Company: AEMD
Filing Date: 2025-08-20
Form Type: S-1
Source: 0001683168-25-006352
Chunk: 88

Company: AETHLON MEDICAL INC
Filing Date: 2025-08-20
Form: S-1
Chunk 88
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include express provisions providing for the indemnification of our directors and officers to the fullest extent permitted under the NRS,
and the mandatory payment by us of expenses incurred by such persons in defending a civil or criminal action, suit or proceeding in advance
of the final disposition of the action, suit or proceeding, upon receipt of an undertaking by or on behalf of the director or officer
to repay the amount if it is ultimately determined that such person is not entitled to be indemnified by us. Our bylaws also permit us
to purchase and maintain insurance or make other financial arrangements on behalf of any such person for certain liability and expenses,
whether or not we have the authority to indemnify such person against such liability and expenses.

Liability Insurance

We maintain
directors’ and officers’ liability insurance covering our directors and officers against expenses and liabilities arising
from certain actions to which they may become subject by reason of having served in such role, including insurance for claims against
these persons brought under securities laws. Such insurance is subject to the coverage amounts, exceptions, deductibles and other conditions
set forth in the policy as in effect at the time of a claim, if any. There is no assurance that we will maintain liability insurance for
our directors and officers.

Item 15. Recent Sales of Unregistered Securities

Within the past three years, the Registrant did not
sell any unregistered securities.

Item 16. Exhibits and Financial Statement Schedules.

(a) Exhibits

The following exhibits are
being filed with this Registration Statement:

(b) Financial Statement Schedules

No financial statement schedules
are provided because the information called for is not required or is shown either in the financial statements or the notes thereto.

|         |     |                                                                          |     | Incorporated by Reference |     |              |     |         |     |                    |     |                |
| Exhibit 
 Number  |     | Exhibit Description                                                      |     | Form                      |     | SEC File No. |     | Exhibit 
     No. |     | Date               |     | Filed Herewith |
| 3.1     |     | Articles of Incorporation, as amended                                    |     | 8-K                       |     | 001-37487    |     |     3.1 |     | September 19, 2022 |     |                |
| 3.2     |     | Amended and Restated Bylaws of the Company                               |     | 8-K                       |     | 001-37487