ECIA 8-K
Encision Inc (ECIA)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of The Securities Exchange Act of 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Encision Inc. (the "Company") held its Annual Meeting of Stockholders ("Annual Meeting") on August 9, 2023. The matters voted upon at the Annual Meeting and the results of such voting are set forth below.
Proposal 1 - Election of 5 directors to serve until the 2024 annual meeting of stockholders; each until his successor has been elected and qualified
| Nominee | Votes For | Withheld | Broker Non-Votes | |||||||||
| Robert H. Fries | 7,267,025 | 591,586 | 1,804,220 | |||||||||
| Vern D. Kornelsen | 7,225,775 | 632,836 | 1,804,220 | |||||||||
| David W. Newton | 7,423,225 | 435,386 | 1,804,220 | |||||||||
| Patrick W. Pace | 7,345,694 | 512,917 | 1,804,220 | |||||||||
| Gregory J. Trudel | 7,416,825 | 441,786 | 1,804,220 | |||||||||
All five director nominees were duly elected.
Proposal 2 - Ratification of appointment of independent registered accounting firm – Gries and Associates
| Votes For | Votes Against | Abstain | Broker Non-Votes | |||||||||||
| 9,639,965 | 15,901 | 6,965 | 0 | |||||||||||
Proposal 2 was approved.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit Number | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ENCISION, INC. | |
| (Registrant) | |
| Date: August 9, 2023 | |
| /s/ Mala M Ray | |
| Mala M Ray | |
| Controller | |
| Principal Accounting Officer |