Company: AEMD
Filing Date: 2025-08-29
Form Type: S-1/A
Source: 0001683168-25-006537
Chunk: 93

Company: AETHLON MEDICAL INC
Filing Date: 2025-08-29
Form: S-1/A
Chunk 93
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 purposes as he or she might or could do in person, hereby approving, ratifying and confirming all that such
agent, proxy and attorney-in-fact or any of his substitutes may lawfully do or cause to be done by virtue thereof.

Pursuant to the requirements of the Securities Act,
this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

| Name                     
 /s/ JAMES B. FRAKES      
 James B. Frakes          
 /s/ EDWARD G. BROENNIMAN 
 Edward G. Broenniman     |     | Title                    
 Chief Executive Officer  
 Chief Financial Officer  
 Chief Accounting Officer 
 and Director             
 Chairman and Director    |     | Date            
 August 29, 2025 
 August          
 29, 2025        |
|:-------------------------|:----|:-------------------------|:----|:----------------|
| /s/ NICOLAS GIKAKIS      
 Nicolas Gikakis          |     | Director                 |     | August 29, 2025 |
| /s/ ANGELA ROSSETTI      
 Angela Rossetti          |     | Director                 |     | August 29, 2025 |
| /s/ CHETAN S. SHAH       
 Chetan S. Shah, M.D.     |     | Director                 |     | August          
 29, 2025        |

| II-7 |