Director Spencer Breithaupt resigns from PetVivo board; vacancy left unfilled

PetVivo Holdings, Inc.

Spencer Breithaupt resigned from the Board effective January 26, 2026; no disagreement with the Company.
Board size reduced from 7 to 6 directors; vacancy will not be filled at this time.
Board retains discretion to later appoint an additional director to restore size to 7.
Company expressed appreciation for Breithaupt's leadership and contributions.

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