Company: KAVL
Filing Date: 2025-03-03
Form Type: DEF 14C
Source: 0001731122-25-000319
Chunk: 21

Company: Kaival Brands Innovations Group, Inc.
Filing Date: 2025-03-03
Form: DEF 14C
Chunk 21
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 represent the number of post-2025 Reverse Split shares into which the pre-2025
Reverse Split shares were reclassified and combined. The 2025 Reverse Split shall also apply to any outstanding securities or rights convertible
into, or exchangeable or exercisable for, common stock of the Corporation and all references to such common stock in agreements, arrangements,
documents and plans relating thereto or any option or right to purchase or acquire shares of common stock shall be deemed to be references
to the common stock or options or rights to purchase or acquire shares of common stock, as the case may be, after giving effect to the
2025 Reverse Split.”

3. This
Certificate of Amendment shall become effective at 4:05 p.m., Eastern Time, on [ ].

<div align='center'>* _ * _ * _ *</div>

IN WITNESS WHEREOF,
the undersigned authorized officer of the Corporation has executed this Certificate of Amendment to the Amended Certificate of Incorporation
as of [ ].

| KAIVAL BRANDS INNOVATIONS GROUP, INC. |                         |
| By:                                   |                         |
| Name:                                 | Mark Thoenes            |
| Title:                                | Chief Executive Officer |