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): April 23, 2024 (
(Exact name of registrant as specified in its charter)
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Item 5.02 Departure of Directors or Certain Officers: Election of Directors; Appointment of Certain Officer; Compensatory Arrangements of Certain Officers.
| Item 5.02 (a) | Resignation of Existing Director. |
David Newton retired and resigned from the board of directors of Encision, Inc. (the “Company”) on April 17, 2024. This resignation was not the result of any dispute or disagreement with the Company on any matter relating to the operations, policies or practices of the Company
| Item 5.02 (d) | Appointment of New Director. |
Effective April 17, 2024, the Company’s board of directors appointed Robert H. Fries as a new director of the Company. Mr. Fires fills the current board vacancy created by the resignation of David Newton. Mr. Fries is expected to stand for election by the stockholders at the Company’s 2024 annual stockholder meeting.
Mr. Fries will be an independent director within the meaning of the listing rules for the Nasdaq Capital Market.
Mr. Fries previously served on our board of directors from 2003 through since August 2023. Mr. Fries is a founder and the President of FinanceVision Services, Inc., a finance and tax consulting firm, and has served as a finance executive with a broad range of large public multinational companies. Since 2000, he has provided us with financial and tax consulting services. Mr. Fries is a certified public accountant (inactive). His credentials include an MBA from St. John's University, New York, and a Juris Doctor Degree from Jones School of Law. We believe that Mr. Fries’ financial and business expertise, particularly in the role of finance executive for various large public companies, give him the qualifications and skills to serve as a director.
We expect that Mr. Fries will continue to provide financial and tax consulting services to us in a manner consistent with previous years.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit Number | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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. | |
| (Registrant) | |
| Date: April 23, 2024 | |
| /s/ Mala M Ray | |
| Mala M Ray | |
| Controller | |
| Principal Accounting Officer |