GSI Technology amends bylaws to allow director removal without cause; charter amendment subject to stockholder vote

GSI TECHNOLOGY INC

Board adopted restated bylaws on Jan 25, 2022, permitting director removal without cause by majority vote.
Prior bylaws required cause for removal; new provision is effective immediately.
Restated charter includes same removal change but requires stockholder approval at next annual meeting.
Company will not enforce old for-cause removal provision pending stockholder vote.
Charter also removes historical preferred stock provisions from pre-IPO period.

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