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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
29, 2026
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 |
|
OTCQX |
| Warrants |
|
PETVW |
|
OTCID |
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 26, 2026, the Board of Directors of PetVivo Holdings, Inc. recognized the resignation of Spencer Breithaupt as a member of the
Company’s Board of Directors, effective as of that date.
The
resignation was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies,
or practices.
In
connection with this resignation, the Board of Directors determined to reduce the size of the Board from seven (7) directors to six (6)
directors, and the resulting vacancy will not be filled at this time; provided, however, that the Board reserves the right, in its discretion,
to appoint an additional director to increase the size of the Board to seven (7) directors.
The
Board of Directors expresses its appreciation to Mr. Breithaupt for his leadership, guidance and contributions during his tenure on the
Board.
Item
9.01 Financial Statements and Exhibits.
| (d) |
Exhibits. |
| |
|
| 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: January 29, 2026 |
By: |
/s/ John
Lai |
| |
Name: |
John Lai |
| |
Title: |
Chief Executive Officer |
