Election of Director to serve until the next annual meeting of stockholders and until their respective successors are duly elected and qualified: Lee-Lean Shu, Chairman of the Board, President and Chief Executive Officer, GSI Technology, Inc.
Election of Director to serve until the next annual meeting of stockholders and until their respective successors are duly elected and qualified: Ronald R. Steger, Former Audit Partner for KPMG LLP.
Election of Director to serve until the next annual meeting of stockholders and until their respective successors are duly elected and qualified: Elizabeth Cholawsky Operating Advisor of Updata Partners; Former Chief Executive Officer of HG Insights Inc.
Election of Director to serve until the next annual meeting of stockholders and until their respective successors are duly elected and qualified: Haydn Hsieh Chairman and Chief Strategy Officer, WNC
Election of Director to serve until the next annual meeting of stockholders and until their respective successors are duly elected and qualified: Ruey L. Lu President, EMPIA Technology
To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending March 31, 2027.
To vote on an advisory (non-binding) resolution regarding the fiscal 2026 compensation of the executive officers named in the Summary Compensation Table included in the proxy statement for the annual meeting.
To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.