Company: ECIA
Filing Date: 2025-07-14
Form Type: DEF 14A
Source: 0001079973-25-001145
Chunk: 29

Company: ENCISION INC
Filing Date: 2025-07-14
Form: DEF 14A
Chunk 29
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 dialogue with our shareholders on executive compensation
and corporate governance matters. The Company recognizes that the shareholders may have different views on this issue, and therefore we
look forward to hearing from our shareholders as to their preferences on the frequency of an advisory vote on executive compensation.

You may cast a vote on your preferred voting frequency
by selecting the option of one year, two years or three years (or abstaining) when voting in response to the resolution set forth below.

RESOLVED, that the shareholders determine, on an advisory basis,
whether the preferred frequency of an advisory vote on the executive compensation of the Company's executive officers as set forth in
the proxy statement should be every year, every two years or every three years; with such frequency that receives the highest number of
votes cast being the preferred advisory vote of shareholders.

This vote is advisory and not binding on us or the
Board of Directors in any way. However, the Board of Directors and the Compensation Committee will take into account the outcome of the
vote when considering the frequency of future advisory votes on executive compensation. The Board of Directors may decide that it is in
the best interests of our shareholders and the Company to hold an advisory vote on executive compensation more or less frequently than
the frequency receiving the most votes cast by our shareholders.

The Board of Directors will consider shareholders to
have selected the frequency alternative (one year, two years or three years) of Proposal 5 that receives the greatest number of votes.

THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR EVERY “THREE YEARS” AS THE FREQUENCY FOR FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS.

Unless marked otherwise, proxies received will be voted FOR the "three
years" frequency option.

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<div align='center'>OTHER MATTERS</div>

We know of no other matters that
may come before the meeting. However, if any additional matters are properly presented at the meeting, it is intended that the persons
named in the enclosed Proxy Card, or their substitutes, will vote such proxy in accordance with their judgment on such matters.

<div align='center'>ANNUAL REPORT TO SHAREHOLDERS</div>

Our Annual Report for the fiscal
year ended March 31, 2025, including audited Financial Statements for the year then ended, as filed with the Securities and Exchange Commission
on Form 10-K is being mailed to shareholders on or about July 14, 2025 with these proxy