Company: PETVW
Filing Date: 2025-07-10
Form Type: 10-K
Source: 0001641172-25-018617
Chunk: 266

Company: PetVivo Holdings, Inc.
Filing Date: 2025-07-10
Form: 10-K
Item: Item 1B
Chunk 266
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 the applicable Nasdaq rules.

Delinquent
Section 16(a) Reports

Section
16(a) of the Securities Exchange Act requires our executive officers and directors, and persons who own more than 10% of our common stock,
to file reports regarding ownership of, and transactions in, our securities with the Securities and Exchange Commission and to provide
us with copies of those filings. To the Company’s knowledge, based solely on a review of the Form 3’s, 4’s and 5’s
electronically filed with the SEC during fiscal 2025, all such filing requirements applicable to the Company’s directors, executive
officers, and greater than 10% beneficial owners were complied with.

Committees
of the Board of Directors

We
have an Audit Committee, Compensation Committee, and Nominating Committee. Our Audit Committee consists of three independent directors
who are Robert Costantino (Chair), Joseph Jasper, and Robert Rudelius. Our Compensation Committee consists of three independent directors
who are Joseph Jasper (Chair), Robert Rudelius, 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