Approve new CEO/CFO employment agreements with milestone equity; increase plan shares to 100M

Kaival Brands Innovations Group, Inc.

Board approved employment agreements for CEO Eric Mosser and CFO Eric Morris with milestone-driven equity grants.
Sole disinterested director Mark Thoenes provided fairness opinion concluding arrangements are fair to company and stockholders.
2020 Stock Plan amended to increase maximum shares available to 100,000,000 from prior amount.
Arrangements designed to preserve cash and align executive interests with recovery plan objectives post-Nasdaq delisting.
Market comparisons with OTC/recovery-stage companies used to confirm competitive yet restrained structure.

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