GSI Technology Files Proxy Statement for August Shareholder Meeting

TL;DR

GSI Proxy filed. Vote on directors Aug 22. Standard stuff.

AI Summary

GSI Technology, Inc. filed its definitive proxy statement (DEF 14A) on July 18, 2024, for its annual meeting of stockholders scheduled for August 22, 2024. The filing outlines the agenda for the meeting, including the election of directors and other corporate governance matters. The company is seeking shareholder approval for routine business items.

Why It Matters

This filing provides shareholders with crucial information to make informed decisions regarding company leadership and corporate governance at the upcoming annual meeting.

Risk Assessment

Risk Level: low — This is a routine DEF 14A filing for an annual shareholder meeting, typically containing standard corporate governance proposals.

Key Players & Entities

• GSI Technology, Inc. (company) — Registrant
• 0001104659-24-080826 (filing_id) — Accession Number
• 20240718 (date) — Filing Date
• 20240822 (date) — Annual Meeting Date

FAQ

Filing Documents

• tm2417241-1_def14a.htm (DEF 14A) — 828KB
• bc_netloss-4c.jpg (GRAPHIC) — 54KB
• bc_tsr-4c.jpg (GRAPHIC) — 68KB
• lg_gsitechnology-4c.jpg (GRAPHIC) — 15KB
• px_24gsitechproxy1pg01-4c.jpg (GRAPHIC) — 259KB
• px_24gsitechproxy1pg02-4c.jpg (GRAPHIC) — 237KB
• sg_leeleanshu-bw.jpg (GRAPHIC) — 6KB
• sg_robertyau-bw.jpg (GRAPHIC) — 11KB
• 0001104659-24-080826.txt ( ) — 1657KB

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 20 Compensation Discussion and Analysis 20 Compensation Committee Report 26 Summary Compensation Table 26 Grants of Plan-Based Awards 27 Outstanding Equity Awards at Fiscal Year-End 27 Option Exercises and Stock Vested During Last Fiscal Year 28 Potential Payments Upon Change of Control 29 Compensation of Directors 30 Equity Compensation Plan Information 31 PAY VERSUS PERFORMANCE 32 RELATED PERSON TRANSACTIONS 36 PRINCIPAL STOCKHOLDERS AND STOCK OWNERSHIP BY MANAGEMENT 37 STOCKHOLDER PROPOSALS TO BE PRESENTED AT NEXT ANNUAL MEETING 39 TRANSACTION OF OTHER BUSINESS 39 ANNUAL REPORT ON FORM 10-K 39 i TABLE OF CONTENTS GSI TECHNOLOGY, INC. 1213 Elko Drive Sunnyvale, CA 94089 PROXY STATEMENT FOR ANNUAL MEETING OF STOCKHOLDERS To Be Held August 22, 2024 The accompanying proxy is solicited by the Board of Directors of GSI Technology, Inc., a Delaware corporation, for use at its annual meeting of stockholders to be held on Thursday, August 22, 2024, or any adjournment or postponement thereof, for the purposes set forth in the accompanying Notice of Annual Meeting of Stockholders. This proxy statement and the enclosed proxy are being mailed to stockholders on or about July 15, 2024. References in this proxy statement to the "Company," "we," "our," "us" and "GSI Technology" are to GSI Technology, Inc., and references to the "annual meeting" are to the 2024 Annual Meeting of Stockholders. When we refer to the Company's fiscal year, we mean the annual period ending on March 31. This proxy statement covers our fiscal year ended March 31, 2024 ("fiscal 2024"). INFORMATION CONCERNING SOLICITATION AND VOTING Why am I receiving these proxy materials? We sent you this proxy statement and proxy card because your Board of Directors is soliciting your proxy to vote at the annual meeting. This proxy statement contains important information that is intended to assist you in making

View Full Filing

View this DEF 14A filing on SEC EDGAR