Untitled Document
POWER
OF ATTORNEY
The undersigned, as a Section 16 reporting person of Aehr Test
Systems (the "Company"), hereby constitutes and appoints Gayn
Erickson, Chris Siu, Adil Engineer 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 then 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 2nd day of June, 2023.
Signature: /s/ DAVID S. HENDRICKSON
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Name: DAVID S. HENDRICKSON
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