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AEHR TEST SYSTEMS Board/Management Information 2020

Sep 9, 2020

32300_rns_2020-09-09_4bbbe499-e674-44c3-b4fd-6f5ebab23ef1.zip

Board/Management Information

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8-K 1 aehr_8k.htm CURRENT REPORT Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2020 Issuer Direct Corporation aehr_8k

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported)

September 2, 2020

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AEHR TEST SYSTEMS

(Exact name of registrant as specified in its charter)

California 000-22893 94-2424084
(State
or other jurisdiction of incorporation) (Commission
File Number) (IRS
Employer Identification No.)
400 KATO TERRACE FREMONT, CA 94539
(Address
of principal executive offices, including zip code)
510-623-9400
(Registrant’s
telephone number, including area code)
N/A
(Former
name or former address, if changed since last report)

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):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Securities registered pursuant to Section 12(b) of the Act:

| Title of each class | Trading | Name of each exchange on which registered | | --- | --- | --- | | | Symbol(s) | | | Common Stock | AEHR | The NASDAQ Capital Market |

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Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

(a) On September 2, 2020, the Board of Directors (the “Board”) of Aehr Test Systems (the “Company”) approved the Company’s amended and restated Bylaws (the “Bylaws”) to allow for electronic notice of special meetings of the Company’s directors and eliminate language related to notice by telegram or telegraph. The foregoing description of the Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of the Bylaws, which are attached hereto as Exhibit 3.1 and are incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

| Exhibit

No. Description
3.1 Bylaws of Aehr Test
Systems, amended and restated as of September 2, 2020.

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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.

| /s/ Kenneth

B. Spink
Kenneth B.
Spink
Vice
President of Finance and Chief Financial
Officer

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