Company: ECIA
Filing Date: 2025-07-14
Form Type: DEF 14A
Source: 0001079973-25-001145
Chunk: 4

Company: ENCISION INC
Filing Date: 2025-07-14
Form: DEF 14A
Chunk 4
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The accompanying proxy, unless
the shareholder otherwise specifies in the proxy, will be voted (1) FOR the election of each of the four nominees named herein for the
office of director, (2) FOR ratification of the appointment of GreenGrowth CPAs as our independent public accountants, (3) FOR approval
of a non-binding advisory resolution on the compensation of our executive officers, (4) FOR every “Three Years” as the frequency
for future advisory votes on the compensation of our executive officers, and (5) at the discretion of the proxy holders on any other matter
that may properly come before the meeting or any adjournment thereof.

If shareholders have appropriately
specified how their proxies are to be voted, they will be voted accordingly. If any other matter of business is brought before the meeting,
the proxy holders may vote the proxies at their discretion. The directors do not know of any such other matter of business.

<div align='center'>SHAREHOLDER PROPOSALS AND DIRECTOR NOMINATIONS</div>

Shareholders may present proposals for action at a
future meeting if they comply with SEC rules, state law and our Bylaws.

Shareholder Proposals to be Included in the Proxy Statement

To be considered for inclusion
in our proxy materials for the 2026 Annual Meeting of Stockholders, a stockholder proposal must be received in writing at our Boulder,
Colorado offices not later than March 16, 2026.

Stockholder Proposals Not to be Included in the Proxy Statement

If you wish to make a shareholder
proposal at the 2026 Annual Meeting of Stockholders that is not intended to be included in our proxy materials for that meeting, you generally
must provide appropriate notice to us in the manner specified in our Bylaws between April 23, 2026 and May 23, 2026. Furthermore, a proxy
for our 2026 Annual Meeting of Stockholders may confer discretionary authority to vote on any matter not submitted to us by May 30, 2026.

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<div align='center'>ELECTION OF DIRECTORS

(Proposal Item #1)</div>

Our board of directors has nominated
the four persons listed below for election as directors for the 2026 fiscal year, each to hold office until the 2026 Annual Meeting of
Shareholders and until their successors are duly elected and qualified, or until their earlier death, resignation or removal. A shareholder
using the enclosed Proxy Card can vote for all or any