Oslo, 8 August 2025
An Extraordinary General Meeting in Ensurge Micropower ASA (the "Company") was
held today as an electronic meeting. All items on the agenda were adopted in
accordance with the proposals of the Board of Directors and the Nomination
Committee of the Company, including the issuance of in total 20,000,000 warrants
to the investors participating in the private placement announced by the Company
on 8 July 2025, and the election of new members to the Company's Board of
Directors.
The minutes from the Extraordinary General Meeting will be made available on the
Company's website.
About Ensurge Micropower
Ensurge is energizing innovation with the first ultrathin, flexible, reliable,
and fundamentally safe solid-state lithium microbattery.
With a workforce of forty top-tier specialists based in the world's technology
capital, Silicon Valley, Ensurge has developed a future-oriented and innovative
microbattery technology. The microbattery is ideal for form-factor-constrained
applications, including hearables, digital and health wearables, sports and
fitness devices, and IoT sensor solutions that use energy harvesting to power
everyday things.
The company's state-of-the-art manufacturing facility combines patented process
technology and materials innovation, with the scale of roll-to-roll production
methods, to bring the advantages of Ensurge technology to established and
expanding markets.
Ensurge's production facilities are optimized for prototyping and small-scale
manufacturing. To scale efficiently, we aim to outsource the production of the
resulting intellectual property (IP) to specialized partners with industrial
manufacturing expertise.
Ensurge is listed on the Norwegian stock exchange and is financed out of Norway
by strong and reputable financial investors, reflecting both a strategic
investment and a robust transatlantic collaboration.
This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act.