Envision Inc. Files Definitive Proxy Statement

TL;DR

Envision Inc. DEF 14A filed. Annual meeting proxy details out.

AI Summary

Envision Inc. filed a Definitive Proxy Statement (DEF 14A) on June 27, 2024, for the fiscal year ending March 31, 2024. The filing concerns the company's annual meeting and related corporate governance matters. Envision Inc. is headquartered in Boulder, Colorado, and operates in the Surgical & Medical Instruments & Apparatus industry.

Why It Matters

This filing provides shareholders with crucial information regarding the company's governance, executive compensation, and voting matters, enabling informed participation in the company's decision-making process.

Risk Assessment

Risk Level: low — This is a routine DEF 14A filing, which is standard for publicly traded companies and does not inherently indicate new risks.

Key Numbers

• 0331 — Fiscal Year End (Indicates the end of the reporting period for the company's financial statements.)
• 20240627 — Filing Date (The date the proxy statement was officially submitted to the SEC.)

Key Players & Entities

• ENCISION INC (company) — Registrant
• 0000930775 (company) — Central Index Key
• CO (company) — State of Incorporation
• 3034442600 (dollar_amount) — Business Phone

FAQ

Key Financial Figures

• $1,250 — tors Our independent directors receive $1,250 a quarter for their services and are re

Filing Documents

• ecia_def14a.htm (DEF 14A) — 180KB
• 0001079973-24-000973.txt ( ) — 181KB

From the Filing

DEF 14A 1 ecia_def14a.htm DEFINITIVE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 220549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) þ Definitive Proxy Statement ¨ Definitive additional Materials ¨ Soliciting Material Pursuant to Section 240.14a-12 ENCISION INC. (Name of the Registrant as Specified in Its Charter) Payment of Filing Fee (Check the appropriate box): þ No fee required. ¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11 (1) Title of each class of securities to which transaction applies: (2) Aggregate number of securities to which transaction applies: (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): (4) Proposed maximum aggregate value of transaction: (5) Total fee paid: ¨ Fee paid previously with preliminary materials. ¨ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. (1) Amount Previously Paid: (2) Form, Schedule or Registration Statement No.: (3) Filing Party: (4) Date Filed: ENCISION INC. 6797 Winchester Circle Boulder, CO 80301 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To Be Held August 15, 2024 To Our Shareholders: The Annual Meeting of Shareholders of Encision Inc., a Colorado corporation, will be held at 9:00 A.M. Mountain Time, on August 15, 2024. The Annual Meeting of Shareholders will be held at the offices of Encision Inc., 6797 Winchester Circle, Boulder, CO 80301. Holders of record of shares of our common stock, will vote for the following purposes, all of which are more completely set forth in the accompanying Proxy 1. To elect four directors; 2. To ratify the appointment of GreenGrowth CPAs as our independent public accountants; and 3. To transact such other business as may properly come before the meeting, or any adjournment thereof. All shareholders are cordially invited to attend the meeting, although only shareholders of record at the close of business on June 17, 2024, will be entitled to notice of, and to vote at, the meeting or any and all adjournments thereof. BY ORDER OF THE BOARD OF DIRECTORS /s/ Gregory J. Trudel Gregory J. Trudel President and CEO July 5, 2024 PLEASE COMPLETE, DATE, SIGN AND RETURN THE ENCLOSED PROXY CARD IN THE ENCLOSED POSTAGE PREPAID ENVELOPE, WHETHER OR NOT YOU PLAN TO ATTEND THE MEETING. YOUR PROMPT RETURN OF THE PROXY CARD WILL HELP ASSURE A QUORUM AT THE MEETING AND AVOID ADDITIONAL COMPANY EXPENSE FOR FURTHER SOLICITATION. YOU MAY REVOKE YOUR PROXY AT ANY TIME BEFORE IT IS VOTED. Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Shareholders to be held on August 15, 2024: This Proxy Statement and the Annual Report on Form 10-K for the fiscal year ended March 31, 2024 are available at www.encision.com. ENCISION INC. 6797 Winchester Circle Boulder, CO 80301 PROXY STATEMENT ANNUAL MEETING OF SHAREHOLDERS To Be Held August 15, 2024 SOLICITATION OF PROXIES This Proxy Statement is furnished in connection with the solicitation of proxies by the board of directors of Encision Inc., a Colorado corporation, for use at our Annual Meeting of Shareholders to be held at 9:00 A.M. Mountain Time, on August 15, 2024. The Annual Meeting of Shareholders will be held at the offices of Encision Inc., 6797 Winchester Circle, Boulder, CO 80301. If the enclosed Proxy Card is properly executed and returned in time to be voted at the meeting, the shares of common stock represented will be voted in accordance with the instructions contained therein. Executed Proxy Cards that contain no instructions will be voted for each of the nominees for director indicated herein and in favor of each of the other two proposals which will be considered at the meeting. It is anticipated that this Proxy Statement and the accompanying Proxy Card and Notice of Annual Meeting will be mailed to our shareholders on or about July 5, 2024. Shareholders who execute proxies for the Annual Meeting may revoke their proxies at any time prior to their exercise by delivering written notice of revocation to our secretary, by delivering a duly executed Proxy Card bearing a later date, or by attending the meeting and voting in person. We will bear the costs of the meeting, including the costs of preparing and mailing the Proxy Statement, N

View Full Filing

View this DEF 14A filing on SEC EDGAR