Company: AEMD
Filing Date: 2025-06-26
Form Type: 10-K
Source: 0001683168-25-004780
Chunk: 1762

Company: AETHLON MEDICAL INC
Filing Date: 2025-06-26
Form: 10-K
Item: Item 12
Chunk 1762
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NEY

KNOW ALL PERSONS BY THESE PRESENTS, that each
person whose signature appears below constitutes and appoints James B. Frakes his or her true and lawful attorney-in-fact and agent, with
full power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments
to this Annual Report on Form 10-K, and to file the same, with all exhibits thereto, and other documents in connection therewith, with
the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each
and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she
might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitutes or substitute,
may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements
of the Securities Exchange Act of 1934, as amended, this report has been signed below by the following persons on behalf of the registrant
and in the capacities and on the dates indicated.

    Signature
     
    Title
     
    Date

    /s/ JAMES B. FRAKES
     
    Chief Executive Officer and Chief Financial Officer,
     
    June 26, 2025
  
    James B. Frakes
     
    Principal Executive Officer, Principal Financial and Accounting Officer and Director

    /s/ EDWARD G. BROENNIMAN
     
    Chairman and Director
     
    June 26, 2025
  
    Edward G. Broenniman

    /s/ CHETAN S. SHAH
     
    Director
     
    June 26, 2025
  
    Chetan S. Shah, M.D.

    /s/ ANGELA ROSSETTI
     
    Director
     
    June 26, 2025
  
    Angela Rossetti

    /s/ NICOLAS GIKAKIS
     
    Director
     
    June 26, 2025
  
    Nicolas Gikakis

 83 

    Page
  
    Consolidated Financial Statements 

    Report of Independent Registered Public Accounting Firm (Haskell & White LLP, San Diego, CA PCAOB ID No 200)
    F-2