Company: GSIT
Filing Date: 2025-07-17
Form Type: DEF 14A
Source: 0001104659-25-068655
Chunk: 24

Company: GSI TECHNOLOGY INC
Filing Date: 2025-07-17
Form: DEF 14A
Chunk 24
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   | ​ |
|:--------------|:--|:--|:------------|:--|--------:|:--|:--|:--|:------------|:--|--------:|:--|:--|
| Audit fees(1) | ​ | ​ | ​           | $ | 726,730 | ​ | ​ | ​ | ​           | $ | 880,680 | ​ | ​ |
| Tax fees(2)   | ​ | ​ | ​           | ​ |  37,275 | ​ | ​ | ​ | ​           | ​ |  35,700 | ​ | ​ |
| Total fees    | ​ | ​ | ​           | $ | 764,005 | ​ | ​ | ​ | ​           | $ | 916,380 | ​ | ​ |

(1) Audit fees consist of fees for professional services rendered for the audit of GSI Technology’s annual consolidated financial statements, the review of the interim consolidated financial statements included in quarterly reports and services that are normally provided in connection with statutory and regulatory filings. (2) Tax fees consist of fees for consultation on various tax matters and compliance with federal and state income tax filing requirements. The Audit Committee has determined that all services performed by BDO USA, P.C. are compatible with maintaining the independence of BDO USA, P.C. The Audit Committee’s policy is to pre-approve all audit and permissible non-audit services provided by our independent registered public accounting firm. These services may include audit services, audit related services, tax services and other services. Pre-approval is generally provided for up to one year and any pre-approval is detailed as to the particular service or category of services. Pursuant to this policy, all of the foregoing fees paid to BDO USA, P.C. for the fiscal years ending March 31, 2025 and March 31, 2024 were approved by the Audit Committee. The independent registered public accounting firm and management are required to periodically report to the Audit Committee regarding the extent of services provided by the independent registered public accounting firm in accordance with this pre-approval. Vote Required and Board of Directors Recommendation Approval of this proposal requires the affirmative vote of a majority of the shares present in person or by proxy and voting on the matter. Abstentions and broker non-votes will each be counted as present for purposes of determining the presence of a quorum but will not have any effect on the outcome of the vote. The Board of Directors unanimously recommends a