Company: AEMD
Filing Date: 2025-07-25
Form Type: DRS
Source: 0001683168-25-005397
Chunk: 90

Company: AETHLON MEDICAL INC
Filing Date: 2025-07-25
Form: DRS
Chunk 90
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indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim
for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer
or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer
or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the
matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.

| II-6 |

<div align='center'>SIGNATURES</div>

Pursuant to the requirements of the Securities
Act of 1933, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly
authorized in the city of San Diego, California, on this [__] of July 2025.

| AETHLON MEDICAL, Inc. |                                                   |
| By:                   | /s/ James B. Frakes                               |
|                       | James B. Frakes                                   
 Chief Executive Officer & Chief Financial Officer |

<div align='center'>POWER OF ATTORNEY</div>

KNOW ALL BY THESE PRESENTS, that each person whose
signature appears below hereby constitutes and appoints James B. Frakes, his or her true and lawful agent, proxy and attorney-in-fact,
with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities,
to (i) act on, sign and file with the Securities and Exchange Commission any and all amendments (including post-effective amendments)
to this registration statement together with all schedules and exhibits thereto and any subsequent registration statement filed pursuant
to Rule 462(b) under the Securities Act, together with all schedules and exhibits thereto, (ii) act on, sign and file such certificates,
instruments, agreements and other documents as may be necessary or appropriate in connection therewith, (iii) act on and file any
supplement to any prospectus included in this registration statement or any such amendment or any subsequent registration statement filed
pursuant to Rule 462(b) under the Securities Act and (iv) take any and