David Newton retired and resigned from the board of directors of Encision Inc. 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. 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 previously served on board of directors from 2003 through since August 2023. Mr. Fries is a founder and the President of FinanceVision Services Inc., and has served as a finance executive with a broad range of large public multinational companies.

Since 2000, he has provided 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.