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Aethlon Medical
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.Proxy Filing summary16 Jan, 2026
Executive summary
The annual meeting will be held virtually on February 19, 2026, with full participation rights for shareholders.
Key clinical progress includes completion of the first cohort in an oncology trial in Australia, with no serious adverse events and DSMB approval to advance to the next cohort.
The company resolved Nasdaq compliance issues in 2025 and remains listed on the Nasdaq Capital Market.
The clinical study focuses on safety and dose-finding for Hemopurifier treatments in solid tumor patients unresponsive to PD-1 therapy, with exploratory endpoints on immune response and extracellular vesicle reduction.
Voting matters and shareholder proposals
Shareholders will vote on electing five directors, ratifying the independent auditor, amending the equity incentive plan, increasing authorized shares, approving PIPE and inducement warrant issuances, and potential adjournment.
Board recommends voting “FOR” all proposals and nominees.
Proposals include increasing authorized common stock from 6,000,000 to 100,000,000 shares and approving up to 2,031,024 shares for warrant exercises related to recent financings.
Board of directors and corporate governance
The board consists of five members, four of whom are independent under Nasdaq rules.
Board committees include Audit, Compensation, and Nominating and Corporate Governance, with clear independence and chair assignments.
The company maintains a Code of Business Conduct and Ethics and anti-hedging/pledging policies.
All directors attended at least 75% of meetings in FY2025.
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Next Aethlon Medical earnings date
Q3 202611 Feb, 2026
Aethlon Medical
Next Aethlon Medical earnings date
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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