Ensurge Micropower ASA - Annual General Meeting Held on 15 May 2025
An Annual General Meeting in Ensurge Micropower ASA (the "Company ") was held today as an electronic meeting.
An alternative agenda proposal was presented by certain shareholders, such proposal entailing that agenda items 6.2, 7, 8, 9, 10, and 11 in the notice and proposal by the board of directors were to be removed from the agenda and voting. The alternative agenda proposal was approved by the general meeting. Further, the general meeting resolved to elect board member Morten Opstad to chair the meeting, and resolved to elect new members for the Company’s nomination committee, ref. agenda item 13, which nomination committee shall then consist of Thomas Ramm, as chair, and Fredrik Munch and Andreas Ellingsen, as members.
Other than the above, the items on the agenda were adopted in accordance with the proposals of the board of directors of the Company.
The minutes from the Annual 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.
For more information:
Lars Eikeland, Chief Executive Officer E- mail: lars.eikeland@ensurge.com (mailto:lars.eikeland@ensurge.com)
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
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