Ensurge Micropower ASA - Extraordinary General Meeting held on 11 February 2025
Ensurge Micropower ASA held an Extraordinary General Meeting electronically on February 11, 2025. The meeting approved all agenda items proposed by the board of directors, including the issuance of 20,000,000 warrants to participants in the private placement announced on January 20, 2025. Each warrant has an exercise price of NOK 1.
The company specializes in developing ultrathin, flexible solid-state lithium microbatteries for the 1-100 milliampere-hour (mAh) class of devices. Their technology targets applications in hearables, digital and health wearables, sports devices, and IoT sensor solutions. Ensurge operates a manufacturing facility in Silicon Valley, combining patented process technology with roll-to-roll production methods.
Ensurge Micropower ASA ha tenuto un'Assemblea Generale Straordinaria in modalità elettronica l'11 febbraio 2025. L'assemblea ha approvato tutti i punti all'ordine del giorno proposti dal consiglio di amministrazione, inclusa l'emissione di 20.000.000 di warrant per i partecipanti alla collocazione privata annunciata il 20 gennaio 2025. Ogni warrant ha un prezzo di esercizio di NOK 1.
L'azienda è specializzata nello sviluppo di microbatterie a stato solido in litio ultra-sottili e flessibili per dispositivi della classe 1-100 milliampere-ora (mAh). La loro tecnologia targetizza applicazioni in dispositivi audio, indossabili digitali e per la salute, dispositivi sportivi e soluzioni sensoriali IoT. Ensurge gestisce un impianto di produzione nella Silicon Valley, combinando tecnologia di processo brevettata con metodi di produzione roll-to-roll.
Ensurge Micropower ASA celebró una Junta General Extraordinaria de forma electrónica el 11 de febrero de 2025. La reunión aprobó todos los puntos del orden del día propuestos por la junta directiva, incluida la emisión de 20.000.000 de opciones de compra para los participantes en la colocación privada anunciada el 20 de enero de 2025. Cada opción de compra tiene un precio de ejercicio de NOK 1.
La empresa se especializa en el desarrollo de microbaterías de litio de estado sólido ultradelgadas y flexibles para dispositivos de la clase de 1 a 100 miliamperios-hora (mAh). Su tecnología está dirigida a aplicaciones en dispositivos auditivos, wearables digitales y de salud, dispositivos deportivos y soluciones de sensores IoT. Ensurge opera una instalación de fabricación en Silicon Valley, combinando tecnología de proceso patentada con métodos de producción roll-to-roll.
Ensurge Micropower ASA는 2025년 2월 11일 전자적으로 임시 주주총회를 개최했습니다. 이 회의에서는 이사회가 제안한 모든 안건이 승인되었으며, 여기에는 2025년 1월 20일에 발표된 사모 모집에 참여한 이들에게 2천만 개의 워런트를 발행하는 것도 포함되었습니다. 각 워런트의 행사가격은 NOK 1입니다.
이 회사는 1-100 밀리암페어시(시간) (mAh) 급 장치용 초박형 유연 솔리드 스테이트 리튬 마이크로배터리 개발을 전문으로 합니다. 그들의 기술은 산정기기, 디지털 및 건강 관련 웨어러블, 스포츠 기기 및 IoT 센서 솔루션에서의 활용을 목표로 하고 있습니다. Ensurge는 실리콘밸리에 제조 시설을 운영하며, 특허 받은 공정 기술과 롤 투 롤 생산 방법을 결합하고 있습니다.
Ensurge Micropower ASA a tenu une Assemblée Générale Extraordinaire par voie électronique le 11 février 2025. L'assemblée a approuvé tous les points à l'ordre du jour proposés par le conseil d'administration, y compris l'émission de 20.000.000 bons de souscription pour les participants à l'émission privée annoncée le 20 janvier 2025. Chaque bon de souscription a un prix d'exercice de NOK 1.
L'entreprise est spécialisée dans le développement de microbatteries lithium-ion à état solide, ultra-minces et flexibles, pour des appareils de la classe 1-100 milliampères-heure (mAh). Leur technologie vise des applications dans les appareils auditifs, les objets connectés numériques et de santé, les dispositifs sportifs et les solutions de capteurs IoT. Ensurge exploite une installation de fabrication dans la Silicon Valley, alliant technologie de processus brevetée et méthodes de production roll-to-roll.
Ensurge Micropower ASA hat am 11. Februar 2025 eine außerordentliche Hauptversammlung elektronisch abgehalten. Die Versammlung hat alle Tagesordnungspunkte, die vom Vorstand vorgeschlagen wurden, einschließlich der Ausgabe von 20.000.000 Warrants an Teilnehmer der am 20. Januar 2025 angekündigten Privatplatzierung, genehmigt. Jeder Warrant hat einen Ausübungspreis von NOK 1.
Das Unternehmen ist auf die Entwicklung von ultradünnen, flexiblen Lithium-Mikrobatterien im Festkörperformat für Geräte der Klasse 1-100 Milliamperestunden (mAh) spezialisiert. Ihre Technologie zielt auf Anwendungen in Hörgeräten, digitalen und Gesundheits-Wearables, Sportgeräten und IoT-Sensorlösungen ab. Ensurge betreibt eine Produktionsstätte im Silicon Valley und kombiniert patentierte Verfahrenstechnologie mit Roll-to-Roll-Produktionsmethoden.
- Successful approval of 20,000,000 warrants issuance
- Strategic positioning in growing wearables and IoT markets
- Advanced manufacturing facility in Silicon Valley with patented technology
- Potential dilution from 20,000,000 new warrants at NOK 1 exercise price
Oslo, 11 February 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 of the Company, including the issuance of 20,000,000 warrants to the participants in the private placement announced on 20 January 2025, each warrant having an exercise price of NOK 1.
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 hrvesting 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: 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.
FAQ
What was approved at Ensurge Micropower's (ENMPY) February 11, 2025 EGM?
What is the exercise price for ENMPY's newly approved warrants?
How many warrants did ENMPY approve at the February 2025 EGM?
What markets does Ensurge Micropower (ENMPY) target with its microbatteries?
What is the capacity range of ENMPY's microbatteries?
