Proxy Vote

Aehr Test Systems

October 20, 2025 11:59 PM  •  Author: Phil Ratcliff
Proxy Materials:

1: Election of Directors
1.01: Rhea J. PosedelFor (1.809)
1.02: Gayn EricksonWithhold (1.809)
1.03: Fariba DaneshFor (1.809)
1.04: Laura OliphantFor (1.809)
1.05: Geoffrey G. ScottFor (1.809)
1.06: Howard T. SlayenFor (1.809)
2: Proposal to approve an amendment to the Company's 2023 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by an additional 2,500,000 shares of common stockFor (1.809)
3: Proposal to approve an amendment to the Company's Amended and Restated 2006 Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by an additional 300,000 shares of common stockFor (1.809)
4: Proposal to ratify the selection of BPM LLP as the Company's independent registered public accounting firm for the fiscal year ending May 29, 2026For (1.809)
5: Proposal to approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officersAgainst (1.809)
6: Proposal to hold an advisory (non-binding) vote on the frequency of future advisory (non-binding) votes on the compensation of the Company's named executive officers1 Year (1.809)

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