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GSI Technology, Inc.

NASDAQ:GSIT
Annual Meeting

of Shareholders

MEETING DATE

08/20/2026
DEF 14A FILED
07/16/2026
PUBLISHED
07/16/2026 8:05 pm
TIME TO PUBLISH
07/18/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:GSIT · CUSIP 36241U106 · CIK 0001126741

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To elect five persons to serve on our Board of Directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the Board unanimously recommends FOR all five nominees.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending March 31, 2027
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee determined all services performed by BDO USA, P.C. are compatible with maintaining independence.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To vote on an advisory (non-binding) resolution regarding the fiscal 2026 compensation of the executive officers named in the Summary Compensation Table included in the proxy statement for the annual meeting
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states 98% of votes cast supported executive compensation at the 2025 annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

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