Netlist Inc. Adjourns Annual Meeting to Sept 24, 2025
Ticker: NLST · Form: DEFA14A · Filed: Sep 15, 2025 · CIK: 1282631
Sentiment: neutral
Topics: proxy-statement, annual-meeting, corporate-governance
TL;DR
NETLIST INC meeting pushed to 9/24/25, proxy statement out.
AI Summary
Netlist, Inc. has adjourned its Annual Meeting of Stockholders to September 24, 2025. The company is filing a Definitive Proxy Statement (DEFA14A) to provide shareholders with information regarding the meeting and related matters. The filing details the company's structure, business address, and fiscal year end, indicating it is a public company in the semiconductors industry.
Why It Matters
This filing informs shareholders about the rescheduled annual meeting, which is crucial for corporate governance and allows shareholders to vote on important company matters.
Risk Assessment
Risk Level: low — This is a routine proxy statement for an adjourned annual meeting, not indicating immediate financial distress or significant new risks.
Key Players & Entities
- NETLIST, INC. (company) — Registrant
- September 24, 2025 (date) — Adjourned Annual Meeting Date
- 949-435-0025 (phone_number) — Company Business Phone
- DEFA14A (document_type) — Filing Type
FAQ
What is the purpose of this DEFA14A filing?
The purpose of this DEFA14A filing is to serve as a Definitive Proxy Statement for Netlist, Inc.'s Annual Meeting of Stockholders, which has been adjourned.
When is the rescheduled Annual Meeting of Stockholders?
The Annual Meeting of Stockholders has been adjourned to September 24, 2025.
What is Netlist, Inc.'s fiscal year end?
Netlist, Inc.'s fiscal year end is December 27.
Where is Netlist, Inc. headquartered?
Netlist, Inc.'s business address is 111 Academy, Suite 100, Irvine, CA 92617.
What is the SIC code for Netlist, Inc.?
The Standard Industrial Classification (SIC) code for Netlist, Inc. is 3674, which corresponds to Semiconductors & Related Devices.
Filing Stats: 374 words · 1 min read · ~1 pages · Grade level 8.6 · Accepted 2025-09-15 16:00:14
Filing Documents
- tm2525622d4_defa14a.htm (DEFA14A) — 13KB
- tm2525622d4_defa14aimg001.jpg (GRAPHIC) — 16KB
- 0001104659-25-089981.txt ( ) — 36KB
From the Filing
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material under §240.14a-12 NETLIST, INC. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11. Shareholder Name Address 1 Address 2 Address 3 IMPORTANT MESSAGE FROM NETLIST Re: Netlist, Inc. Annual Meeting of Stockholders Dear Netlist Stockholder: Our Annual Meeting of Stockholders has been adjourned to September 24, 2025 for the consideration of “Proposal No. 5 — Approval of Amendment to our Restated Certificate of Incorporation to Increase the Authorized Shares of our Common Stock,” and we are contacting you with a request to vote your Netlist shares with respect to Proposal No. 5. It is very important that you vote before the meeting. Our proxy solicitor, D.F. King, is standing by to discuss Proposal No. 5 and to take your vote. The call will only take a few moments of your time and there is no confidential information required. The proxy statement (as has been supplemented and amended to date) contains important additional information regarding Proposal No. 5 and is available at www.proxyvote.com . You are encouraged to read the proxy statement. Please note that Proposal Nos. 1, 2, 3, 4, 6 and 7 were adopted at the Annual Meeting on September 9, 2025 prior to its adjournment and, as such, votes will only be accepted at the reconvened meeting on Proposal No. 5. Please contact D.F. King toll-free at 1-866-207-2356 between 9:00 a.m. and 10:00 p.m. Eastern time Monday through Saturday with any questions or to vote. At the time of the call, please reference the number listed below. Sincerely, /s/ Gail Sasaki Gail Sasaki Executive Vice President, Chief Financial Officer and Corporate Secretary