Company: AEHR
Filing Date: 2025-09-10
Form Type: DEF 14A
Source: 0001654954-25-010620
Chunk: 39

Company: AEHR TEST SYSTEMS
Filing Date: 2025-09-10
Form: DEF 14A
Chunk 39
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                     |           |     |                            |           |
| Chris P. Siu                                                                              |     |                     |     4,202 |     |                            |    35,758 |
| Executive Vice President of Finance, Chief Financial Officer                              |     |                     |           |     |                            |           |
| Adil Engineer                                                                             |     |                     |     6,182 |     |                            |    58,864 |
| Chief Operating Officer                                                                   |     |                     |           |     |                            |           |
| All current executive officers as a group                                                 |     |                     |   104,414 |     |                            |   417,251 |
| All current directors and nominees for director who are not executive officers as a group |     |                     |         - |     |                            |         - |
| Each associate of any such executive officer, director or director nominee                |     |                     |         - |     |                            |         - |
| Each other person who received or is to receive 5% of awards under the plan               |     |                     |         - |     |                            |         - |
| All employees who are not executive officers as a group                                   |     |                     | 1,203,402 |     |                            | 3,222,347 |

Recommendation of the Board

<div align='center'>THE BOARD RECOMMENDS A VOTE “FOR” THE AMENDMENT TO THE 2006 EMPLOYEE STOCK PURCHASE PLAN.</div>

| 29 |

<div align='center'>PROPOSAL 4

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</div>

The Audit Committee of the Board of the Company has selected BPM LLP, as the Company’s independent registered public accounting firm, to audit the consolidated financial statements of the Company for the fiscal year ending May 29, 2026, and the Board recommends that shareholders vote for ratification of such appointment. In the event of a negative vote on such ratification, the Audit Committee will reconsider its selection. Even if the selection is ratified, the Audit Committee in its discretion may direct the appointment of a different independent registered public accounting firm at any time during the year.

Representatives of BPM LLP are expected to be present at the meeting and will have the opportunity to make a statement if they desire to do so and are expected to be available to respond to appropriate questions.

Recommendation of the Board

<div align='center'>THE BOARD UNANIMOUSLY