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.

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