Company: AEMD
Filing Date: 2025-05-13
Form Type: 8-K
Source: 0001683168-25-003490
Chunk: 0

Company: AETHLON MEDICAL INC
Filing Date: 2025-05-13
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 13,
2025, Aethlon Medical, Inc. (the “ Company”) held a Special Meeting of Stockholders (the “ Special Meeting”) in
a virtual format. At the close of business on March 27, 2025, the record date for the Special Meeting, there were16,061,096 shares
of Company common stock issued and outstanding, which constituted all of the issued and outstanding capital stock of the Company as of
the record date. At the Special Meeting, 6,227,778 of the Company’s16,061,096 shares
of common stock entitled to vote as of the record date, or approximately 38.78%, were represented by proxy or in person (virtually), and,
therefore, a quorum was present.

The proposals
voted on at the Special Meeting are more fully described in the Company’s Definitive Proxy Statement on Schedule 14A (the “ Proxy
Statement”) filed by the Company with the Securities and Exchange Commission on April 18, 2025, which information is incorporated
herein by reference.

The final
voting results on the proposals presented for stockholder approval at the Special Meeting were as follows:

Proposal
No. 1:

  Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────
  3,493,733          2,645,768           88,277      –                 

Proposal
No. 2: To approve the issuance of shares of common stock upon exercise of the warrants to purchase common stock (the “ Inducement
Warrants”) issued in a private placement, and to approve the Reset of Exercise Price provision contained in the Inducement Warrants:

  Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────
    941,724            186,801           20,721      –                 

Proposal
No. 3: To approve the adjournment of the Special Meeting to another place, or a later date or dates, if necessary or appropriate,
to solicit additional proxies in the event we have not received sufficient votes in favor of any of the foregoing proposals:

  Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────