---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-22-127870"
form_type: "8-K"
ticker: "GSIT"
cik: "0001126741"
company_name: "GSI TECHNOLOGY INC"
filed_at: "2022-12-16T23:59:59+00:00"
generated_at: "2026-06-21T03:09:34.244052+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# Director Kim Le resigns; board size cut to 7; bylaws tightened for stockholder nominations

## Summary
- Kim Le resigned from the board and Audit Committee for personal reasons; no disagreement cited.
- Board size reduced from 8 to 7 via bylaw amendment.
- Jack Bradley elected Audit Committee Chair; Elizabeth Cholawsky joins Audit Committee; Barbara Nelson becomes Nominating and Governance Chair.
- Bylaws amended to require compliance with Rule 14a-19 universal proxy rules and enhanced disclosure for director nominations.
- Amendments also include gender-neutral terms and other procedural clarifications.

## SEC filing metadata
- accession: 0001104659-22-127870
- form_type: 8-K
- ticker: GSIT
- cik: 0001126741
- company_name: GSI TECHNOLOGY INC
- filed_at: 2022-12-16T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 3.03, 5.03, 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1126741/000110465922127870/0001104659-22-127870-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1126741/000110465922127870/tm2232871d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-22-127870
- JSON: https://secwatch.observer/filing/0001104659-22-127870.json
- Plain text: https://secwatch.observer/filing/0001104659-22-127870.txt

## Key facts
- Executive change
  Kim Le resigned as Director and Audit Committee Chair at GSI TECHNOLOGY INC.
  - Action: resigned
  - Role: Director and Audit Committee Chair
  source text: On December 15, 2022, Kim Le, a member of the Board of Directors of GSI Technology, Inc. (the “Corporation”) and the Chair of the Audit Committee thereof, resigned from the Board of Directors and the Audit Committee for personal reasons.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1126741/000110465922127870/0001104659-22-127870-index.htm
- Governance Changes
  GSI TECHNOLOGY INC: Amended bylaws to decrease board size from 8 to 7, adopt gender-neutral terms, and enhance procedural mechanics and disclosure requirements for stockholder director nominations, including Rule 14a-19 compliance (effective 2022-12-15).
  - Change: bylaw amendment
  - Effective: 2022-12-15
  source text: On December 15, 2022, the Board of Directors of the Corporation adopted amendments (the “Amendments”) to the amended and restated bylaws of the Corporation (the “Restated Bylaws”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1126741/000110465922127870/0001104659-22-127870-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
