Company: AEMD
Filing Date: 2025-04-08
Form Type: PRE 14A
Source: 0001683168-25-002332
Chunk: 8

Company: AETHLON MEDICAL INC
Filing Date: 2025-04-08
Form: PRE 14A
Chunk 8
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 proposal (including a director nomination) does not guarantee its inclusion in the Company’s proxy materials.

What constitutes a quorum?

Stockholders representing not less than thirty-three
and one-third percent (33 1/3%) of our issued and outstanding shares of common stock as of the Record Date, present at the Special Meeting
by virtual attendance or represented by proxy at the Special Meeting, constitute a quorum. Votes cast by proxy or online at the virtual
Special Meeting will be tabulated by the Inspector of Elections in conjunction with information received from our transfer agent. The
Inspector of Elections also will determine whether or not a quorum is present.

Shares that abstain from voting as to a proposal,
and shares held in “street name” by brokers or nominees who indicate on their proxies that they do not have discretionary
authority to vote such shares as to a proposal, or broker non-votes, will be counted for purposes of determining whether a quorum is present
at the virtual Special Meeting but will not be counted towards the vote total for such proposal.

What vote is required to approve the Reverse Stock Split?

The Reverse Stock Split will be approved if a quorum
is met and more votes are cast in favor of this proposal than are cast against it. Abstentions and broker non-votes on this proposal will
have no effect on the outcome.

What vote is required to approve the Inducement Warrants (as defined in Proposal 2 below)?

The Reverse Stock Split will be approved if a quorum
is met and more votes are cast in favor of this proposal than are cast against it. An abstention from voting by a stockholder present
in person or represented by proxy at the meeting has the same legal effect as a vote “against” the matter. A broker non-vote
for which the broker does not have voting discretion will be excluded entirely from the vote and will therefore have no effect on the
outcome of the vote for this matter.

What vote is required to approve the adjournment of the Special Meeting to solicit additional proxies?

The adjournment of the Special Meeting to another
place, or a later date or dates, if necessary or appropriate, to solicit additional proxies in favor of any of the other proposals will
be approved if more votes are cast in favor of this proposal than are cast against it. Abstentions and broker non-votes on this proposal
will have no effect on the outcome.

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How do I vote?

Stockholder of Record: Shares Registered in