UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) | (Commission File Number) |
(I.R.S. Employer Identification No.)
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(Address of principal executive offices) |
(Zip Code)
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( |
(Registrant’s telephone number, including area code) |
(Former name or former address, if changed since last report.) | |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): | |
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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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 11, 2021. 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 2022 annual meeting of stockholders; each until his successor has been elected and qualified
Nominee | Votes For | Withheld | Broker Non-Votes | |||||||||
Robert H. Fries | 6,894,621 | 958,244 | 1,834,901 | |||||||||
Vern D. Kornelsen | 6,885,921 | 966,944 | 1,834,901 | |||||||||
David W. Newton | 7,723,440 | 129,425 | 1,834,901 | |||||||||
Patrick W. Pace | 6,949,927 | 902,938 | 1,834,901 | |||||||||
Gregory J. Trudel | 7,632,053 | 220,812 | 1,834,901 |
All five director nominees were duly elected.
Proposal 2 - Ratification of appointment of independent registered accounting firm – Eide Bailly LLP
Votes For | Votes Against | Abstain | Broker Non-Votes | |||||||||||
9,609,258 | 69,183 | 9,325 | 0 |
Proposal 2 was approved.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: August 13, 2021
ENCISION INC. | ||
By: | /s/ Mala Ray | |
Controller Principal Accounting Officer |
Cover |
Aug. 11, 2021 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | Aug. 11, 2021 |
Entity File Number | 001-11789 |
Entity Registrant Name | ENCISION, INC. |
Entity Central Index Key | 0000930775 |
Entity Tax Identification Number | 84-1162056 |
Entity Incorporation, State or Country Code | CO |
Entity Address, Address Line One | 6797 Winchester Circle |
Entity Address, City or Town | Boulder |
Entity Address, State or Province | CO |
Entity Address, Postal Zip Code | 80301 |
City Area Code | 303 |
Local Phone Number | 444-2600 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common Stock, no par value |
Trading Symbol | ECIA |
Entity Emerging Growth Company | false |
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