Untitled Document
Exhibit
24
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 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/ ADIL ENGINEER
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Name: ADIL ENGINEER
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