Company: ECIA
Filing Date: 2025-07-10
Form Type: 10-K
Source: 0001079973-25-001132
Chunk: 65

Company: ENCISION INC
Filing Date: 2025-07-10
Form: 10-K
Item: Item 1
Chunk 65
---
 Management and Related Shareholder Matters.

Information in response to this item is incorporated
by reference from the registrant's definitive proxy statement for its 2025 Annual Meeting of Shareholders to be filed within 120 days
after March 31, 2025.

The following table summarizes certain information
regarding our equity compensation plan as of March 31, 2025:

    Plan Category 
    Number of securities to
    be issued upon exercise of outstanding equity units  
    Weighted-average exercise
    price of  equity units  
    Number of securities remaining
    available for future issuance under equity units plan 
  
     Equity compensation plans approved by security holders 
     1,016,249  
    $0.63  
     83,751 

Item 13. Certain Relationships
and Related Transactions, and Director Independence.

Information in response to this item is incorporated
by reference from the registrant's definitive proxy statement for its 2025 Annual Meeting of Shareholders to be filed within 120 days
after March 31, 2025.

Item 14. Principal Accounting
Fees and Services.

Information in response to this item is incorporated
by reference from the registrant's definitive proxy statement for its 2025 Annual Meeting of Shareholders to be filed within 120 days
after March 31, 2025.

41 

PART IV

Item 15. Exhibits, Financial Statement
Schedules.

(b)
Exhibits - The following exhibits are attached to this report on Form 10-K or are incorporated herein by reference:

3.1Articles of Incorporation of the Company, as amended. (Incorporated by reference from Registration Statement #333-4118-D dated June
25, 1996).

3.2Bylaws of the Company. (Incorporated by reference from Current Report on Form 8-K filed on October 30, 2007).

3.3First Amended and Restated Bylaws (incorporated by reference to Exhibit 3.1 to our Current Report on Form 8-K filed on May 31, 2017).

4.1Form of certificate for shares of Common Stock. (Incorporated by reference from Registration Statement #333-4118-D dated June 25,
1996).

4.2Description of Capital Stock. (Incorporated by reference from Annual Report on Form 10-K filed on June 14, 2019)