Company: AEMD
Filing Date: 2025-04-18
Form Type: DEF 14A
Source: 0001683168-25-002685
Chunk: 9

Company: AETHLON MEDICAL INC
Filing Date: 2025-04-18
Form: DEF 14A
Chunk 9
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 a vote “against” the matter. A broker non-vote
for which the broker does not have voting discretion will be excluded entirely from the vote and will therefore have no effect on the
outcome of the vote for this matter.

What vote is required to approve the adjournment of the Special Meeting to solicit additional proxies?

The adjournment of the Special Meeting to another
place, or a later date or dates, if necessary or appropriate, to solicit additional proxies in favor of any of the other proposals will
be approved if more votes are cast in favor of this proposal than are cast against it. Abstentions and broker non-votes on this proposal
will have no effect on the outcome.

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How do I vote?

Stockholder of Record: Shares Registered in Your Name

If you are a stockholder
of record as of the Record Date, you may vote online at the Special Meeting, vote by proxy over the telephone, vote by proxy through the
internet, or vote by proxy using the proxy card you receive in the mail, if applicable. Whether or not you plan to attend the Special
Meeting, we urge you to vote by proxy to ensure your vote is counted. You may still attend the Special Meeting and vote even if you have
already voted by proxy.

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 · | To vote using the proxy card you receive in the plan (if applicable), simply complete, sign and date the enclosed proxy card and return it promptly in the envelope provided. If you return your signed proxy card to us before the Special Meeting, we will vote your shares as you direct.                                                                                    
 To vote over the telephone, dial toll-free 1-800-454-8683 using a                                                                                                                                                                                                                                                                                                               
 touch-tone phone and follow the recorded instructions. You will be asked to provide the company number and control number from the                                                                                                                                                                                                                                              
 enclosed Notice or proxy card, as applicable. Your telephone vote must be received by 11:59 p.m. Eastern Time on May 12, 2025 to be                                                                                                                                                                                                                                             
 counted.                                                                                                                                                                                                                                                                                                                                                                        
 To vote through the internet prior to the meeting, go to www.proxyvote.com and follow the instructions to submit your vote on an electronic proxy card. You will be asked to provide the company number and control number from the enclosed Notice or proxy card, as applicable. Your internet vote must be received by 11:59 p.m. Eastern Time on May 12, 2025 to be counted. |
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