---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-25-089286"
form_type: "8-K"
ticker: "NLST"
cik: "0001282631"
company_name: "NETLIST INC"
filed_at: "2025-09-11T23:59:59+00:00"
generated_at: "2026-05-17T06:50:28.960651+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Netlist shareholders re-elect directors, approve 2025 equity plan; vote on authorized share increase postponed to Sep 24

## Summary
- Directors Chun K. Hong, Blake Welcher, Jun Cho re-elected with >86M votes each; 176.5M shares present (60.34% quorum).
- Shareholders approved 2025 Equity Incentive Plan (77.5M for, 11.5M against); plan authorizes 2.5M new shares plus shares from prior plan.
- Advisory vote on executive compensation approved (79.2M for, 9.2M against); board chooses three-year frequency despite plurality for one-year.
- Proposal 5 (increase authorized common stock) was not voted; meeting adjourned to Sep 24, 2025 at 10 a.m. PT.
- Ratification of Macias Gini & O’Connell LLP as auditor for FY2025 approved (172.7M for).

## SEC filing metadata
- accession: 0001104659-25-089286
- form_type: 8-K
- ticker: NLST
- cik: 0001282631
- company_name: NETLIST INC
- filed_at: 2025-09-11T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1282631/000110465925089286/0001104659-25-089286-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1282631/000110465925089286/tm2525622d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-25-089286
- JSON: https://secwatch.observer/filing/0001104659-25-089286.json
- Plain text: https://secwatch.observer/filing/0001104659-25-089286.txt

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