GSI Technology stockholders approve charter amendment removing for-cause director removal requirement

GSI TECHNOLOGY INC

Stockholders approved Restated Charter ending for-cause director removal; directors now removable by majority vote without cause.
Authorized preferred shares reduced to 5 million; board size set at 8 members.
Eight directors elected: Jack Bradley, Elizabeth Cholawsky, Haydn Hsieh, Kim Le, Ruey L. Lu, Barbara Nelson, Lee-Lean Shu, Robert Yau.
Ratification of BDO USA as independent auditor for FY ending March 31, 2023 approved.
Advisory vote on executive compensation approved (13.4M for, 4.1M against).

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