Form 8-K - Current report
05 February 2025 - 3:10AM
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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
January
31, 2025
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.) |
5151
Edina Industrial Blvd., Suite 575
Edina,
Minnesota |
|
55439 |
(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 |
|
OTCQB |
Warrants |
|
PETVW |
|
OTCQB |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging
growth company ☒
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers
On
January 31, 2025, pursuant to the directive of the Board of Directors (the “Board”), PetVivo Holdings, Inc. (the “Company”)
eliminated the position of Chief Operating Officer (“COO”), effective immediately, as part of the cost-cutting initiatives
of the Company. By eliminating the position of COO, the Board also terminated the employment of Randall A. Meyer, effective immediately;
Mr. Meyer has been the Company’s COO since approximately November 10, 2021. All responsibilities and tasks of the COO have been
reassigned to Josh Wilhelm, Vice President of Operations and Research and Development, Zach Swanson, Director of Manufacturing and Lab
Operations, Dave Heller, Quality Systems Manager, and Jeremy Kaplan, Director of Research and Development. The Company thanks Mr. Meyer
for his past service and contributions to the Company and wishes him the best in his future endeavors.
Item
9.01 Financial Statements and Exhibits.
(d) |
Exhibits. |
|
|
|
The
following exhibit are being furnished herein: |
|
|
104 |
Cover
Page Interactive Data File (formatted as Inline XBRL) |
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 4, 2025 |
By: |
/s/
John Lai |
|
Name: |
John
Lai |
|
Title: |
Chief
Executive Officer |
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