Company: ECIA
Filing Date: 2025-07-14
Form Type: DEF 14A
Source: 0001079973-25-001145
Chunk: 3

Company: ENCISION INC
Filing Date: 2025-07-14
Form: DEF 14A
Chunk 3
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Meeting is necessary in order to constitute a quorum for the meeting. Abstentions will be counted for purposes of attaining a quorum.

If your shares are held in street
name and you do not instruct your broker on how to vote your shares, your brokerage firm, in its discretion, may either leave your shares
unvoted or vote your shares on routine matters only. The proposal to ratify the appointment of GreenGrowth CPAs is considered a routine
matter. The other proposals which will be considered at the meeting are considered non-routine matters. Consequently, without your voting
instructions, your brokerage firm cannot vote your shares on those other proposals. Such unvoted shares are called “broker non-votes.”

If a quorum is present, (i) the
election of directors will require a plurality of the votes cast in person or by proxy at the Annual Meeting, and (ii) the affirmative
vote of a majority of the shares represented at the meeting and entitled to vote will be required (x) to ratify the appointment of our
independent public accountants, or (y) to approve any other matter (if any) to be voted on by the shareholders at the meeting.

The votes on Proposal 3 and Proposal
4 are non-binding advisory votes. The Board of Directors will consider our executive officer compensation to have been approved by shareholders
if Proposal 3 receives more votes “For” than “Against”. The Board of Directors will consider shareholders to have
selected the frequency alternative (one year, two years or three years) of Proposal 4 that receives the greatest number of votes. However,
because this vote is advisory and not binding on the Company or our Board of Directors in any way, the Board of Directors may decide that
it is in our and our shareholders’ best interests to hold an advisory vote on executive compensation more or less frequently than
the alternative approved by our shareholders.

Proxies marked “withhold”
and broker non-votes will have no effect on the election of directors.

Abstentions shall have the same
effect as a vote against Proposal 2 (ratification of auditors). Abstentions shall have no effect on the outcome of Proposal 3 (vote on
executive compensation) and Proposal 4 (frequency of future votes on executive compensation).

Broker non-votes shall have no
effect on the outcome of Proposals 2, 3, and 4.

<div align='center'>ACTIONS TO BE TAKEN AT THE MEETING