PetVivo Holdings Inc. filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits
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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 | |