Ensurge Micropower ASA - Notice of Extraordinary General Meeting 10 November 2023

Rhea-AI Summary

Ensurge Micropower ASA to hold an Extraordinary General Meeting on November 10, 2023

An Extraordinary General Meeting in Ensurge Micropower ASA (the "Company") will be held on 10 November 2023 at 9:00 (CET) as an electronic meeting. Please find enclosed the notice including attendance forms (in English and in Norwegian). The Extraordinary General Meeting will have the following agenda: 

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 Private Placement; Issuance of Tranche 2 Shares and amendment of articles of association 

4 Subsequent Offering; Issuance of new shares and amendment of articles of association 

5 Amendment of the existing convertible loans 

6 Approval of new convertible loans 

7.1 Board authorization to issue shares in private placements 

7.2 Board authorization to issue shares in rights issues 

8 Renewal and amendment of the 2023 Subscription Rights Incentive Plan

9 Approval of the updated 2022 Plan document

10 Approval of the 2023 Plan document 

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

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Attachment

• 2023-10-20 EGM Notice

FAQ

When is the Extraordinary General Meeting of Ensurge Micropower ASA?

The meeting will be held on November 10, 2023.

What will be discussed in the meeting?

The agenda includes topics such as private placement, issuance of new shares, amendment of articles of association, and approval of various plans and documents.

Will the meeting be held in person or electronically?

The meeting will be held as an electronic meeting.

What time will the meeting start?

The meeting will start at 9:00 (CET).

Are there any attendance forms required?

Yes, attendance forms are enclosed with the notice in both English and Norwegian.

Will there be any changes to the convertible loans?

Yes, there will be discussions on amending the existing convertible loans and approving new convertible loans.

What is the purpose of the 2023 Subscription Rights Incentive Plan?

The plan will be renewed and amended during the meeting.

Are there any updates to the 2022 Plan document?

Yes, the approval of the updated 2022 Plan document is on the agenda.

What is the purpose of the 2023 Plan document?

The approval of the 2023 Plan document will be discussed.

Will there be any authorization for share issuance?

Yes, the board will seek authorization for issuing shares in private placements and rights issues.

Who will chair the meeting and co-sign the minutes?

The election of a person to chair the meeting and a person to co-sign the minutes will take place.

Will the notice and agenda be approved?

Yes, the approval of the notice and agenda is on the agenda.