Company: ECIA
Filing Date: 2025-08-22
Form Type: 8-K
Source: 0001079973-25-001372
Chunk: 1

Company: ENCISION INC
Filing Date: 2025-08-22
Form: 8-K
Item: Item 3.02
Chunk 1
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Item 3.02. Unregistered Sales of Equity Securities.

All of the securities described above in Item 1.01 of this Current Report
on Form 8-K were offered and sold in reliance upon exemptions from registration pursuant to Section 4(a)(2) under the Securities Act of
1933, as amended ("Securities Act"), and Rule 506 of Regulation D promulgated thereunder. The offering was made to "accredited
investors" (as defined by Rule 501 under the Securities Act).

Item 5.07. Submission of Matters to a Vote of Security Holders.

Encision Inc. (the "Company") held its Annual Meeting of Stockholders
("Annual Meeting") on August 21, 2025. The matters voted upon at the Annual Meeting and the results of such voting are set forth
below.

Proposal 1 - Election of 4 directors to serve until the 2026
annual meeting of stockholders; each until his successor has been elected and qualified

  Nominee                Votes For                     Withheld                   Broker Non-Votes                 
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Robert H. Fries                       7,637,005                     15,101                            2,315,970  
  Vern D. Kornelsen                     7,407,141                    244,965                            2,315,970  
  Patrick W. Pace                       7,558,686                     93,420                            2,315,970  
  Gregory J. Trudel                     7,637,005                     15,101                            2,315,970  

All four director nominees were duly elected.

Proposal 2 - Ratification of appointment of independent registered
accounting firm - Green Growth CPAs

  Votes For      Votes Against      Abstain      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────
  9,772,240            189,071        6,765      —                 

Proposal 2 was approved.

Proposal 3 - To vote for a non-binding advisory vote on
Executive Compensation

  Votes For      Votes Against      Abstain      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────
  7,341,220            301,521        9,365             2,315,970  

Proposal 3 was approved.

Proposal 4 - Recommend frequency of