---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-23-042466"
form_type: "8-K"
ticker: "PETV"
cik: "0001512922"
company_name: "PetVivo Holdings, Inc."
filed_at: "2023-11-22T23:59:59+00:00"
generated_at: "2026-06-07T22:10:18.337422+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

# PetVivo Holdings shareholders elect seven directors and ratify auditor at annual meeting

## Summary
- All seven director nominees elected: John Lai, Robert Rudelius, Joseph Jasper, James Martin, Robert Costantino, Spencer Breithaupt, Diane Levitan.
- Ratification of Assurance Dimensions as auditor for FY ending March 31, 2024 approved with 9,261,653 for, 26,838 against, 12,118 abstained.
- Quorum of 67.22% of outstanding shares (9,300,609 of 13,834,231) present at November 17, 2023 meeting.

## SEC filing metadata
- accession: 0001493152-23-042466
- form_type: 8-K
- ticker: PETV
- cik: 0001512922
- company_name: PetVivo Holdings, Inc.
- filed_at: 2023-11-22T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.02, 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1512922/000149315223042466/0001493152-23-042466-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1512922/000149315223042466/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-23-042466
- JSON: https://secwatch.observer/filing/0001493152-23-042466.json
- Plain text: https://secwatch.observer/filing/0001493152-23-042466.txt

## Key facts
- Shareholder Votes
  PetVivo Holdings, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-11-17 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-11-17
  source text: The ratification of the appointment of Assurance Dimensions, Inc. as the Company’s independent registered public accounting firm for the year ending March 31, 2024, was approved by the following final voting results:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1512922/000149315223042466/0001493152-23-042466-index.htm
- Shareholder Votes
  PetVivo Holdings, Inc. shareholders approved Election of Directors at the 2023-11-17 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-11-17
  source text: The director nominees proposed by the Board of Directors of the Company (the “Board”) were elected to serve as members of the Board until the next annual meeting of stockholders and until their successors are duly elected and qualified by the following final voting results:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1512922/000149315223042466/0001493152-23-042466-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.