Aehr Test Systems

1. 1

   Election of Directors

   ManagementBoard: FOR

   To elect six directors to hold office until the next annual meeting or the election of their successors. The six nominees are Rhea J. Posedel, Gayn Erickson, Fariba Danesh, Laura Oliphant, Geoffrey G. Scott and Howard T. Slayen.

2. 2

   Approval of an Amendment to the 2023 Equity Incentive Plan

   ManagementBoard: FOR

   To increase the number of shares authorized for issuance under the 2023 Equity Incentive Plan by an additional 2,500,000 shares of common stock (and to increase the ISO share limit by 2,500,000).

3. 3

   Approval of an Amendment to the Amended and Restated 2006 Employee Stock Purchase Plan

   ManagementBoard: FOR

   To increase the number of shares reserved for issuance under the ESPP by an additional 300,000 shares of common stock.

4. 4

   Ratification of the Appointment of the Independent Registered Public Accounting Firm

   ManagementBoard: FOR

   To ratify BPM LLP as the Company’s independent registered public accounting firm for the fiscal year ending May 29, 2026.

5. 5

   Approval, on an Advisory Basis, of the Compensation of the Company’s Named Executive Officers

   ManagementBoard: FOR

   To approve, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers.

6. 6

   Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation

   ManagementBoard: FOR

   To vote on how often future advisory votes on executive compensation should occur (every year, every two years, or every three years).

Upcoming shareholder meetings at Aehr Test Systems’s closest sector peers — compare boards, ballots, and ownership across the cohort.

When is the Aehr Test Systems 2025 annual meeting?

Aehr Test Systems (AEHR) holds its 2025 annual shareholder meeting on Monday, October 20, 2025.

What is the record date for the Aehr Test Systems 2025 meeting?

The record date for the Aehr Test Systems 2025 meeting is Thursday, August 28, 2025. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Aehr Test Systems's 2025 meeting?

The board is presenting 6 director nominees at the Aehr Test Systems 2025 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Aehr Test Systems 2025 meeting?

Shareholders will vote on 6 proposals at the Aehr Test Systems 2025 meeting, each tagged with who proposed it and the board's recommendation.