Company: AEMD
Filing Date: 2025-07-25
Form Type: DRS
Source: 0001683168-25-005397
Chunk: 91

Company: AETHLON MEDICAL INC
Filing Date: 2025-07-25
Form: DRS
Chunk 91
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 all actions which may be necessary or appropriate to be done,
as fully for all intents and 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                     |     | Title                    |     | Date |
| /s/ JAMES B. FRAKES      
 James B. Frakes          |     | Chief Executive Officer  
 Chief Financial Officer  
 Chief Accounting Officer 
 and Director             |     | [__] |
| /s/ EDWARD G. BROENNIMAN 
 Edward G. Broenniman     |     | Chairman and Director    |     | [__] |
| /s/ NICOLAS GIKAKIS      
 Nicolas Gikakis          |     | Director                 |     | [__] |
| /s/ ANGELA               
 ROSSETTI                 
 Angela Rossetti          |     | Director                 |     | [__] |
| /s/ CHETAN S. SHAH       
 Chetan S. Shah, M.D.     |     | Director                 |     | [__] |