Company: AEMD
Filing Date: 2025-04-08
Form Type: PRE 14A
Source: 0001683168-25-002332
Chunk: 10

Company: AETHLON MEDICAL INC
Filing Date: 2025-04-08
Form: PRE 14A
Chunk 10
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, or contact that organization to request a
proxy form.

How will my shares be voted if I return my proxy?

All shares entitled to vote and represented by properly
executed proxies received prior to the Special Meeting, and not revoked, will be voted as instructed on those proxies. If no instructions
are indicated, the shares will be voted as recommended by our Board of Directors.

If any other matters are properly presented at the
Special Meeting for consideration, the persons named in the enclosed form of proxy and acting thereunder will have discretion to vote
on those matters in accordance with their own judgment to the same extent as the person signing the proxy would be entitled to vote. We
do not anticipate that any other matters will be raised at the Special Meeting.

| 4 |

If I am a beneficial owner of shares held in street name and I do not provide my broker or bank with voting instructions, what happens?

If you are a beneficial owner of shares held in street
name and you do not instruct your brokerage firm, bank or other agent how to vote your shares, the question of whether your broker or
nominee will still be able to vote your shares depends on whether the particular proposal is considered to be a routine matter under applicable
rules. Brokers and nominees can use their discretion to vote uninstructed shares with respect to matters that are considered to be routine
under applicable rules, but not with respect to non-routine matters.

Under applicable rules and interpretations the New
York Stock Exchange (the “NYSE”), non-routine matters are matters that may substantially affect the rights or privileges of
stockholders, such as mergers, stockholder proposals, elections of directors (even if not contested), executive compensation (including
any advisory stockholder votes on executive compensation and on the frequency of stockholder votes on executive compensation), and certain
corporate governance proposals, even if management-supported. The determination of which proposals are deemed routine versus non-routine
may not be made by the NYSE until after the date on which this proxy statement has been mailed to you. As such, it is important that you
provide voting instructions to your broker, bank, or other agent, in order to ensure that your shares are voted.

We believe that under applicable rules, Proposals 1, 2, and 3 are considered routine matters for which brokerage firms and other nominees may vote shares that are held in the name of brokerage firms or other nominees and which are not voted by the applicable beneficial owners. Accordingly, if you do not