Company: GSIT
Filing Date: 2025-08-22
Form Type: 8-K
Source: 0001104659-25-081942
Chunk: 0

Company: GSI TECHNOLOGY INC
Filing Date: 2025-08-22
Form: 8-K
Item: Item 5.07
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Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company held its annual meeting of stockholders
on August 21, 2025. At the annual meeting, the matters set forth below were submitted to a vote of the Company’s stockholders.
The final tally of shares voted for, against or withheld, as well as the number of abstentions and broker non-votes, as to each such matter,
where applicable, are set forth below.

  The Company’s stockholders elected the following five persons to serve on the Company’s Board of Directors until the next             

  Director Nominees               For      Withhold      Broker Non-Vote  
 ──────────────────────────────────────────────────────────────────────────
  Elizabeth Cholawsky      12,578,585       104,437            6,103,899  
  Haydn Hsieh              12,532,258       150,764            6,103,899  
  Ruey L. Lu               12,479,186       203,836            6,103,899  
  Lee-Lean Shu             12,579,824       103,198            6,103,899  
  Ronald R. Steger         12,618,015        65,007            6,103,899  

  The Company’s stockholders ratified the appointment of BDO USA, P. C. as the Company’s independent registered public accounting  
  firm for the fiscal year ending March 31, 2025, with the votes cast as follows:                                                  
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────

  Votes For:             18,436,156  
  Votes Against:            307,962  
  Abstentions:               42,803  
  Broker Non-Votes:               0  

  The Company’s stockholders approved an advisory (non-binding) resolution regarding the fiscal 2025 compensation of the executive  

  Votes For:             12,482,730  
  Votes Against:            172,188  
  Abstentions:               28,104  
  Broker Non-Votes:       6,103,899  

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized

                             GSI