Company: KAVL
Filing Date: 2025-10-07
Form Type: DEF 14A
Source: 0001731122-25-001359
Chunk: 34

Company: Kaival Brands Innovations Group, Inc.
Filing Date: 2025-10-07
Form: DEF 14A
Chunk 34
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 by the independent auditors. Accordingly, all services described
under “Audit Fees,” “Audit-related Fees,” “All Other Fees,” and “Tax Fees,” as applicable,
were pre-approved by our Audit Committee. The Audit Committee may not engage independent auditors to perform the non-audit services prohibited
by law or regulations.

Representatives of MaloneBailey, LLP will attend the
Annual Meeting and will have the opportunity to make a statement if they desire and will be available to respond to appropriate questions
from stockholders.

The ratification of the Board’s appointment
of MaloneBailey, LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2025 requires the affirmative
vote of a majority of votes cast on the proposal. Abstentions will have no effect on the outcome of the vote on this proposal. Because
this is a routine matter, there will be no broker non-votes. If our stockholders do not ratify the appointment, the selection of another
independent registered public accounting firm may be considered by the Board. Even if the selection is ratified, the Board in its discretion
may select a different independent registered public accounting firm at any time during the year if it determines that such a change would
be in the best interests of the Company and our stockholders.

<div align='center'>The Board of Directors recommends that you vote “FOR” approval of this proposal.

ADDITIONAL INFORMATION</div>

Solicitation Expenses: Expenses in connection
with the solicitation of proxies will be paid by the Company. Proxies are being solicited principally by mail, by telephone and through
the internet. In addition, our directors, officers and regular employees, without additional compensation, may solicit proxies personally,
by e-mail, telephone, fax or special letter. We will reimburse brokerage firms and others for their expenses in forwarding proxy materials
to the beneficial owners of our shares.

How To Receive Additional Paper Copies of the Proxy Statement: The Company has adopted a procedure called “householding” which has been approved by the SEC. The Company and
some brokers household proxy materials, delivering a single notice and, if applicable, this Proxy Statement and Annual Report, to multiple
stockholders sharing an address unless contrary instructions have been received from the affected stockholders or they participate in
electronic delivery of proxy materials. Stockholders who participate in householding will continue to access and receive separate proxy
cards. This process will help reduce our printing and postage fees, as well as save natural resources