Submission of Matters to a Vote of Security Holders Form 8 K

Item 5.07.

Submission of Matters to a Vote of Security Holders.

On August 14, 2024, Netlist, Inc. (the "Company"), held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") in Irvine, California. At the Annual Meeting, the Company's stockholders voted on the following two proposals and cast their votes as described below.

1.	Election of one Director.

The Company's stockholders voted on the election of one director nominee to the Board of Directors, to serve until the next annual meeting or until his successor is duly elected or appointed and qualified.

Director

For

Withheld

Broker Non-Votes

Chun K. Hong

44,107,949

2,565,259

92,273,310

Based on the votes set forth above, Mr. Chun K. Hong was duly elected to serve until the Company's 2025 Annual Meeting of Stockholders or until his successor is duly elected or appointed and qualified.

2.	Ratification of Appointment of Independent Registered Public Accounting Firm.

The Company's stockholders voted on the ratification of the appointment of Macias Gini & O'Connell LLP as the Company's independent registered public accounting firm for the fiscal year 2024.

For			Against			Abstain			Broker Non-Votes
135,311,084			1,532,532			2,102,902			-

Based on the votes set forth above, the stockholders ratified the appointment of Macias Gini & O'Connell LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 28, 2024.

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