ENCISION INC. (OTCMKTS:ECIA) Files An 8-K Submission of Matters to a Vote of Security Holders

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ENCISION INC. (OTCMKTS:ECIA) Files An 8-K Submission of Matters to a Vote of Security Holders
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 9, 2017. 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 2018 annual meeting of stockholders; each until his successor has been elected and qualified

Nominee

Votes For

Withheld

Broker Non-Votes

Robert H. Fries

4,804,746

1,057,171

2,454,869

Vern D. Kornelsen

4,774,200

1,087,717

2,454,869

David W. Newton

4,957,889

904,028

2,454,869

Patrick W. Pace

5,164,701

697,216

2,454,869

Gregory J. Trudel

5,115,895

746,022

2,454,869

All five director nominees were duly elected.

Proposal 2 – Ratification of appointment of independent registered accounting firm – Eide BaillyLLP

Votes For

Votes Against

Abstain

Broker Non-Votes

8,185,233

131,553

Proposal 2 was approved.


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.

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