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 17, 2022. The matters voted upon at the Annual Meeting and the results of such voting are set forth below.

Proposal 1 - Election of 5 directors to serve until the 2023 annual meeting of stockholders; each until his successor has been elected and qualified





     Nominee         Votes For      Withheld       Broker Non-Votes
Robert H. Fries       4,752,699       254,661              1,436,863
Vern D. Kornelsen     4,683,027       324,333              1,436,863
David W. Newton       4,831,018       176,342              1,436,863
Patrick W. Pace       4,772,346       235,014              1,436,863
Gregory J. Trudel     4,841,018       166,342              1,436,863

All five director nominees were duly elected.

Proposal 2 - Ratification of appointment of independent registered accounting firm - Gries and Associates





  Votes For       Votes Against       Abstain       Broker Non-Votes
  6,405,762          37,001            1,460               0




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
  4,855,431          125,876          26,053           1,436,863




Proposal 3 was approved.

Item 9.01. Financial Statements and Exhibits.




(d) Exhibits.

Exhibit Number Description


104            Cover Page Interactive Data File (embedded within the Inline XBRL
               document).

© Edgar Online, source Glimpses