Company: AEMD
Filing Date: 2025-04-08
Form Type: PRE 14A
Source: 0001683168-25-002332
Chunk: 34

Company: AETHLON MEDICAL INC
Filing Date: 2025-04-08
Form: PRE 14A
Chunk 34
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 “FOR” THE APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS.</div>

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<div align='center'>OTHER MATTERS</div>

Our Board of Directors does not know of any matters
to be brought before the Special Meeting other than those referred to in this Proxy Statement. If any matters that are not specifically
set forth in this Proxy Statement properly come before the Special Meeting, the persons designated as proxies will vote thereon in accordance
with their best judgment.

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<div align='center'>PROXY

AETHLON MEDICAL, INC.

THIS PROXY IS SOLICITED ON BEHALF OF OUR BOARD OF DIRECTORS
FOR THE SPECIAL MEETING OF STOCKHOLDERS ON MAY 13, 2024</div>

This proxy will be voted as specified by the stockholder. If no specification is made, all shares will be voted “FOR” Proposals 1, 2 and 3.

The stockholder(s) represented
herein appoint James B. Frakes and Edward G. Broenniman, and each of them, proxies with the power of substitution to vote all shares of
common stock entitled to be voted by said stockholder(s) at the Special Meeting of the Stockholders of Aethlon Medical, Inc. (the “Company,”
or “our”), to be held virtually at _____on May 13, 2025 at 8:00 a.m. (Pacific Time), and in any adjournment or postponement
thereof as specified in this proxy. To access the virtual meeting, you must have your control number and other information that is printed
on the reverse side of this form.

| Proposal 1 | To approve, pursuant to Nevada Revised Statutes 78.2055, a reverse stock split of our common stock at a ratio in the range of 1-for-5 to 1-for-12, with such ratio to be determined in the discretion of our Board of Directors and with such reverse stock split to be effected at such time and date as determined by our Board of Directors in its sole discretion (but in no event later than May 13, 2026). | FOR 
 ☐   | AGAINST 
 ☐       | ABSTAIN 
 ☐       |
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