Aethlon Medical announces annual shareholder meeting
AEMD•Annual meeting set for Oct. 1, 2026
Aethlon Medical will hold its annual shareholder meeting virtually on Oct. 1, 2026.
Shareholders to vote on directors, auditor and capital proposals
Shareholders will vote on electing five directors, ratifying auditor Haskell & White LLP, and an advisory say-on-pay resolution.
Other proposals include approving issuance of 1,126,602 shares tied to warrant exercises, plus authorizations for future financings and warrant inducement transactions.
Investors will also vote on increasing authorized common stock to 200,000,000 shares, creating 20,000,000 preferred shares, and raising the equity plan share pool by 100,000.
An adjournment proposal is included to seek additional votes if needed.
