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

Company: AEHR TEST SYSTEMS
Filing Date: 2025-09-10
Form: DEF 14A
Chunk 10
---
 as the Board may nominate.

| 6 |

<div align='center'>PROPOSAL 1

ELECTION OF DIRECTORS</div>

At the Annual Meeting, six directors are to be elected to hold office until the next Annual Meeting or until their successors are elected and qualified. The Board has nominated each of the six nominees listed below to stand for re-election to serve until the annual shareholders meeting in 2026 and until his or her successor is elected and qualified, or until his or her earlier retirement, resignation, disqualification, removal, or death.

Unless otherwise instructed, the proxy holders will vote the proxies received by them for the election of the six nominees named below. Each nominee has consented to be named a nominee in this Proxy Statement and to continue to serve as a director, if elected. Should any nominee become unable or decline to serve as a director or should additional persons be nominated at the meeting, the proxy holders intend to vote all proxies received by them in such a manner as will assure the election of as many nominees listed below as possible (or, if new nominees have been designated by the Board, in such a manner as to elect such nominees) and the specific nominees to be voted for will be determined by the proxy holders. The Company is not aware of any reason that any nominee will be unable or will decline to serve as a director. There are no arrangements or understandings between any director or executive officer and any other person pursuant to which he or she is or was to be selected as a director or officer of the Company.

The names of the nominees, ages as of May 30, 2025, and certain information about them as of the Record Date are set forth below:

| Name of Nominee          | Age | Position                              | Director Since |
| Rhea J. Posedel          |  82 | Chairman                              |           1977 |
| Gayn Erickson            |  60 | President and Chief Executive Officer |           2012 |
| Fariba Danesh (2)(3)     |  67 | Director                              |           2021 |
| Laura Oliphant (1)(2)(3) |  62 | Director                              |           2019 |
| Geoffrey G. Scott (1)(3) |  76 | Director                              |           2020 |
| Howard T. Slayen (1)(2)  |  78 | Director                              |           2008 |

____________________

| (1) | Member of