8-K/A filed September 25, 2025, 7:59 PM ET ticker NLST CIK 0001282631

other material confidence high sentiment neutral materiality 0.60

Netlist shareholders approve 50% increase in authorized common shares to 675M and 2025 equity plan

NETLIST INC

Shareholders approved amendment to increase authorized common shares from 450M to 675M (146.4M for, 46.2M against).
Shareholders approved the 2025 Equity Incentive Plan (77.5M for, 11.5M against, 85.0M broker non-votes).
Three directors elected: Chun K. Hong, Blake Welcher, Jun Cho; each received ~86-88M for votes.
Board elects to hold advisory say-on-pay votes every three years despite shareholder preference for annual frequency.
Ratification of Macias Gini & O'Connell LLP as independent auditor for FY2025 (172.7M for, 1.4M against).

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

NETLIST INC: Approved amendment to Restated Certificate of Incorporation to increase authorized common stock from 450,000,000 to 675,000,000 shares (effective 2025-09-24).

Change: charter amendment
Effective: 2025-09-24

Exact text from the filing

On September 24, 2025, the Company filed the Certificate of Amendment, which was effective upon filing, with the Secretary of State of the State of Delaware.

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244 governance changes filed in the last 30 days. Browse all governance changes →

NETLIST INC filing history →

Source: SEC EDGAR

accession 0001104659-25-093410

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