Company: ECIA
Filing Date: 2025-07-14
Form Type: DEF 14A
Source: 0001079973-25-001145
Chunk: 11

Company: ENCISION INC
Filing Date: 2025-07-14
Form: DEF 14A
Chunk 11
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, including such information as the director nominee’s name, age, address, occupation and shares; the name,
address and shares of the shareholder and any beneficial owner; information about derivatives, hedges and short positions; understandings
or agreements regarding the economic and voting interests of the director nominee, the shareholder and related persons with respect to
our stock, if any; and such other information as would be required to be disclosed in a proxy statement soliciting proxies for the election
of the proposed director nominee. In addition, the notice must contain certain representations made by the shareholder or beneficial owner
proposing to nominate such director nominee. We may require any proposed nominee to furnish such other information as may reasonably be
required to determine the eligibility of such proposed nominee to serve as a director. A shareholder’s notice must be updated, if
necessary, so that the information submitted is true and correct as of the record date for determining shareholders entitled to receive
notice of the meeting and as of the date that is 10 business days prior to the meeting date.

A stockholder interested
in submitting a nominee for election to the board of directors should refer to our Amended Bylaws for additional requirements.

Our board of directors has
adopted a written Nominating Committee Charter, a copy of which is available on our website at www.encision.com. Our nominating committee
held one meeting during the fiscal year ended March 31, 2025.

Compensation Committee

The members of the compensation
committee are Vern D. Kornelsen and Robert H. Fries. Our compensation committee reviews and approves compensation for our executive officers
whose compensation is approved by our board of directors upon recommendation of the compensation committee. Our compensation committee
also administers our stock option plans. Our board of directors has adopted a written Compensation Committee Charter, a copy of which
is available on our website at www.encision.com. Our compensation committee held one meeting during the fiscal year ended March 31, 2025.

The compensation committee
reviewed and considered our compensation policies and programs in light of the board of directors’ risk assessment and management
responsibilities and will do so in the future on an annual basis. The compensation committee believes that we have no compensation policies
and programs that give rise to risks reasonably likely to have a material adverse effect on us.

Audit Committee

Our board of directors maintains
an audit committee comprised of our outside directors. The board of directors and the audit committee believe that the audit committee’s
current members are “independent