Here are the DEF 14A proxy statements from Netlist Inc (NLST) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow NLST and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full NLST filings page.
Netlist, Inc. plans a 2026 Annual Meeting on September 18, 2026 at UCI Research Park in Irvine, California. Holders of 333,893,680 common shares outstanding at the July 22, 2026 record date may vote on electing three directors and ratifying Macias Gini & O’Connell LLP as auditor. The board recommends voting FOR both proposals and explains how stockholders of record and beneficial owners can vote, change their vote, and how broker non-votes are treated.
The company describes a three-member board with two independent directors, an Audit Committee led by an independent "audit committee financial expert," and no separate nominating or compensation committees, with the full board handling those roles. 2025 executive pay totaled $1,178,384 for CEO Chun K. Hong and $426,154 for CFO Gail Sasaki, largely salary and restricted stock units under the 2025 Equity Incentive Plan and 2026 Performance Equity Plan. Disclosures cover CEO severance terms, equity plan share limits, a 2025 registered offering of 17,142,860 shares at $0.70 plus warrants that raised about $12.0 million, and audit fees of $375,000 paid to MGO in 2025.