UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 8.01 Other Events
PetVivo Holdings, Inc. (the “Company”) announces the membership on its Audit, Compensation and Nominating and Corporate Governance Committees. After the Company Annual Meeting of Stockholders held on November 17, 2023, the Company made changes in the Board members’ appointments to these Committees, which are described herein. All Committee members have served in their respective positions since November 17, 2023 through the date of this Form 8-K filing.
The Company’s Audit Committee consists of Robert Costantino (Chairman), Joseph Jasper, and James Martin, each of whom is independent within the meaning of the rules of the SEC and the rules of The Nasdaq Stock Market (the “Nasdaq Rules”). The Board has determined that, based on his professional qualifications and experience, Mr. Costantino is an audit committee financial expert as defined under the rules of the SEC, and that each member of the Audit Committee is able to read and understand fundamental financial statements as required by the Nasdaq Rules.
The Company’s Compensation Committee consists of Robert Rudelius (Chair), Robert Costantino, and Spencer Breithaupt, each of whom is an independent director under the Nasdaq Rules, a “non-employee director” within the meaning of Rule 16b-3 under the Exchange Act, and otherwise independent under the rules and regulations of the SEC.
The Company’s Nominating and Corporate Governance Committee consists of Joseph Jasper (Chair), Robert Rudelius, and Diane Levitan, each of whom is an independent director under the Nasdaq Rules.
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: February 6, 2024 | By: | /s/ John Lai |
| Name: | John Lai | |
| Title: | Chief Executive Officer | |