Company: PETVW
Filing Date: 2025-07-10
Form Type: 10-K
Source: 0001641172-25-018617
Chunk: 1243

Company: PetVivo Holdings, Inc.
Filing Date: 2025-07-10
Form: 10-K
Item: Item 9B
Chunk 1243
---
During
the fiscal quarter ended March 31, 2025, none of our directors or officers (as defined in Section 16 of the Securities Exchange Act of
1934, as amended) adopted or terminated any contract, instruction or written plan for the purchase or sale of our securities that was
intended to satisfy the affirmative defense conditions of Rule 10b5-1(c) or any “non-Rule 10b5-1 trading arrangement,” as
defined in Item 408(a) of Regulation S-K.

ITEM
9C. DISCLOSURE REGARDING FOREIGN JURISDICTION THAT PREVENTS INSPECTIONS

Not
Applicable.

32

PART
III

ITEM
10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE

The
following table sets forth the name, age, and position held with respect to our executive officers and directors as of July 10, 2025:

    Name 
    Age  
    Positions and Offices With Registrant
  
    John Lai 
     62  
    Chief Executive Officer, President, and Director
  
    Garry Lowenthal 
     65  
    Chief Financial Officer
  
    Spencer Breithaupt (2)  
     64  
    Director and Chair of our Nominating and Governance Committee
  
    Joseph Jasper (1)(3) 
     60  
    Director and Chair of our Compensation Committee
  
    Robert Costantino (1)(3) 
     66  
    Director and Chair of our Audit Committee
  
    Diane Levitan (2) 
     60  
    Director
  
    Robert Rudelius (1)(3) 
     69  
    Director and Chairman of the Board of Directors
  
    Michael Eldred (2) 
     56  
    Director

    (1)
    Member
    of the Audit Committee.
  
    (2)
    Member
    of the Nominating and Governance Committee.
  
    (3)
    
    Member
    of the Compensation Committee.

Biographies
of Directors and Officers

John
Lai. Mr. Lai has served as a director and senior executive officer since March 2014, serving in various capacities that include
serving as our Chief Financial Officer from May 2018 through December 2018 and serving as our Chief Executive Officer from March 2014
to May 2017 and June 2019 to present. From March 201