EX-24 2 powerofattorneyslayen2023.htm POWER OF ATTORNEY powerofattorneyslayen2023
 
 
 
                           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/ HOWARD T. SLAYEN
 
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Print Name:                                 
Howard T. Slayen
 
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