Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) On January 24, 2023, Mario Rosati retired as a director of Aehr Test Systems
(the "Company"). Mr. Rosati's action was voluntary and did not result from any
disagreement with the Company or the Company's Board of Directors (the "Board").
(d) On January 25, 2023 the Board appointed existing director Rhea Posedel to
the Corporate Governance and Nominating Committee, replacing Mr. Rosati in this
position.
A copy of the press release announcing Mr. Rosati's retirement and change to the
Board committee is attached hereto as Exhibit 99.1 and incorporated herein by
reference.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
Exhibit Number Description
99.1 Press Release dated January 27, 2023.
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