ENCISION INC. (OTCMKTS:ECIA) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

ENCISION INC. (OTCMKTS:ECIA) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

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Item 5.03 Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.

On May 30, 2017, the Board of Directors (the “Board”) of
Encision Inc. (the “Company”) adopted and approved the First
Amended and Restated Bylaws of the Company (the “Amended
Bylaws”). The Amended Bylaws, among other things, provide for
the establishment of a measurement record date for purposes of
ascertaining shareholders eligible to call for a special meeting
of shareholders and establish certain other procedures relating
to the calling of a special meeting of shareholders. The Amended
Bylaws also were revised to include advance notice requirements
and procedures for the submission by shareholders of nominations
for the Board and of other proposals to be presented at
shareholder meetings. The Amended Bylaws also make certain other
ministerial changes.
This summary description of the Amended Bylaws does not purport
to be complete and is qualified in its entirety by reference to
the Amended Bylaws, a copy of which is attached hereto as Exhibit
3.1 and is incorporated herein by reference. All of the changes
approved by the Board are shown in the marked version comparing
the Amended Bylaws to the Company’s Amended and Restated Bylaws
as in effect immediately prior to such Board approval, which is
filed as Exhibit 3.2 hereto.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No.
Description
3.1
First Amended and Restated Bylaws of Encision Inc.
3.2
Marked Comparison of First Amended and Restated Bylaws of
Encision Inc.


About ENCISION INC. (OTCMKTS:ECIA)

Encision Inc. is a medical device company. The Company designs, develops, manufactures and markets surgical instruments that provide safety to patients undergoing minimally-invasive surgery. Its Active Electrode Monitoring (AEM) technology provides surgeons with the desired tissue effects of cutting and coagulating tissue in laparoscopic procedures, while preventing stray electrosurgical energy that can cause complications and even death. Its shielded and monitored instruments enable surgeons to perform electrosurgical procedures. It produces and markets a line of AEM Instruments, which are shielded and monitored to prevent stray electrosurgical burns from insulation failure and capacitive coupling. Its product line includes a range of endo-mechanical instruments (scissors, graspers and dissectors), fixed-tip electrodes and suction-irrigation electrodes. Its EndoShield integrates its AEM technology into a disposable smart cord and eliminates the need for a separate AEM monitor.

ENCISION INC. (OTCMKTS:ECIA) Recent Trading Information

ENCISION INC. (OTCMKTS:ECIA) closed its last trading session 00.000 at 0.400 with 1,500 shares trading hands.

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