Company: AEMD
Filing Date: 2025-04-18
Form Type: DEF 14A
Source: 0001683168-25-002685
Chunk: 35

Company: AETHLON MEDICAL INC
Filing Date: 2025-04-18
Form: DEF 14A
Chunk 35
---
 no voting instructions
are provided on such matter will be voted in favor of an adjournment in these circumstances. If the Special Meeting is adjourned, the
time and place of the adjourned Special Meeting will be announced at the time the adjournment is taken. Any adjournment of the Special
Meeting for the purpose of soliciting additional proxies will allow our stockholders who have already sent in their proxies to revoke
them at any time prior to their use at the Special Meeting, as adjourned or postponed.

This proposal 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.

<div align='center'>OUR BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE “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>

| 19 |

<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.

| 20 |

<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
https://event.choruscall.com/mediaframe/webcast.html?webcastid=CCZbvdlo on May 13,