Company: GSIT
Filing Date: 2025-07-17
Form Type: DEF 14A
Source: 0001104659-25-068655
Chunk: 23

Company: GSI TECHNOLOGY INC
Filing Date: 2025-07-17
Form: DEF 14A
Chunk 23
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 officer or employee of GSI Technology. During fiscal 2025, no member of the Compensation Committee had any relationship with GSI Technology requiring disclosure under Item 404 of Regulation S-K. During fiscal 2025, none of GSI Technology’s executive officers served on the compensation committee (or its equivalent) or board of 14 TABLE OF CONTENTS directors of another entity any of whose executive officers served on GSI Technology’s Compensation Committee or Board of Directors. Transactions with Related Persons GSI Technology incurred non-recurring engineering service expense and manufacturing services of approximately $140,000 and $500,000 during the fiscal years ended March 31, 2025 and March 31, 2024, respectively, from Wistron NeWeb Corp (“WNC”) in connection with the design, development and manufacture of single-APU PCIe production boards, to be used in the Company’s in-place associative computing product. Mr. Hsieh, a member of the Board of Directors, is the Chairman and Chief Strategy Officer of WNC. For information regarding GSI Technology’s procedures for approval of transactions with related persons, please see “Related Person Transactions”. 15

TABLE OF CONTENTS

PROPOSAL NO. 2 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM The Audit Committee of the Board of Directors of GSI Technology has selected BDO USA, P.C. as its independent registered public accounting firm to audit the consolidated financial statements of GSI Technology for the fiscal year ending March 31, 2026. BDO USA, P.C. has acted in such capacity since its appointment in September 2017. A representative of BDO USA, P.C. is expected to be present at the 2025 Annual Meeting, with the opportunity to make a statement if the representative desires to do so, and is expected to be available to respond to appropriate questions. At the 2025 Annual Meeting, the stockholders are being asked to ratify the selection of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2026. The following table sets forth the aggregate fees billed to GSI Technology for the fiscal years ended March 31, 2025 and March 31, 2024 by BDO USA, P.C.:

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