8-K

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

17, 2023

Date

of Report (Date of earliest event reported)

PETVIVO

HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

(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:

Securities registered pursuant to Section 12(b) of the Act:

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. ☐

Item5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements ofCertain Officers

The information provided under Item 5.07 herein is incorporated into this Item 5.02 by reference**.**

Item5.07. Submission of Matters to a Vote of Security Holders.

AnnualMeeting Voting Results

PetVivo Holdings, Inc. (the “Company”) held its Annual Meeting on November 17, 2023. As of the close of business on September 21, 2023, the record date for the Annual Meeting (the “Record Date”), there were 13,834,231 shares of Company common stock outstanding and entitled to vote at the Annual Meeting, with each share of common stock being entitled to one (1) vote. Stockholders holding an aggregate of 9,300,609 shares of Company common stock entitled to vote at the Annual Meeting, representing 67.22% of the outstanding shares of Company common stock as of the Record Date, and which constituted a quorum thereof, were present in person or represented by proxy at the Annual Meeting.

At the Annual Meeting, the Company’s stockholders considered the proposals listed below, each of which is described in more detail in the Company’s definitive proxy statement (“Proxy Statement”) for the Annual Meeting filed with the Securities and Exchange Commission on October 3, 2023.

The final results of such stockholder voting on each proposal brought before the Annual Meeting are set forth below:

(d)Exhibits

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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.

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