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

September 22, 2020

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:

Item 5.07. Submission of Matters to a Vote of Security Holders

At a Regular Meeting of Stockholders (the “Meeting”) of PetVivo Holdings, Inc (the “Company”) held on September 22, 2020, the stockholders of the Company voted on the following four proposals, and each of these proposals was approved by stockholders holding a majority of outstanding common stock of the Company.

Proposal One – Approval of Reverse Stock Split

The stockholders approved a future amendment to our Articles of Incorporation at the discretion of our board of directors to effect a reverse stock split of outstanding common stock of the Company, at a reverse split ratio ranging from any whole number between one-for-two to one-for-sixteen as selected by our board of directors, based on the following votes of our stockholders:

Proposal Two – Increase in Authorized Common Stock

The stockholders approved another amendment to our Articles of Incorporation to effect, but only if Proposal One is implemented by our board of directors, an increase in the total number of authorized shares of our common stock to 250 million common shares, based on the following votes of our stockholders:

Proposal Three – Approval of 2020 Equity Incentive Plan

The stockholders approved our proposed 2020 PetVivo Holdings, Inc. Equity Incentive Plan to provide future equity participation in the Company for qualified key employees and other valuable service providers, based on the following votes of our stockholders:

Proposal Four – Ratification of Independent Auditors

The stockholders approved the proposed ratification of our selection of Assurance Dimensions to serve as our independent auditors for our fiscal year ending March 31, 2021, based on the following votes of our stockholders:

The above four proposals submitted to vote of our security holders at the Meeting are described in detail in the Company’s definitive Information Statement for the Meeting which was filed with the Securities and Exchange Commission on September 1, 2020. Having received the approval of our stockholders at the Meeting, our board of directors now has the discretion to determine if and when to effect a reverse stock split and the reverse stock split ratio. The Company will promptly announce any future determination by our board of directors on these matters.

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.