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Disclosure of Voting Rights in Ensurge Micropower ASA

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Ensurge Micropower ASA has disclosed voting rights ahead of its extraordinary general meeting on February 11, 2025. Board Chair Terje Rogne holds 82,962,505 voting rights through proxies, while board member Morten Opstad controls 39,605,071 voting rights, including shares held personally, by close relations, and through proxies. Some proxies may include voting instructions.

The company specializes in ultrathin, flexible solid-state lithium microbatteries for the 1-100 mAh class, targeting wearables, connected sensors, and IoT applications. Their manufacturing facility in Silicon Valley combines patented process technology with roll-to-roll production methods.

Ensurge Micropower ASA ha comunicato i diritti di voto in vista della sua assemblea generale straordinaria dell'11 febbraio 2025. Il presidente del consiglio di amministrazione Terje Rogne detiene 82.962.505 diritti di voto tramite deleghe, mentre il membro del consiglio Morten Opstad controlla 39.605.071 diritti di voto, inclusi le azioni detenute personalmente, dai parenti e tramite deleghe. Alcune deleghe possono includere istruzioni di voto.

L'azienda è specializzata in microbatterie al litio a stato solido ultrafini e flessibili per la classe 1-100 mAh, mirando a dispositivi indossabili, sensori connessi e applicazioni IoT. La loro struttura di produzione nella Silicon Valley combina tecnologia di processo brevettata con metodi di produzione roll-to-roll.

Ensurge Micropower ASA ha revelado los derechos de voto antes de su junta general extraordinaria el 11 de febrero de 2025. El presidente de la junta Terje Rogne posee 82,962,505 derechos de voto a través de poderes, mientras que el miembro de la junta Morten Opstad controla 39,605,071 derechos de voto, incluidas las acciones en posesión personal, de relaciones cercanas y a través de poderes. Algunos poderes pueden incluir instrucciones de voto.

La empresa se especializa en microbaterías de litio de estado sólido, ultrafinas y flexibles, para la clase de 1 a 100 mAh, orientándose a dispositivos portátiles, sensores conectados y aplicaciones de IoT. Su instalación de fabricación en Silicon Valley combina tecnología de proceso patentada con métodos de producción roll-to-roll.

Ensurge Micropower ASA는 2025년 2월 11일에 열리는 임시 주주총회에 앞서 투표권을 공개했습니다. 이사회 의장 Terje Rogne는 위임장을 통해 82,962,505개의 투표권을 보유하고 있으며, 이사회 구성원 Morten Opstad는 개인 소유, 가까운 관계, 위임장을 포함해 39,605,071개의 투표권을 제어하고 있습니다. 일부 위임장은 투표 지침을 포함할 수 있습니다.

이 회사는 1-100 mAh 클래스의 초박형 유연한 고체 상태 리튬 마이크로배터리 전문 기업으로, 웨어러블 기기, 연결된 센서 및 IoT 애플리케이션을 목표로 하고 있습니다. 실리콘 밸리의 제조 시설은 특허받은 공정 기술과 롤 투 롤 생산 방법을 결합하고 있습니다.

Ensurge Micropower ASA a divulgué les droits de vote avant son assemblée générale extraordinaire du 11 février 2025. Le président du conseil d'administration Terje Rogne détient 82 962 505 droits de vote par l'intermédiaire de procurations, tandis que le membre du conseil Morten Opstad contrôle 39 605 071 droits de vote, y compris les actions détenues personnellement, par des proches et par procuration. Certaines procurations peuvent inclure des instructions de vote.

L'entreprise se spécialise dans les microbatteries au lithium à l'état solide, ultra-fines et flexibles, pour la classe 1-100 mAh, visant des dispositifs portables, des capteurs connectés et des applications IoT. Leur installation de fabrication dans la Silicon Valley combine une technologie de procédé brevetée avec des méthodes de production roll-to-roll.

Ensurge Micropower ASA hat die Stimmrechte vor ihrer außerordentlichen Hauptversammlung am 11. Februar 2025 bekannt gegeben. Der Vorsitzende des Vorstands Terje Rogne hält 82.962.505 Stimmrechte durch Vollmachten, während das Vorstandsmitglied Morten Opstad 39.605.071 Stimmrechte kontrolliert, einschließlich der persönlich gehaltenen Aktien, der nahen Verwandten und durch Vollmachten. Einige Vollmachten können Abstimmungshinweise enthalten.

Das Unternehmen ist auf ultradünne, flexible Lithium-Mikrobatterien mit festem Zustand der Klasse 1-100 mAh spezialisiert und richtet sich an tragbare Geräte, vernetzte Sensoren und IoT-Anwendungen. Ihre Produktionsstätte im Silicon Valley kombiniert patentierte Prozesstechnologie mit Roll-to-Roll-Produktionsmethoden.

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At the start of business on 10 February 2025, Terje Rogne, Chair of the Board of Ensurge Micropower ASA (the “Company”), held 82,962,505 voting rights through proxies received for the extraordinary general meeting on 11 February 2025. Some of the proxies may include voting instructions.

At the start of business on 10 February 2025, Morten Opstad, board member in the Company, held a total of 39,605,071 voting rights, including shares held by Mr. Opstad and close relations and proxies received for the extraordinary general meeting on 11 February 2025. Some of the proxies may include voting instructions. 

About Ensurge Micropower: 

Ensurge is Energizing Innovation (TM) with the first ultrathin, flexible, reliable, and fundamentally safe solid-state lithium microbattery for the 1 to 100 milliampere-hour (mAh) class of wearable devices, connected sensors, and beyond. The innovative Ensurge Microbattery enables energy-dense rechargeable products that are ideal for form-factor-constrained applications including hearables (hearing aids and wireless headphones), 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, located in the heart of Silicon Valley, 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. 

For more information, please contact: 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 of the Norwegian Securities Trading Act.


FAQ

How many voting rights does Terje Rogne control at Ensurge Micropower (ENMPY) as of February 10, 2025?

Terje Rogne, Chair of the Board, holds 82,962,505 voting rights through proxies received for the extraordinary general meeting.

What is Morten Opstad's total voting position in ENMPY as of February 10, 2025?

Morten Opstad holds 39,605,071 voting rights, including personal shares, close relations' shares, and received proxies.

When is Ensurge Micropower's (ENMPY) extraordinary general meeting scheduled?

The extraordinary general meeting is scheduled for February 11, 2025.

What is the capacity range of Ensurge Micropower's (ENMPY) microbatteries?

Ensurge's microbatteries are designed for the 1 to 100 milliampere-hour (mAh) class of devices.

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