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

Company: AETHLON MEDICAL INC
Filing Date: 2025-04-18
Form: DEF 14A
Chunk 25
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3, 2025, relating to our outstanding common stock based on the proposed Reverse Stock Split ratios
(without giving effect to the treatment of fractional shares):

| Status                        |     |     Number of 
     Shares of 
  Common Stock 
 Authorized(1) |     |    Number of 
    Shares of 
 Common Stock 
   Issued and 
  Outstanding |     |       Number of 
       Shares of 
    Common Stock 
    Reserved for 
 Future Issuance |     |        Number of 
        Shares of 
     Common Stock 
       Authorized 
 but Unissued and 
       Unreserved |
| Pre-Reverse Stock Split       |     |    60,000,000 |     |   16,085,767 |     |      26,632,939 |     |       17,281,294 |
| Post-Reverse Stock Split 1:5  |     |    60,000,000 |     |    3,217,153 |     |       5,326,588 |     |       51,456,259 |
| Post-Reverse Stock Split 1:8  |     |    60,000,000 |     |    2,010,721 |     |       3,329,117 |     |       54,660,162 |
| Post-Reverse Stock Split 1:10 |     |    60,000,000 |     |    1,608,577 |     |       2,663,294 |     |       55,728,129 |
| Post-Reverse Stock Split 1:12 |     |    60,000,000 |     |    1,340,481 |     |       2,219,412 |     |       56,440,108 |

____________

| (1) | Note that if this Proposal 1 does not receive stockholder                                                                              
 approval and the Board of Directors effects a reverse split of our common stock without stockholder approval, as permitted under       
 NRS 78.207, the total number of authorized shares of our common stock will be corresponding and proportionately reduced by the Reverse 
 Stock Split ratio selected by the Board of Directors.                                                                                  |

| 13 |

After the effective time of any Reverse Stock Split
that our Board of Directors elects to implement, our common stock would have a new committee on uniform securities identification procedures,
or CUSIP number, a number used to identify