Company: PETVW
Filing Date: 2025-07-10
Form Type: 10-K
Source: 0001641172-25-018617
Chunk: 1251

Company: PetVivo Holdings, Inc.
Filing Date: 2025-07-10
Form: 10-K
Item: Item 9B
Chunk 1251
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, and Robert Costantino. Our Nominating Committee consists of three independent directors
who are Spencer Breithaupt (Chair), Michael Eldred, and Diane Levitan.

Code
of Ethics

We
have adopted a Code of Ethics which applies to our board of directors, executive officers, and other employees. Our Code of Ethics outlines
the broad principles of ethical business conduct we have adopted, including subject areas such as confidentiality, conflicts of interest,
corporate opportunities, public disclosure reporting, protection of company assets, and compliance with applicable laws. A copy of our
Code of Ethics is available without charge to any person by written request to us at our principal offices at 5151 Edina Industrial Blvd.
Suite 575, Edina, MN 55439.

36

Director
Compensation

The
following table provides information on compensation paid to our non-employee directors for their services as members of our board of
directors during our fiscal year ended March 31, 2025:

    Name of Director 
    Fees paid in cash ($)  
    Stock awards ($)(1)  
    Option awards ($)(2)  
    All other compensation ($)(3)  
    Total ($) 
  
    Robert Costantino 
    $11,500  
    $9,450  
    $    -  
    $8,229  
    $29,179 
  
    Joseph Jasper 
    $9,500  
    $9,450  
    $-  
    $7,795  
    $26,745 
  
    Robert Rudelius 
    $11,500  
    $9,450  
    $-  
    $7,795  
    $28,745 
  
    Spencer Breithaupt 
    $7,500  
    $9,450  
    $-  
    $6,344  
    $23,294 
  
    Diane Levitan 
    $5,000  
    $9,450  
    $-  
    $-  
    $14,450 
  
    Michael Eldred 
    $5,000  
    $9,450  
    $-  
    $37,080  
    $51,530 

    (1)
    The
    value in this column reflects the aggregate grant date fair value of the stock award as computed in accordance with ASC Topic 718.
    Information