secwatch.observer — SEC 8-K summary
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Issuer:     GSI TECHNOLOGY INC (GSIT)
CIK:        0001126741
Form:       8-K
Filed at:   2021-08-27T23:59:59+00:00
Accession:  0001104659-21-110511
Event type: other
Sentiment:  neutral
Materiality: 0.30
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

GSI Technology holds annual meeting; elects all 8 directors, approves amended 2016 equity plan
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- All eight director nominees elected with strong support; Jack Bradley, Elizabeth Cholawsky, Haydn Hsieh, Kim Le, Ruey Lu, Barbara Nelson, Lee-Lean Shu, Robert Yau.
- Stockholders ratified BDO USA as auditor for fiscal year ending March 31, 2022 with 17,556,012 for, 77,080 against.
- Advisory vote on executive compensation approved: 13,064,184 for, 318,306 against, 2,020,160 abstentions.
- Amended 2016 Equity Incentive Plan approved with 10,224,984 for, 3,156,902 against; plan extends 10-year term and increases share reserve.
- Board committees reconstituted: Kim Le chairs Audit; Elizabeth Cholawsky chairs Compensation; Jack Bradley named lead director, chairs Nominating and Governance.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1126741/000110465921110511/0001104659-21-110511-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1126741/000110465921110511/tm2126065d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-21-110511

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