Form 8-K AEHR TEST SYSTEMS For: Oct 19
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
The |
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of shareholders of Aehr Test Systems (the “Company”) was held on October 19, 2026 (the “Annual Meeting”). There were 32,659,546 shares of common stock entitled to vote at the Annual Meeting and 22,928,987 shares were present in person or by proxy.
Three items of business were acted upon by the shareholders at the Annual Meeting. The final voting results are as follows:
Proposal One: Elect Directors of the Company.
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| VOTES |
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| VOTES |
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| BROKER |
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| NOMINEE |
| FOR |
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| WITHHELD |
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| NON-VOTES |
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| Rhea J. Posedel |
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| 13,494,820 |
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| 2,583,535 |
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| 6,850,632 |
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| Gayn Erickson |
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| 15,932,027 |
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| 146,328 |
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| 6,850,632 |
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| Fariba Danesh |
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| 15,718,153 |
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| 360,202 |
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| 6,850,632 |
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| Laura Oliphant |
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| 15,621,279 |
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| 457,076 |
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| 6,850,632 |
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| Geoffrey G. Scott |
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| 14,590,033 |
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| 1,488,322 |
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| 6,850,632 |
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| Howard T. Slayen |
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| 14,703,035 |
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| 1,375,320 |
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| 6,850,632 |
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Each of the six nominees was elected to serve as a director until the next Annual Meeting or until his or her successor is elected and qualified, or until his or her earlier retirement, resignation, disqualification, removal, or death.
Proposal Two: Ratify the selection, by the Audit Committee of the Board of Directors, of BPM LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 25, 2027.
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| VOTES |
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| VOTES |
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| VOTES |
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| BROKER |
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| PROPOSAL |
| FOR |
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| AGAINST |
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| ABSTAIN |
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| NON-VOTES |
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| TWO |
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| 22,678,561 |
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| 146,553 |
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| 103,873 |
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| - |
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The foregoing proposal was accordingly ratified.
Proposal Three: Approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers.
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| VOTES |
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| VOTES |
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| VOTES |
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| BROKER |
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| PROPOSAL |
| FOR |
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| AGAINST |
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| ABSTAIN |
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| NON-VOTES |
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| THREE |
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| 15,164,072 |
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| 862,019 |
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| 52,264 |
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| 6,850,632 |
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The foregoing proposal was approved.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Aehr Test Systems (Registrant) | |||
Date: October 20, 2026 | By: | /s/ Chris P. Siu | |
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| Chris P. Siu | |
Executive Vice President of Finance and | |||
Chief Financial Officer | |||
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ATTACHMENTS / EXHIBITS
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