UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.08 Shareholder Director Nominations.
To the extent applicable, the information in Item 8.01 of this Current Report on Form 8-K is incorporated by reference into this Item 5.08.
Item 8.01 Other Events.
The board of directors of PetVivo Holdings, Inc. (the “Company”) established November 17, 2023, as the date of the Company’s 2023 annual meeting of stockholders (the “2023 Annual Meeting”). The Company will publish additional details regarding the exact time, location, and matters to be voted on at the 2023 Annual Meeting in the Company’s definitive proxy statement for the 2023 Annual Meeting. This date represents a change of more than 30 days from the anniversary date of the Company’s 2022 annual meeting of stockholders held on October 14, 2022. As a result, the deadlines for stockholders to submit proposals and nominations of directors for the 2023 Annual Meeting as set forth in the Company’s definitive proxy statement for its 2022 annual meeting of stockholders no longer apply.
Under the Company’s Bylaws, for stockholder proposals and director nominations to be presented at the 2023 Annual Meeting (other than by means of inclusion of a stockholder proposal in the proxy materials pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), which is described below), the Company must receive proper written notice at the Company’s principal executive office no later than close of business on October 1, 2023. The notice must include all of the information required by the Company’s Bylaws.
Stockholder proposals intended for inclusion in the Company’s definitive proxy statement for the 2022 Annual Meeting pursuant to Rule 14a-8 under the Exchange Act must be received at the Company’s principal executive office no later than close of business on October 1, 2023 (which the Company believes is a reasonable time before it begins to print and send its proxy materials). Any such proposal must also meet the requirements set forth in the rules and regulations of the Exchange Act in order to be eligible for inclusion in the proxy materials for the 2023 Annual Meeting.
All such proposals and nominations must be in writing and addressed to the Corporate Secretary of the Company at PetVivo Holdings, Inc., John Dolan, Corporate Secretary, 5251 Edina Industrial Blvd., Edina, Minnesota 55439.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| PETVIVO HOLDINGS, INC. | ||
| Date: September 5, 2023 | By: | /s/ John Lai |
| Name: | John Lai | |
| Title: | Chief Executive Officer | |