Company: AEMD
Filing Date: 2025-04-08
Form Type: PRE 14A
Source: 0001683168-25-002332
Chunk: 35

Company: AETHLON MEDICAL INC
Filing Date: 2025-04-08
Form: PRE 14A
Chunk 35
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| 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 should sign.

If signing in a fiduciary or representative capacity,
please give full title and attach evidence of authority. Corporations, please sign with full corporate name by a duly authorized officer
and affix corporate seal.

| 21 |