poa_ex24
Exhibit
2.4
POWER
OF ATTORNEY
The
undersigned, as a Section 16 reporting person of Aehr
Test
Systems (the "Company"), hereby constitutes and
appoints
Gayn
Erickson, Kenneth B. Spink and Vernon Rogers, and each of
them,
the
undersigned's true and lawful attorney-in-fact to:
1.
complete and execute Forms 3, 4 and 5 and other forms
and
all amendments thereto as such attorney-in-fact
shall
in his or her discretion determine to be required
or
advisable pursuant to Section 16 of the Securities
and
Exchange Act of 1934 (as amended) and the rules and
regulations
promulgated thereunder, or any successor
laws
and regulations, as a consequence of the
undersigned's
ownership, acquisition or disposition of
securities
of the Company; and
2.
do all acts necessary in order to file such forms with
the
Securities and Exchange Commission, any securities
exchange
or national association, the Company and such
other
person or agency as the attorney-in-fact shall
deem
appropriate.
The
undersigned hereby ratifies and confirms all that said
attorney-in-fact
and agents shall do or cause to be done by virtue
hereof.
The undersigned acknowledges that the foregoing
attorney-in-fact,
in serving in such capacity at the request of the
undersigned,
are not assuming, nor is the Company assuming, any of
the
undersigned's responsibilities to comply with Section 16 of
the
Securities
Exchange Act of 1934 (as amended).
This
Power of Attorney shall remain in full force and
effect
until
the undersigned is no longer required to file Forms 3, 4
and
5 with
respect to the undersigned's holdings and transactions
in
securities
issued by the Company, unless earlier revoked by the
undersigned
in a signed writing delivered to the Company and the
foregoing
attorneys-in-fact.
IN
WITNESS WHEREOF, the undersigned has caused this Power of
Attorney
to be
executed as of this 3rd day of September, 2020.
Signature:
/s/ D P RICHMOND
II
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Print
Name:
DONALD P. RICHMOND
II
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