Attached files
| file | filename |
|---|---|
| EX-99.3 - PetVivo Holdings, Inc. | ex99-3.htm |
| EX-99.2 - PetVivo Holdings, Inc. | ex99-2.htm |
| EX-99.1 - PetVivo Holdings, Inc. | ex99-1.htm |
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
November 20, 2020
Date of Report (Date of earliest event reported)
PETVIVO HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
| Nevada | 000-55167 | 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)) |
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| Common stock | PETV | OTCQB |
| Item 8.01 | Other Events. |
Effective as of November 20, 2020, the Board of Directors of PetVivo Holdings, Inc. (the “Company”) adopted and approved an Amended and Restated (i) Charter of the Audit Committee and (ii) a Charter of the Compensation Committee which are attached hereto as Exhibits 99.1 and 99.2. The Company also adopted a Nominating and Corporate Governance Committee Charter, which is attached hereto as Exhibit 99.3. Each charter will be posted on the Company’s website, www.petvivo.com, as soon as practicable.
| Item 9.01 | Financial Statements and Exhibits |
(d) Exhibits
| Exhibit No. | Description | |
| 99.1 | Charter of the Audit Committee | |
| 99.2 | Charter of the Compensation Committee | |
| 99.3 | Nominating and Corporate Governance Committee Charter |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| PETVIVO HOLDINGS, INC. | ||
| Date: November 23, 2020 | By: | /s/ John Lai |
| Name: | John Lai | |
| Title: | Chief Executive Officer | |