Company: KAVL
Filing Date: 2025-10-07
Form Type: DEF 14A
Source: 0001731122-25-001359
Chunk: 36

Company: Kaival Brands Innovations Group, Inc.
Filing Date: 2025-10-07
Form: DEF 14A
Chunk 36
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 public disclosure of the date of the meeting. Assuming that our
2026 Annual Meeting is held within 30 days of the anniversary of this Annual Meeting, we must receive notice of your intention to introduce
a nomination or other item of business at that meeting by March 31, 2026.

You may contact Kaival’s Chief Financial Officer
at the address mentioned above for a copy of the relevant bylaw provisions regarding the requirements for making stockholder proposals
and nominating director candidates.

The chairperson of the Annual Meeting may refuse to
allow the transaction of any business, or to acknowledge the nomination of any person, not made in compliance with the foregoing procedures.

2024 Annual Report: A copy of our 2024 Annual
Report, as filed with the SEC, is available to stockholders without charge upon written request directed to our Chief Financial Officer
at 4460 Old Dixie Highway, Grant-Valkaria, Florida 32949 or emorris@kaivalbrands.com.

Other Matters To Be Considered At The Annual Meeting:
The Board is not aware of any other matters that are expected to come before the 2025 Annual Meeting other than those referred to in this
proxy statement and as set forth above. The Board has made no recommendation as to how the proxies will vote on such other matters. If
any other matter should come before the Annual Meeting, the individuals named on the proxy card intend to vote the proxies in accordance
with their best judgment.

By Order of the Board of Directors

Mark Thoenes

Director and Interim Chief Executive Officer

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