Company: AEMD
Filing Date: 2025-08-20
Form Type: S-1
Source: 0001683168-25-006352
Chunk: 91

Company: AETHLON MEDICAL INC
Filing Date: 2025-08-20
Form: S-1
Chunk 91
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20 day of August 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 all actions which may be necessary or appropriate to be done,
as fully for all intents and purposes as he or she might or could do in person, hereby approving, ratifying and confirming all that such
agent, proxy and attorney-in-fact or any of his substitutes may lawfully do or cause to be done by virtue thereof.

Pursuant to the requirements of the Securities Act,
this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

| Name                     
 /s/ JAMES B. FRAKES      
 James B. Frakes          
 /s/ EDWARD G. BROENNIMAN 
 Edward G. Broenniman     |     | Title                    
 Chief Executive Officer  
 Chief Financial Officer  
 Chief Accounting Officer 
 and Director             
 Chairman and Director    |     | Date            
 August 20, 2025 
 August          
 20, 2025        |
|:-------------------------|:----|:-------------------------|:----|:----------------|
| /s/ NICOLAS GIKAKIS      
 Nicolas Gikakis          |     | Director