Company: ECIA
Filing Date: 2025-07-14
Form Type: DEF 14A
Source: 0001079973-25-001145
Chunk: 5

Company: ENCISION INC
Filing Date: 2025-07-14
Form: DEF 14A
Chunk 5
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 of the nominees of the board of directors or such shareholder may withhold his or
her vote from all or any of such nominees. If the Proxy Card is properly executed but not marked, it will be voted for all of the nominees.
Each of the nominees has agreed to serve as a director if elected; however, should any nominee become unable or unwilling to accept nomination
or election, the persons named in the proxy will exercise their voting power in favor of such other person or persons as our board of
directors may recommend. There are no family relationships among these nominees.

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” EACH NOMINEE FOR THE BOARD OF DIRECTORS.

The following table sets forth
the members of our board of directors, their ages as of March 31, 2025, and their positions and offices held:

| Name                           |     | Age |     | Position                  |
| Vern D. Kornelsen  (1) (2) (3) |     |  92 |     | Director                  |
| Robert H. Fries  (1) (2)       |     |  76 |     | Director                  |
| Patrick W. Pace, M.D. (2) (3)  |     |  53 |     | Director                  |
| Gregory J. Trudel              |     |  64 |     | Director, President & CEO |

(1) Member
of the Compensation Committee.

(2) Member
of the Nominating Committee.

(3) Member
of the Audit Committee.

Vern D. Kornelsen
is one of our co-founders and served on our board of directors and as our Chief Financial Officer from 1991 through February 1997. He
was re-elected to the board of directors in April 1998. Mr. Kornelsen is the General Partner of CMED Partners LLLP, one our principal
shareholders. Mr. Kornelsen formerly practiced as a certified public accountant in the state of Colorado for many years. He has been active
in managing two investment partnerships, the first since 1990 and the second since 1997, of which he is the general partner, as well as
serving as an officer and director of several private companies and of two public companies, Lifeloc Technologies, Inc., of which
he is the controlling stockholder, and Electronic Systems Technology, Inc. Mr. Kornelsen received a Bachelor of Science