secwatch.observer — SEC 8-K summary ====================================== Issuer: AETHLON MEDICAL INC (AEMD) CIK: 0000882291 Form: 8-K Filed at: 2026-10-01T21:24:17+00:00 Accession: 0001683168-26-007542 Event type: other_material Sentiment: neutral Materiality: 0.70 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4.1-flash:cloud@v2 Aethlon Medical stockholders approve charter amendments and 2020 Equity Incentive Plan increase -------------------------------------------------------------------------------- - Stockholders approved increasing authorized common stock from 20,000,000 to 200,000,000 shares and authorizing 20,000,000 preferred shares, $0.001 par value. - Stockholders approved adding 100,000 shares to the 2020 Equity Incentive Plan; the proposal received 204,289 votes for and 8,407 against. - Stockholders approved issuing up to 1,126,602 common shares upon exercise of July 2026 Common Warrants and Placement Agent Warrants under Nasdaq Rule 5635(d). - Annual Meeting held October 1, 2026; 399,752 of 711,136 shares (56.21%) represented by proxy or virtually, establishing a quorum. - Five directors elected: Edward G. Broenniman, James B. Frakes, Nicolas Gikakis, Angela Rossetti, and Chetan S. Shah, MD. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/882291/000168316826007542/0001683168-26-007542-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/882291/000168316826007542/aethlon_8k.htm HTML page: https://secwatch.observer/filing/0001683168-26-007542 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer