Company: ECIA
Filing Date: 2025-07-14
Form Type: DEF 14A
Source: 0001079973-25-001145
Chunk: 8

Company: ENCISION INC
Filing Date: 2025-07-14
Form: DEF 14A
Chunk 8
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 to our directors are at the discretion of the board of directors.

The following table details
the total compensation earned by our non-employee directors in fiscal year 2024.

Director Compensation

| Name                  |     | Fees     
 paid in  
 cash ($) 
 (1)      |       |     | Equity compensation ($) 
 (2)                     |        |     | All                    
 other compensation ($) |        |    |     | Total ($) |        |
| Robert H. Fries       |     |          | 4,792 |     |                         | 22,186 |     |                        | 40,727 | -3 |     |           | 67,705 |
| Vern D. Kornelsen     |     |          | 5,000 |     |                         |  2,943 |     |                        |      — |    |     |           |  7,943 |
| Patrick W. Pace, M.D. |     |          | 5,000 |     |                         |  9,778 |     |                        |      — |    |     |           | 14,778 |

| (1) |     | The following table provides a breakdown of fees paid in cash. |

| (2) |     | Amounts reflect the aggregate grant date fair values of stock options and restricted stock                                           
 units (“RSUs”). Amounts reflect the aggregate grant date fair values of grants made in each respective fiscal year, valued           
 in accordance with ASC Topic 718. Assumptions used in the calculations of these amounts are set forth in Footnote 3 to our Financial 
 Statements included in our Annual Report on Form 10-K for the fiscal year ended March 31, 2025.                                      |

| (3) |     | Compensation paid to an entity controlled by Mr. Fries for financial and tax consulting services 
 provided to us.                                                                                  |

| 4 |

| Name                  |     | Annual        
 retainers ($) |       |
| Robert H. Fries       |     |               | 4,792 |
| Vern D. Kornelsen     |     |               | 5,000 |
| Patrick W. Pace, M.D. |     |               | 5,000 |

The following table provides information
on the outstanding equity awards at fiscal year-end for non-employee directors.

Outstanding Options for Non-Employee Directors at Fiscal Year-End 2024

| Name                  |     | Number                                           
 of securities underlying unex