Item 5.08 Shareholder Director Nominations.
To the extent applicable, the information in Item 8.01 of this Current Report on
Form 8-K is incorporated by reference into this Item 5.08.
Item 8.01 Other Events.
The Board of Directors (the "Board") of Kaival Brands Innovations Group, Inc.
(the "Company") has set the date of the Company's 2022 annual meeting of
stockholders (the "2022 Annual Meeting") for May 23, 2022. The exact time and
place of the 2022 Annual Meeting will be specified in the Company's notice of
annual meeting and related proxy statement for the 2022 Annual Meeting. The
Board also established the close of business on May 2, 2022 as the record date
for determining stockholders entitled to receive notice of, and to vote at, the
2022 Annual Meeting.
Stockholder proposals intended for inclusion in the Company's definitive proxy
statement for the 2022 Annual Meeting pursuant to Rule 14a-8 under the
Securities Exchange Act of 1934, as amended (the "Exchange Act") must be
received at the Company's principal executive office no later than close of
business on April 15, 2022 (which the Company believes is a reasonable time
before it begins to print and send its proxy materials). Any such proposal must
also meet the requirements set forth in the rules and regulations of the
Exchange Act in order to be eligible for inclusion in the proxy materials for
the 2022 Annual Meeting.
All such proposals and nominations must be in writing and addressed to the
Company's Secretary at 4460 Old Dixie Highway, Grant, Florida 32949.
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