Company: KAVL
Filing Date: 2025-02-10
Form Type: 10-K
Source: 0001731122-25-000185
Chunk: 608

Company: Kaival Brands Innovations Group, Inc.
Filing Date: 2025-02-10
Form: 10-K
Item: Item 4
Chunk 608
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 indication of directorships held by each director
in other public companies subject to the reporting requirements under the Federal securities laws. During the past ten years, none of
our directors or executive officers has been involved in any legal proceedings that are material to an evaluation of the ability or integrity
of such person:

    Name
     
    Age
     
    Position(s)
     
    Dates
    in Position or Office

    David
    Worner (1)

    46

    Director
     
    March 19, 2023–
    Current

    Mark
    Thoenes (2)

    71

    Director and Interim Chief Executive Officer
     
    August 1, 2023– Current

    Ketankumar
    Patel (3)

    39

    Director
     
    April 24, 2024– Current

    Ashesh
    Modi (4)

    45

    Director
     
    April 24, 2024– Current

    Eric
    Morris (5)

    49

    Interim Chief Financial Officer
     
    March 7, 2024– Current

46

    (1)
    Mr. Worner serves as chair of the Audit Committee and a member of the Audit and Governance and Nominating Committee.
  
    (2)
    Mr. Thoenes was appointed to the Board effective August 1, 2023. From June 30, 2021 until August 1, 2023, he served as our Interim Chief Financial Officer.
  
    (3)
    Mr. Patel serves as Chair of the Compensation Committee and a member of the Governance and Nominating, and Audit Committees.
  
    (4)
    Mr. Modi serves as Chair of the Governance and Nominating Committees and a member of the Audit, and Compensation Committee. 
  
    (5)
    Mr. Morris was appointed our Interim Chief Financial Officer of our company on March 7, 2024

David Worner, Director. Mr.
David Worner began his career in public accounting and is currently the Chief Executive Officer of GrowthPath Partners, a transactional
accounting and advisory firm which he founded in July 2021. From August 2012 to June 2021, Mr. Worner served as a partner at NOW CFO,
a national finance and accounting consulting firm. Prior to his time at NOW CFO, Mr. Worner worked as a