Form 8-K
8-K — PetVivo Holdings, Inc.
Accession: 0001493152-26-043639
Filed: 2026-09-22
Period: 2026-09-22
CIK: 0001512922
SIC: 3841 (SURGICAL & MEDICAL INSTRUMENTS & APPARATUS)
Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
Item: Financial Statements and Exhibits
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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
September
22, 2026
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.)
5151
Edina Industrial Blvd.
Suite
575
Edina,
Minnesota
55439
(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(g) of the Act:
Title
of each class
Trading
Symbol(s)
Name
of each exchange on which registered
Common
Stock
PETV
OTCQX
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. ☐
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
Resignation
of Diane Levitan
Effective
September 22, 2026, Diane Levitan resigned as a member of the Board of Directors (the “Board”) of PetVivo Holdings, Inc.,
a Nevada corporation (the “Company”). Dr. Levitan’s resignation was not the result of any disagreement with the Company
on any matter relating to the Company’s operations, policies or practices. The Board expresses its appreciation to Dr. Levitan
for her leadership, guidance and contributions during her tenure on the Board.
Appointment
of Jaime K. Pickett
Effective
September 22, 2026, the Board appointed Jaime K. Pickett as a director of the Company to fill the vacancy created by Dr. Levitan’s
resignation, thereby maintaining the size of the Board at six directors. Dr. Pickett will serve until the next annual meeting of shareholders
and until her successor is duly elected and qualified, or until her earlier death, resignation or removal.
Dr.
Pickett is a veterinary healthcare executive, entrepreneur, multi-unit franchisee and board leader with more than 20 years of experience
spanning animal health, multi-site operations, corporate strategy, business development, clinical innovation, product commercialization
and organizational growth. She currently serves as Chief Medical Officer of EQUUSIR USA and as Advising Chief Medical Officer and a board
member of Alexander International Innovations, where she provides clinical, regulatory, commercialization and strategic guidance for
emerging medical and animal-health technologies. She also serves on the Board of Chief Veterinary Medical Officers, a professional organization
of senior veterinary executives, and is a Scenthound multi-unit franchisee.
From
2023 to 2026, Dr. Pickett held executive leadership roles with Hannah Pet Hospitals, including Chief Executive Officer, President, board
member and Chief Strategy Officer. From 2017 to 2022, she served as Chief Veterinary Officer and Senior Vice President of Pet Paradise
and as Chief Operating Officer of its subsidiary, NewDay Veterinary Care. In these executive leadership roles, she led veterinary and
operational strategy across more than 55 pet resorts and veterinary hospitals in over 15 states, directed teams of more than 100 veterinary
professionals, and was instrumental to the organization’s strong enterprise revenue. Her experience also includes veterinary practice
ownership, multi-site expansion, mergers and acquisitions evaluation, and telehealth implementation.
Dr.
Pickett earned her Doctor of Veterinary Medicine from the University of Florida College of Veterinary Medicine, an MBA from St. George’s
University and a Bachelor of Arts from Johns Hopkins University, with minors in Psychology and Computer Science. She also completed the
Global C-Suite Program through Wharton Executive Education at the University of Pennsylvania. Her governance and professional service
include service on the Board of Directors of The Doorways and nine years on the University of Florida College of Veterinary Medicine
Admissions Committee. She is a lifetime member of the University of Florida College of Veterinary Medicine Dean’s Circle of Excellence
and a member of the American Veterinary Medical Association.
Dr.
Pickett’s extensive veterinary healthcare and executive leadership experience, together with her background in multi-site operations,
corporate strategy, business development and animal-health technology commercialization, were material factors in the Board’s determination
that she is qualified to serve as a director of the Company.
Dr.
Pickett will initially serve as a non-employee director and receive compensation consistent with that of the Company’s other non-employee
directors, prorated for her period of service. The Company’s non-employee director compensation program is described in its Current
Report on Form 8-K filed with the Securities and Exchange Commission on October 8, 2025. Her compensation for Board service may be adjusted
by the Board in connection with any subsequent employment by the Company or one of its subsidiaries.
There
are no arrangements or understandings between Dr. Pickett and any other persons pursuant to which she was selected as a director of the
Company and there are no transactions or proposed transactions in which Dr. Pickett has a direct or indirect interest requiring disclosure
under Item 404(a) of Regulation S-K or Item 5.02(d) of Form 8-K. Dr. Pickett does not have any family relationship with any of the Company’s
directors or executive officers or any persons nominated or chosen by the Company to be a director or executive officer.
At
ther time, Dr. Pickett has not been appointed to any committees.
The
press release announcing her appointment is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d)
Exhibits.
99.1
104
Press Release dated September 22, 2026
Cover
Page Interactive Data File (formatted as Inline XBRL)
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:
September 22, 2026
By:
/s/
John Lai
Name:
John
Lai
Title:
Chief
Executive Officer
EX-99.1
EX-99.1
Filename: ex99-1.htm · Sequence: 2
Exhibit 99.1
5151
Edina Industrial Blvd., Suite 575, Minneapolis, MN 55439 | (952) 405-6216 | www.petvivo.com
PRESS
RELEASE:
Jaime
Pickett Joins PetVivo Holdings, Inc. Board of Directors
MINNEAPOLIS, MN, US, September 22, 2026 —
PetVivo Holdings, Inc. (OTCQX: PETV) (the “Company”), an emerging biomedical device company focused on the commercialization
of innovative medical devices and therapeutics for companion animals, today announced the appointment of Jaime K. Pickett, DVM, MBA,
to its Board of Directors, effective September 22, 2026.
“We
are pleased to welcome Dr. Jaime Pickett to PetVivo’s Board of Directors,” said John Lai, Chief Executive Officer of PetVivo
Holdings, Inc. “Jaime brings a valuable combination of veterinary expertise, executive leadership and experience growing veterinary
care organizations. Her understanding of clinical practice, hospital operations and animal-health technology will provide an important
perspective as we work to expand product adoption, strengthen relationships with veterinarians and pursue opportunities for sustainable
growth.”
Dr.
Pickett is a veterinary healthcare executive, entrepreneur and board leader with more than 20 years of experience in animal health, multi-site
operations, corporate strategy, business development and product commercialization. She currently serves as Chief Medical Officer of
EQUUSIR USA and as Advising Chief Medical Officer and a board member of Alexander International Innovations, providing clinical, regulatory,
commercialization and strategic guidance for emerging medical and animal-health technologies. She also serves on the Board of Chief Veterinary
Medical Officers and is a Scenthound multi-unit franchisee.
From
2023 to 2026, Dr. Pickett held executive leadership roles with Hannah Pet Hospitals, including Chief Executive Officer, President, board
member and Chief Strategy Officer. From 2017 to 2022, she served as Chief Veterinary Officer and Senior Vice President of Pet Paradise
and as Chief Operating Officer of its subsidiary, NewDay Veterinary Care. In these executive leadership roles, she led veterinary and
operational strategy across more than 55 pet resorts and veterinary hospitals in over 15 states, directed teams of more than 100 veterinary
professionals, and was instrumental to the organization’s strong enterprise revenue. Her experience also includes veterinary practice
ownership, multi-site expansion, mergers and acquisitions evaluation, and telehealth implementation.
Dr.
Pickett earned her Doctor of Veterinary Medicine from the University of Florida College of Veterinary Medicine, an MBA from St. George’s
University and a Bachelor of Arts from Johns Hopkins University. She also completed the Global C-Suite Program through Wharton Executive
Education at the University of Pennsylvania. She is a member of the American Veterinary Medical Association and served for nine years
on the University of Florida College of Veterinary Medicine Admissions Committee.
“I
am excited to join PetVivo’s Board and contribute both a veterinarian’s perspective and my experience building and leading
animal-health businesses,” said Dr. Pickett. “Bringing new technologies into veterinary practice requires an understanding
of clinical needs, practice operations and the support veterinary teams need to evaluate and adopt them. I look forward to working with
John and the team to help advance PetVivo’s commercial strategy, strengthen connections with the veterinary community and create
long-term value for shareholders.”
Dr.
Pickett fills the vacancy created by Diane Levitan’s resignation, effective September 22, 2026. The Board thanks Dr. Levitan for
her leadership, guidance and contributions during her tenure. Following these changes, the Board continues to consist of six directors.
About
PetVivo Holdings, Inc.
PetVivo
Holdings, Inc. (OTCQX: PETV), together with its subsidiaries PetVivo Animal Health, Inc., Somatrix Technologies, Inc. and PetVivo AI,
Inc., is an emerging biomedical device company focused on the development, manufacturing, commercialization and licensing of innovative
medical devices, biomaterials and therapeutics for animal and human health. The Company’s strategy is to leverage its proprietary
technologies, intellectual property and scientific expertise to develop and commercialize products addressing unmet needs across veterinary
and human medicine.
PetVivo
has a robust pipeline of products for the treatment of animals and people. A portfolio of twelve issued and pending patents and six trade
secrets protect the Company’s biomaterials, products, production processes and methods of use. The Company’s lead product,
SPRYNG® with OsteoCushion® technology, a veterinarian-administered, intra-articular injection for the management of lameness
and other joint-related afflictions, including osteoarthritis, in cats, dogs and horses, is currently available for commercial sale.
Company
Contact
John
Lai, CEO
PetVivo
Holdings, Inc.
Contact
Tel
(952) 405-6216
Forward-Looking
Statements
The
foregoing information regarding PetVivo Holdings, Inc. (the “Company”) may contain “forward-looking statements”
within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934, each as amended.
Forward-looking statements include all statements that do not relate solely to historical or current facts, including without limitation
the Company’s proposed development and commercial timelines, and can be identified by the use of words such as “may,”
“will,” “expect,” “project,” “estimate,” “anticipate,” “plan,”
“believe,” “potential,” “should,” “continue” or the negative versions of those words
or other comparable words. Forward-looking statements are not guarantees of future actions or performance. These forward-looking statements
are based on information currently available to the Company and its current plans or expectations and are subject to a number of uncertainties
and risks that could significantly affect current plans. Risks concerning the Company’s business are described in detail in the
Company’s Annual Report on Form 10-K for the year ended March 31, 2026 and other periodic and current reports filed with the Securities
and Exchange Commission. The Company is under no obligation to, and expressly disclaims any such obligation to, update or alter its forward-looking
statements, whether as a result of new information, future events or otherwise.
2
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