ENSURGE MICROPOWER ASA - EXTRAORDINARY GENERAL MEETING HELD ON 19 MARCH 2024

Rhea-AI Summary

Ensurge Micropower ASA held an Extraordinary General Meeting where all agenda items were adopted, including share consolidation and board authorizations for share issuances. The meeting minutes will be accessible on the company's website.

An Extraordinary General Meeting in Ensurge Micropower ASA (the "Company") was held today as an electronic meeting.

All items on the below agenda were adopted in accordance with the proposals of the board of directors of the Company: 

1 Registration of participating shareholders; election of a person to chair the meeting and a person to co-sign the minutes 

2 Approval of the notice and agenda 

3.1 Board authorization to issue shares in connection with share consolidation 

3.2 Share consolidation 

3.3 Amendment to the Articles of Association in connection with the share consolidation 

4.1 Board authorization to issue shares in private placements 

4.2 Board authorization to issue shares in rights issues

The minutes from the Extraordinary General Meeting will be made available on the Company's website.

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: 

Terje Rogne, Chair 

Phone: +47 472 02 200

FAQ

What was discussed at the Extraordinary General Meeting of Ensurge Micropower ASA?

The meeting focused on items such as registration of shareholders, approval of notice and agenda, share consolidation, amendment to Articles of Association, and board authorizations for share issuances.

Where can the minutes of the Extraordinary General Meeting be found?

The minutes will be available on Ensurge Micropower ASA's website.

What decisions were made regarding share consolidation at the meeting?

The board approved share consolidation and authorized the issuance of shares in connection with the consolidation.

What authorizations were granted by the board for share issuances?

The board authorized share issuances in private placements and rights issues.