Aethlon Medical
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Aethlon Medical (AEMD) investor relations material

Aethlon Medical Proxy Filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy Filing summary27 Jan, 2026

Executive summary

  • Annual Meeting scheduled for February 19, 2026, to be held virtually via webcast.

  • Supplement addresses changes to the exercisability of Pre-Funded Warrants issued in a December 2025 private placement.

  • Amendments allow immediate exercise of Pre-Funded Warrants, removing the prior requirement for stockholder approval as a contractual condition.

  • No changes to the total number of shares issuable or other economic terms of the Pre-Funded Warrants.

Voting matters and shareholder proposals

  • Proposal No. 5 seeks approval for issuance of up to 1,662,553 shares of Common Stock under Nasdaq Listing Rule 5635(d).

  • Stockholder approval is still required for Common Warrants and Placement Agent Warrants.

  • Board recommends voting "FOR" Proposal No. 5.

  • Previously submitted proxies remain valid unless revoked or changed by shareholders.

Board of directors and corporate governance

  • Secretary James Frakes issued the supplement on behalf of the Board.

  • Board continues to recommend approval of Proposal No. 5.

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Next Aethlon Medical earnings date

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Q3 202611 Feb, 2026
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Q3 202611 Feb, 2026

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Frequently asked questions

Aethlon Medical Inc develops medical devices focused on the removal of harmful substances from the blood. The company’s lead product, Hemopurifier, is designed to filter viruses, exosomes, and other pathogenic particles in therapeutic applications. The company is headquartered in San Diego, California, and its shares are listed on the NASDAQ.

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