Encision announces board resignation of David Newton and appointment of Robert H. Fries

ENCISION INC

David Newton resigned from the board on April 17, 2024; no dispute or disagreement.
Robert H. Fries appointed as independent director effective April 17, filling the vacancy.
Fries previously served on the board from 2003 to August 2023; will stand for election at 2024 annual meeting.
Fries is founder/President of FinanceVision Services and a CPA; will continue consulting for Encision.

item 5.02 item 9.01

Executive movements

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Departed

David Newton

Director

ENCISION INC

Effective: 2024-04-17
Filed: April 23, 2024, 7:59 PM ET

David Newton retired and resigned from the board of directors of Encision, Inc. (the “Company”) on April 17, 2024.

Appointed

Robert H. Fries

Director

ENCISION INC

Effective: 2024-04-17
Filed: April 23, 2024, 7:59 PM ET

Effective April 17, 2024, the Company’s board of directors appointed Robert H. Fries as a new director of the Company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

David Newton departed as Director at ENCISION INC.

Action: retired and resigned
Role: Director

Exact text from the filing

David Newton retired and resigned from the board of directors of Encision, Inc. (the “Company”) on April 17, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Robert H. Fries was appointed as Director at ENCISION INC.

Action: appointed
Role: Director

Exact text from the filing

Effective April 17, 2024, the Company’s board of directors appointed Robert H. Fries as a new director of the Company.

View on SEC.gov

Source: SEC EDGAR

accession 0001079973-24-000585

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