No physical meeting will be held. You will be able to attend the Annual Meeting and submit your questions