Encision Inc.
Encision Inc.
15/08/2024 | Press release | Distributed by Public on 16/08/2024 03:30
Submission of Matters to a Vote of Security Holders Form 8 K
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 15, 2024. 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 2025 annual meeting of stockholders; each until his successor has been elected and qualified
| Nominee | Votes For | Withheld | Broker Non-Votes | |||||||||
| Robert H. Fries | 7,046,074 | 92,126 | 1,883,560 | |||||||||
| Vern D. Kornelsen | 6,020,428 | 1,117,772 | 1,883,560 | |||||||||
| Patrick W. Pace | 6,243,871 | 894,329 | 1,883,560 | |||||||||
| Gregory J. Trudel | 7,055,834 | 82,366 | 1,883,560 |
All four director nominees were duly elected.
Proposal 2 - Ratification of appointment of independent registered accounting firm - Green Growth CPAs
| Votes For | Votes Against | Abstain | Broker Non-Votes | |||||||||||
| 8,691,669 | 250,019 | 80,072 | 0 |
Proposal 2 was approved.