Current Report Filing (8-k)
January 03 2022 - 2:39PM
Edgar (US Regulatory)
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2021-12-31
2021-12-31
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2021-12-31
2021-12-31
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PETV:WarrantsToPurchaseCommonStockMember
2021-12-31
2021-12-31
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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
December
31, 2021
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, par value $0.001
|
|
PETV
|
|
The
Nasdaq Stock Market LLC
|
Warrants
to purchase Common Stock
|
|
PETVW
|
|
The
Nasdaq Stock Market LLC
|
Item
5.08. Shareholder Director Nominations.
To
the extent applicable, the information in Item 8.01 of this Form 8-K is incorporated by reference into this Item 5.08.
Item
8.01. Other Events.
The
Board of Directors of PetVivo Holdings, Inc. (the “Company”) determined that the Company’s next Annual Meeting of Stockholders
(the “Annual Meeting”) will be held on March 4, 2022. The time and location of the Annual Meeting will be set forth in the
Company’s definitive proxy statement for the Annual Meeting to be filed with the Securities and Exchange Commission (“SEC”).
Pursuant to the Company’s Bylaws (the “Bylaws”), stockholders seeking to bring business before the Annual Meeting or
to nominate candidates for election as directors at the Annual Meeting must deliver such proposals or nominations to the principal executive
offices of the Company not later than January 12, 2022. Any stockholder proposal or director nomination must also comply with the requirements
of Nevada law, the rules and regulations promulgated by the SEC and the Bylaws, as applicable.
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 3, 2022
|
By:
|
/s/
John Lai
|
|
Name:
|
John
Lai
|
|
Title:
|
Chief
Executive Officer
|
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