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Aethlon Medical, Inc. Announces Annual Meeting Results
Date:9/16/2009

SAN DIEGO, Sept. 16 /PRNewswire/ -- Aethlon Medical, Inc. (OTC Bulletin Board: AEMD), reported that at its annual meeting of stockholders completed today in San Diego, California, the stockholders re-elected the incumbent four-person Board of Directors.

Shareholders also:

  • ratified the appointment of Squar, Milner, Peterson, Miranda & Williamson LLP as independent auditors for the fiscal year ending March 31, 2010;
  • approved an increase in authorized shares of its common stock from 100 million shares to 250 million shares.

(Logo: http://www.newscom.com/cgi-bin/prnh/20090325/LA88762LOGO-b)

Based on the preliminary report from the Inspector of Elections, approximately 82.4 percent of outstanding shares were represented at the meeting and each director received affirmative votes from 99.2 percent or more of the shares voted. Shareholders also ratified Squar, Milner, Peterson, Miranda & Williamson LLP as Aethlon's independent accountants, with affirmative votes from approximately 99.4 percent of the shares that were represented at the meeting. Shareholders ratified the measure to increase the limit on authorized shares, with affirmative votes from approximately 93.0 percent of the shares that were represented at the meeting.

Final vote totals will be included in the company's quarterly report for the fiscal quarter ending September 30, 2009 to be filed with the United States Securities and Exchange Commission.

Jim Joyce, Chairman and Chief Executive Officer of Aethlon Medical, Inc. said, "We truly appreciate the overwhelming support received from our shareholders."

About Aethlon Medical, Inc.

Aethlon Medical creates diagnosti
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SOURCE Aethlon Medical, Inc.
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