UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported)
August 10, 2018
 
ENCISION INC.
(Exact name of registrant as specified in its charter)
 
Colorado
001-11789
84-1162056
(State or other jurisdiction
 of incorporation)
(Commission
 File Number)
(I.R.S. Employer
 Identification No.)
6797 Winchester Circle, Boulder, Colorado
80301
(Address of principal executive offices)
(Zip Code)
 
Registrant’s telephone number, including area code
(303) 444-2600
 
 
(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))
 
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 8, 2018. 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 2019 annual meeting of stockholders; each until his successor has been elected and qualified
 
Nominee
  
Votes For
    
Withheld
    
Broker Non-Votes
  
Robert H. Fries
    
4,897,383
      
235,585
      
3,164,161
  
Vern D. Kornelsen
    
4,746,764
      
386,204
      
3,164,161
  
David W. Newton
    
5,056,526
      
76,442
      
3,164,161
  
Patrick W. Pace
    
5,024,508
      
108,460
       3,164,161  
Gregory J. Trudel
    
4,981,702
      
151,266
       3,164,161  
 
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
8,297,020
0
109
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.

  ENCISION INC.  
     
Date:  August 10, 2018 
 /s/ Mala Ray  
  Mala Ray  
 
Controller
Principal Accounting Officer