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
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 2nd day of June, 2023.
Signature:
/S/
RHEA J. POSEDEL
----------------------
Print
Name:
RHEA
J. POSEDEL
----------------------