Company: GSIT
Filing Date: 2025-07-17
Form Type: DEF 14A
Source: 0001104659-25-068655
Chunk: 5

Company: GSI TECHNOLOGY INC
Filing Date: 2025-07-17
Form: DEF 14A
Chunk 5
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 2026 (Proposal No. 2); and • to vote on an advisory (non-binding) resolution to approve the fiscal 2025 compensation of our named executive officers (as defined in this proxy statement) (Proposal No. 3); We will also consider any other business that properly comes before the annual meeting. What is a proxy? A proxy is your designation of another person or persons to vote your shares on your behalf. By properly signing and returning the enclosed proxy card, or by voting via the Internet or by telephone, you give the persons designated as proxies by our Board of Directors the authority to vote your shares in the manner that you specify. How does the Board recommend that I vote my shares? Our Board of Directors unanimously recommends that you vote your shares: • FOR all of the Board’s nominees for director, as listed and described under Proposal No. 1; • FOR ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending March 31, 2026; and • FOR approval of the advisory (non-binding) resolution approving the fiscal 2025 compensation of our named Executive Officers. Who is entitled to vote at the Annual Meeting? Only stockholders of record at the close of business on July 2, 2025 (the “Record Date”) are entitled to vote at the annual meeting. As of the Record Date, 29,090,626 shares of our common stock were outstanding. How many shares must be present to hold the Annual Meeting? The presence of the holders of a majority of all shares outstanding and entitled to vote, whether attending the audio webcast or represented by proxy, will constitute a quorum for the transaction of business at the annual meeting. If a quorum is not present, the annual meeting will be adjourned until a quorum is obtained. 2 TABLE OF CONTENTS How many votes do I have? Each stockholder is entitled to cast one vote for each share of our common stock held on the Record Date. If I am a stockholder of record, how do I vote? If your shares are registered directly in your name with our transfer agent, you are considered to be the stockholder of record with respect to those shares, and these proxy materials have been sent directly to you. If you are a stockholder of record, there are four ways to vote your shares: • by completing, signing and dating your proxy card and returning it in the envelope provided; • via the Internet by following the