Aethlon Medical, Inc.

Good day, everyone. Welcome to the 2025 Special Meeting of Stockholders of Athlon Medical, Inc. It is now my pleasure to hand the call over to James B. Frakes. Jim, you may begin. Thank you. Good morning. My name is James Frakes and I'm the Chief Executive Officer and Chief Financial Officer of Athlon Medical, Inc. I am pleased to welcome you to the Athlon Medical 2025 Special Meeting of Stockholders. The meeting will now officially come to order. The time is now approximately 8 a.m. Pacific time on May 13, 2025, and the polls are now open for voting on all matters to be presented. As you know, we have adopted a virtual format for our special meeting this year in order to provide a consistent and convenient experience to all stockholders, regardless of location. I would also like to introduce Jennifer Trowbridge of Procopio, Corey, Hargreaves, and Savage, LLP, the company's outside legal counsel, who is also in attendance virtually and available to respond to appropriate questions as needed. Ms. Trowbridge will be serving as inspector of election and secretary of the special meeting. We will now proceed with the formal business of the meeting in the order set forth in the notice of special meeting and proxy statement. We will first present the three proposals submitted for stockholder approval by our board of directors. We will take questions related to the proposals after all of the proposals have been presented, after which we will announce the preliminary results of the voting. As I mentioned earlier, the polls are open for voting on all matters to be presented. Each share of common stock issued an outstanding as of the close of business on March 27, 2025, the record date for the special meeting is entitled to one vote on each matter to be presented. After I describe each item to be voted on, we will close the polls. We will not accept ballots, proxies, revocations, or changes after the closing of the polls. If you have already submitted your vote by proxy and do not wish to change your vote, you do not need to vote now, and your shares will be voted as previously instructed. If you intend to vote and have not already done so, or you desire to change your vote, you must submit your vote online now. If you have not voted, I encourage you to vote online now to ensure that your vote is counted. If you hold your shares through a bank, broker, or other nominee, you must follow the directions you received from them in order to vote or to change your previously submitted vote. Stockholders of record and registered beneficial owners may submit questions or comments for the Q&A portion of the meeting. Questions can be submitted by email to me, Jim Frakes, CEO and CFO of Athlon, at JFrakes, J-F-R-A-K-E-S, the at sign, AthlonMedical.com. We will try to answer questions submitted that are germane to the proposals and or this meeting. as and if we have time. I will screen incoming questions, and during the Q&A portion of the meeting, we will read germane questions out loud before someone from our team responds. Please submit your questions now to make sure they are received in a timely fashion for our review and response. Will the secretary of the meeting please report at this time with respect to the mailing of the notice of the meeting and stockholders list?

Yes, I have at this meeting a complete list of holders of record of the company's common stock on March 27 2025 the record date for this meeting. A list of stockholders of record is available for inspection by stockholders of record during this meeting for any time germane to this meeting, I also have an affidavit certifying that on or about April 21 2025. A notice of special meeting of stockholders of the company was deposited in the United States mail to all stockholders of record at the close of business on March 27, 2025.

At this time, I'm appointing Ms. Trowbridge to act as inspector of election at this meeting. Ms. Trowbridge has taken and subscribed the customary oath of office to execute her duties with strict impartiality. We will file this oath with the records of this meeting. Her function is to decide upon the qualifications of voters, accept their votes, and when balloting on all matters is completed, to tally the final votes. Will the Secretary please report at this time with respect to the existence of a quorum?