Washington, D.C. 20549





Pursuant to Section 13 OR 15(d)

of The Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): August 18, 2020



(Exact name of registrant as specified in its charter)


Colorado   001-11789   84-1162056
(State or other jurisdiction
of incorporation)
File Number)

(I.R.S. Employer
Identification No.)



6797 Winchester Circle, Boulder, Colorado 80301
(Address of principal executive offices)

(Zip Code)



(303) 444-2600
(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):  
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)  
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)  
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))  
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))  


Securities registered pursuant to Section 12(b) of the Act:


Title of each class  




Name of each exchange

on which registered

Common Stock, no par value   ECIA   OTC Bulletin Board


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 growth company 


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. 






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 14, 2019. 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 2020 annual meeting of stockholders; each until his successor has been elected and qualified



Nominee   Votes For    Withheld    Broker Non-Votes 
Robert H. Fries   2,924,096    749,702    2,481,577 
Vern D. Kornelsen   2,898,046    775,752    2,481,577 
David W. Newton   3,152,415    521,383    2,481,577 
Patrick W. Pace   3,180,871    492,927    2,481,577 
Gregory J. Trudel   3,152,415    521,383    2,481,577 


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 
 6,003,642    115,000    36,733    0 


Proposal 2 was approved.






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 18 ,2020 ENCISION INC.
  By:  /s/ Mala Ray

Mala Ray

Principal Accounting Officer