Company: AEMD
Filing Date: 2025-04-08
Form Type: PRE 14A
Source: 0001683168-25-002332
Chunk: 5

Company: AETHLON MEDICAL INC
Filing Date: 2025-04-08
Form: PRE 14A
Chunk 5
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. Frakes and/or Mr. Broenniman, as applicable, in accordance with the directions indicated
on the proxy. If you sign your proxy card or otherwise submit your proxy without giving specific instructions, your shares will be voted
“FOR” each of the director nominees named in this Proxy Statement and “FOR” each of Proposals at the Special Meeting.
The proxy also confers discretionary authority to vote the shares authorized to be voted thereby on any other matter that may be properly
presented for action at the Special Meeting; we currently know of no other business to be presented.

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<div align='center'>QUESTIONS AND ANSWERS ABOUT THESE PROXY MATERIALS AND VOTING</div>

What is the purpose of the Special Meeting?

At the Special Meeting, our stockholders will vote
on the following proposals: (i) to approve, pursuant to Nevada Revised Statutes 78.2055, a reverse stock split of our common stock at
a ratio in the range of 1-for-5 to 1-for-12, with such ratio to be determined in the discretion of our Board of Directors and with such
reverse stock split to be effected at such time and date as determined by our Board of Directors in its sole discretion (but in no event
later than May 13, 2026) (Proposal No. 1), (ii) to approve the issuance of shares of common stock upon exercise of the warrants to purchase
common stock (the “Inducement Warrants”) issued in a private placement, and to approve the Reset of Exercise Price provision
contained in the Inducement Warrants (Proposal No. 2); (iii) to approve the adjournment of the Special Meeting to another place, or a
later date or dates, if necessary or appropriate, to solicit additional proxies in the event we have not received sufficient votes in
favor of any of the foregoing proposals (Proposal No. 3).

How do I attend, participate in, and ask questions during the virtual Special Meeting?

We will be hosting the Special Meeting via live
webcast only. Any holder of record of shares of our common stock can attend the virtual Special Meeting live online at _____; however,
only holders of record of shares of our common stock on March 27, 2025, the Record Date, are entitled to vote at the Special Meeting.
The meeting will start at 8:00 a.m. Pacific Time, on Tuesday, May 13, 2025.