Company: KAVL
Filing Date: 2025-03-03
Form Type: DEF 14C
Source: 0001731122-25-000319
Chunk: 20

Company: Kaival Brands Innovations Group, Inc.
Filing Date: 2025-03-03
Form: DEF 14C
Chunk 20
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 Director |
| March 3, 2025                       |                                      |

<div align='center'>14</div>

Exhibit A

<div align='center'>FORM OF CERTIFICATE OF AMENDMENT

CERTIFICATE OF AMENDMENT TO THE

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

OF

KAIVAL BRANDS INNOVATIONS GROUP, INC.</div>

Kaival Brands Innovations
Group, Inc. (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation
Law of the State of Delaware (the “DGCL”), does hereby certify:

1. Pursuant
to Section 242 of the DGCL, this Certificate of Amendment (this “Certificate of Amendment”) amends the provisions of
the Amended and Restated Certificate of Incorporation of the Corporation (the “Charter”).

2. This
Certificate of Amendment has been approved and duly adopted by the Corporation’s Board of Directors and stockholders in accordance
with the provisions of Section 242 of the DGCL.

3. Upon
this Certificate of Amendment becoming effective, the Charter is hereby amended as follows:

Paragraph
6 of the Charter is hereby amended by adding the following new paragraph at the end of such article:

“Effective at 4:05
p.m., Eastern Time, on [ ] (the “2025 Split Effective Time”), every [ ] shares of common stock issued and outstanding
or held by the Corporation as treasury shares as of the 2025 Split Effective Time shall automatically, and without action on the part
of the stockholders, be combined, reclassified and changed into one (1) validly issued, fully paid and non-assessable share of common
stock, without effecting a change to the par value per share of common stock, subject to the treatment of fractional interests as described
below (the “2025 Reverse Split”). Notwithstanding the immediately preceding sentence, no fractional shares will be
issued in connection with the combination effected by the preceding sentence. Stockholders of record who otherwise would be entitled to
receive fractional shares in connection with such combination will instead be entitled to receive, in lieu of such fractional shares,
shall receive a full share of Common Stock upon the surrender of such stockholders’ old stock certificate. No stockholders will
receive cash in lieu of fractional shares.. As of the 2025 Split Effective Time and thereafter, a certificate(s) representing shares of
common stock prior to the 2025 Reverse Split is deemed to