Company: AEMD
Filing Date: 2025-04-18
Form Type: DEF 14A
Source: 0001683168-25-002685
Chunk: 11

Company: AETHLON MEDICAL INC
Filing Date: 2025-04-18
Form: DEF 14A
Chunk 11
---
 or privileges of
stockholders, such as mergers, stockholder proposals, elections of directors (even if not contested), executive compensation (including
any advisory stockholder votes on executive compensation and on the frequency of stockholder votes on executive compensation), and certain
corporate governance proposals, even if management-supported. The determination of which proposals are deemed routine versus non-routine
may not be made by the NYSE until after the date on which this proxy statement has been mailed to you. As such, it is important that you
provide voting instructions to your broker, bank, or other agent, in order to ensure that your shares are voted.

We believe that under applicable rules, Proposals 1, 2, and 3 are considered routine matters for which brokerage firms and other nominees may vote shares that are held in the name of brokerage firms or other nominees and which are not voted by the applicable beneficial owners. Accordingly, if you do not instruct your broker or other nominee to vote your shares, the broker or other nominee may either (a) vote your shares on routine matters, or (b) leave your shares unvoted altogether. If Proposals 1 and 2 are treated as routine matters, as expected, we do not expect to receive any broker non-votes with respect to Proposals 1 and 2.

May I change my vote after I return my proxy card?

Any proxy may be revoked at any time before it is
voted at the Special Meeting by (i) delivering to our Secretary, at or before the taking of the vote at the Special Meeting, a written
notice of revocation or duly executed proxy, in either case dated later than the prior proxy relating to the same shares or (ii) attending
the Special Meeting by virtual attendance and voting online (although attendance at the virtual meeting will not, by itself, revoke a
proxy). Any written notice of revocation or subsequent proxy should be sent so as to be delivered to our principal executive offices at
Aethlon Medical, Inc., 11555 Sorrento Valley Road, Suite 203, San Diego, California 92121, Attention: Secretary, before the taking of
the vote at the Special Meeting.

Are dissenters’ rights available with respect to any of the proposals?

Dissenters’ rights are not available with respect
to any of the proposals to be voted on at the Special Meeting.

Who will bear the costs of this solicitation?

We have retained InvestorCom, a proxy solicitation
firm,