Current Report Filing (8-k)
07 June 2022 - 8:05PM
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
June
2, 2022
Date
of Report (Date of earliest event reported)
PETVIVO
HOLDINGS, INC.
(Exact
name of registrant as specified in its charter)
| Nevada |
|
001-40715 |
|
99-0363559 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
5251
Edina Industrial Blvd.
Edina,
Minnesota |
|
55349 |
| (Address
of principal executive offices) |
|
(Zip
Code) |
(952)
405-6216
Registrant’s
telephone number, including area code
Check
the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of
the following provisions:
| ☐ |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities
registered pursuant to Section 12(b) of the Act:
| Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
| Common
Stock |
|
PETV |
|
The
Nasdaq Stock Market LLC |
| Warrants |
|
PETVW
|
|
The
Nasdaq Stock Market LLC |
Explanatory
Note
On
March 8, 2022, PetVivo Holdings, Inc. (the “Company”) filed a Current Report on Form 8-K (the “Original Report”)
with the Securities and Exchange Commission to report the voting results of the 2021 Annual Meeting of Stockholders (the “Annual
Meeting”), including, among other matters, a non-binding advisory vote on the frequency of future non-binding advisory votes to
approve executive compensation (“say-on-pay votes”). The sole purpose of this Current Report on Form 8-K/A is to disclose,
pursuant to Item 5.07(d) of Form 8-K, the Board of Directors’ determination on the frequency of future say-on-pay votes. Except
for the foregoing, this Current Report on Form 8-K/A does not modify or update any other disclosure contained in the Original Report,
and this Current Report on Form 8-K/A should be read in conjunction with the Original Report.
| ITEM
5.07 |
SUBMISSION
OF MATTERS TO A VOTE OF SECURITY HOLDERS. |
(d) A non-binding advisory vote was taken at the Annual Meeting on the frequency of future say-on-pay votes. Consistent with the recommendation
of the Board of Directors (the “Board”), the Company’s stockholders cast the greatest number of votes in favor of holding
future say-on-pay votes every three years. The Board has determined, consistent with the vote of the Company’s stockholders and
in accordance with the Board’s previous recommendation, that the Company will continue to hold future say-on-pay votes every three
(3) years until the next required vote on the frequency of say-on-pay votes is presented to stockholders. The next advisory vote regarding
the frequency of say-on-pay votes is required to occur no later than the Company’s 2024 annual meeting of stockholders.
| Item
9.01 |
Financial
Statements and Exhibits. |
(d)
Exhibits
| Exhibit
No. |
|
Description |
| |
|
|
| 104 |
|
Cover
Page Interactive Data File (embedded within the Inline XBRL document) |
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:
June 6, 2022 |
By:
|
/s/
John Lai |
| |
Name:
|
John
Lai |
| |
Title:
|
Chief
Executive Officer |
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