Company: AEMD
Filing Date: 2025-04-18
Form Type: DEF 14A
Source: 0001683168-25-002685
Chunk: 36

Company: AETHLON MEDICAL INC
Filing Date: 2025-04-18
Form: DEF 14A
Chunk 36
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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 
 ☐       |
|:-----------|:-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|:----|:--------|:--------|
| Proposal 2 |                                                                                                                                                                                                                                                                                                                                                                                                                  | FOR | AGAINST | ABSTAIN |
|            | 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.                                                                                                                                                   | ☐   | ☐       | ☐       |
| Proposal 3 |                                                                                                                                                                                                                                                                                                                                                                                                                  | FOR | AGAINST | ABSTAIN |
|            | 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.                                                                                                                                                          | ☐   | ☐       | ☐       |

PLEASE MARK, DATE AND SIGN YOUR PROXY CARD AND MAIL IT IN THE ENCLOSED ENVELOPE AS SOON AS POSSIBLE.

IN THEIR DISCRETION, PROXIES ARE ENTITLED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENTTHEREOF.

| COMPANY ID: | PROXY NUMBER: | ACCOUNT NUMBER: |

| Signature _______________________________________ | Date______________________ |
| Signature _______________________________________ | Date______________________ |

Note: Please sign as your name appears hereon. If
shares are registered in more than one name, all owners