Company: PETVW
Filing Date: 2025-07-10
Form Type: 10-K
Source: 0001641172-25-018617
Chunk: 188

Company: PetVivo Holdings, Inc.
Filing Date: 2025-07-10
Form: 10-K
Item: Item 1A
Chunk 188
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 in accordance with this pre-approval, and the fees for
the services performed to date. The Audit Committee may also pre-approve particular services on a case by case basis. The Audit Committee
approved one hundred percent (100%) of all services provided by Stephano Slack LLC and Assurance Dimension during Fiscal 2025 and 2024.

The
Audit Committee has considered the nature and amount of the fees billed by Stephano Slack LLC and Assurance Dimension, and believes that
the provision of the services for activities unrelated to the audit is compatible with maintaining the independence of both Stephano
Slack LLC and Assurance Dimension.

47

PART
IV

ITEM
15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES

    (a)
    
    Financial
    Statements.

Included
in Item 8

    (b)
    Exhibits
    required by Item 601.

    3.1
    
    Articles
    of Incorporation, as amended (incorporated by reference to Exhibit 3.1 in the Company’s Registration Statement on Form S-8
    filed with the SEC on June 17, 2022).

    3.2
    Bylaws
    (incorporated by reference to Exhibit 3.3 in the Company’s Registration Statement on Form S-1 (File No. 333-173569) filed with
    the SEC on April 18, 2011).

    4.1
    Description of Common Stock (incorporated by reference to Exhibit 4.1 in the Company’s Annual Report on Form 10-K for fiscal 202 filed with the SEC on June 24, 2022).

    10.1
    Employment
                                                         Agreement effective as of November 1, 2021 between PetVivo Holdings, Inc. and John Lai, as amended in November 2022 and February
                                                         2023 and further amended May 1, 2025.*+

    10.2
    Employment Agreement effective as of November 1, 2021 between PetVivo Holdings, Inc. and Robert Folkes, as amended in November 2022.*+

    10.3
    Employment Agreement effective as of November 1, 2021 between PetVivo Holdings, Inc. and Randall Meyer, as amended in November 2022.*+

    10.4
    Employment Agreement and Restricted Stock Award Agreement, dated March 8, 2024, between