Company: ECIA
Filing Date: 2025-07-14
Form Type: DEF 14A
Source: 0001079973-25-001145
Chunk: 2

Company: ENCISION INC
Filing Date: 2025-07-14
Form: DEF 14A
Chunk 2
---
 Proxy Statement is furnished
in connection with the solicitation of proxies by the board of directors of Encision Inc., a Colorado corporation, for use at our Annual
Meeting of Shareholders to be held at 9:00 A.M. Mountain Time, on August 21, 2025. The Annual Meeting of Shareholders will be held at
the offices of Encision Inc., 6797 Winchester Circle, Boulder, CO 80301.

If the enclosed Proxy Card is
properly executed and returned in time to be voted at the meeting, the shares of common stock represented will be voted in accordance
with the instructions contained therein. Executed Proxy Cards that contain no instructions will be voted for each of the nominees for
director indicated herein and in favor of each of the other three proposals which will be considered at the meeting. It is anticipated
that this Proxy Statement and the accompanying Proxy Card and Notice of Annual Meeting will be mailed to our shareholders on or about
July 14, 2025.

Shareholders who execute proxies for the Annual Meeting may revoke their proxies at any time prior to their exercise by delivering written notice of revocation to our secretary, by delivering a duly executed Proxy Card bearing a later date, or by attending the meeting and voting in person.

We will bear the costs of the
meeting, including the costs of preparing and mailing the Proxy Statement, Notice of Annual Meeting and Proxy Card. We may, in addition,
use the services of our directors, officers and employees to solicit proxies, personally or by telephone, but at no additional salary
or compensation. We will also request banks, brokers, and others who hold shares of our common stock in nominee names to distribute annual
reports and proxy soliciting materials to beneficial owners, and we will reimburse such banks and brokers for reasonable out-of-pocket
expenses which they may incur in so doing.

<div align='center'>OUTSTANDING CAPITAL STOCK</div>

The record date for shareholders
entitled to vote at the Annual Meeting was June 23, 2025. At the close of business on that day, there were 11,879,645 shares of our common
stock, no par value, outstanding and entitled to vote at the meeting. Each share of common stock is entitled to one vote.

<div align='center'>QUORUM AND VOTING</div>

The presence in person or by proxy
of the holders of a majority of the total issued and outstanding shares of our common stock that are entitled to be voted at the Annual