Company: AEMD
Filing Date: 2025-04-18
Form Type: DEF 14A
Source: 0001683168-25-002685
Chunk: 7

Company: AETHLON MEDICAL INC
Filing Date: 2025-04-18
Form: DEF 14A
Chunk 7
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 matters properly
submitted to a vote at the Special Meeting. As of the Record Date, there were 16,061,096 shares of common stock outstanding. If you were
a stockholder of record of common stock on the Record Date, you will be entitled to vote all of the shares of common stock that you held
on that date at the Special Meeting or any postponements or adjournments of the Special Meeting. Stockholders who own shares registered
in different names or at different addresses may receive more than one Notice or proxy card in the mail. If you receive multiple Notices
or proxy cards from us, and intend to vote your shares by proxy, you must vote your shares using the instructions provided on the Notice
or sign each of the proxy cards received, as applicable, to ensure that all of the shares you own are represented at the Special Meeting.

Why is our Board of Directors soliciting proxies?

As many of our stockholders may be unable to attend
the Special Meeting virtually, our Board of Directors is soliciting your proxy so that each stockholder is given an opportunity to vote.
The voting methods set forth on the Notice and the proxy enables each stockholder to vote via proxy on all matters that are scheduled
to come before the virtual Special Meeting. When we have timely received votes using the methods set forth on the Notice or a properly
executed proxy card, the stockholder’s shares will be voted at the virtual Special Meeting according to the stockholder’s
directions. We urge stockholders to submit their votes in accordance with the instructions set forth on the Notice received in the mail
or specify their choices by marking the appropriate boxes on the enclosed proxy card, as applicable. If you sign and timely return a proxy
card or otherwise submit your proxy without giving specific instructions, your shares will be voted in accordance with the recommendations
of the Board (“FOR” each of the director nominees named in this Proxy Statement, “FOR” Proposal Nos. 1, 2 and
3, and in the discretion of the proxy holder on any other matters that properly come before the Special Meeting).

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When are stockholder proposals and director nominations due for next year’s annual meeting?

Pursuant to Rule 14a-8 of the Securities Exchange
Act of 1934, as amended (the “Exchange Act”), any stockholder who desires to include a proposal in the Proxy Statement and
form of proxy for our next annual meeting of Stockholders must deliver the proposal in writing to 11555