Company: AEMD
Filing Date: 2025-06-26
Form Type: 10-K
Source: 0001683168-25-004780
Chunk: 2031

Company: AETHLON MEDICAL INC
Filing Date: 2025-06-26
Form: 10-K
Item: Item 8
Chunk 2031
---
 

    (1)
    Audit fees
    include fees for professional services rendered in connection with the audit of our annual financial statements for fiscal years
    2025 and 2024 and for reviews of our quarterly financial statements and those services normally provided in connection with statutory
    or regulatory filings or engagements including comfort letters, consents and other services related to SEC matters.

    (2)
    Tax Fees include the aggregate
    fees billed during fiscal year 2025 for professional services for preparation of income tax returns.

Policy on Audit Committee Pre-approval of
Audit and Permissible Non-audit Services of Independent Auditor

Our Audit Committee is responsible
for pre-approving all audit, audit-related, tax and other permitted non-audit services to be performed for us by our independent auditor.
The Audit Committee approved all of the services for which Baker Tilly billed us as set forth in the above table.

 78 

PART IV

ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES

The following documents are filed as part of this Annual Report:

(a)(1) Financial Statements.

The response to this portion of Item 15 is set
forth under Part II, Item 8 above.

(a)(2) Financial Statement Schedules.

All schedules have been omitted
because they are not required or because the required information is given in the Financial Statements or Notes thereto set forth under
Item 8 above.

(a)(3) Exhibits required by Item 601 of Regulation
S-K.

    Incorporated
    by Reference
  
    Exhibit
    Number
     
    Exhibit
    Description
     
    Form
     
    SEC
    File No.
     
    Exhibit
    
    No.
     
    Date
     
    Filed
    Herewith
  
    3.1
     
    Articles of Incorporation, as amended.
     
    8-K
     
    001-37487
     
    3.1
     
    September 19, 2022

    3.2
     
    Amended and Restated Bylaws of the Company.
     
    8-K
     
    001-37487
     
    3.1
     
    September 12, 2019

    4.1
     
    Form
    of Common Stock Certificate.
     
    S-1
     
    333-201334