Ensurge Micropower ASA - Extraordinary General Meeting held on 8 August 2025
Ensurge Micropower ASA (ENMPY) held an Extraordinary General Meeting where shareholders approved all proposed agenda items. Key approvals included the issuance of 20,000,000 warrants to investors from the July 8, 2025 private placement and the election of new board members.
The company, based in Silicon Valley with 40 top-tier specialists, specializes in ultrathin, flexible solid-state lithium microbatteries. Their technology targets hearables, wearables, and IoT sensor solutions. Ensurge operates a state-of-the-art facility focused on prototyping and small-scale manufacturing, with plans to outsource large-scale production to specialized partners.
Ensurge Micropower ASA (ENMPY) ha tenuto un'Assemblea Straordinaria degli Azionisti durante la quale sono stati approvati tutti i punti all'ordine del giorno. Tra le approvazioni principali figurano l'emissione di 20.000.000 di warrant agli investitori nell'ambito del collocamento privato del 8 luglio 2025 e l'elezione di nuovi membri del consiglio di amministrazione.
L'azienda, con sede nella Silicon Valley e composta da 40 specialisti di alto livello, è specializzata in microbatterie al litio allo stato solido, ultrapiatte e flessibili. La loro tecnologia è rivolta a dispositivi hearable, wearable e soluzioni IoT per sensori. Ensurge gestisce una struttura all'avanguardia dedicata alla prototipazione e alla produzione su piccola scala, con l'intenzione di affidare la produzione su larga scala a partner specializzati.
Ensurge Micropower ASA (ENMPY) celebró una Junta General Extraordinaria en la que los accionistas aprobaron todos los puntos propuestos en la agenda. Entre las aprobaciones clave se incluyó la emisión de 20.000.000 de warrants a inversores del colocación privada del 8 de julio de 2025 y la elección de nuevos miembros de la junta directiva.
La empresa, con sede en Silicon Valley y compuesta por 40 especialistas de primer nivel, se especializa en microbaterías de litio sólidas ultradelgadas y flexibles. Su tecnología está dirigida a dispositivos hearables, wearables y soluciones de sensores IoT. Ensurge opera una instalación de última generación enfocada en la creación de prototipos y la fabricación a pequeña escala, con planes de externalizar la producción a gran escala con socios especializados.
Ensurge Micropower ASA (ENMPY)는 임시 주주총회를 개최하여 주주들이 제안된 모든 안건을 승인했습니다. 주요 승인 사항에는 2025년 7월 8일 사모 발행 투자자들에게 2,000만 워런트 발행과 새로운 이사회 구성원 선출이 포함되었습니다.
실리콘밸리에 본사를 둔 이 회사는 40명의 최고 전문가로 구성되어 있으며, 초박형 유연 고체 리튬 마이크로배터리를 전문으로 합니다. 이들의 기술은 히어러블, 웨어러블 및 IoT 센서 솔루션을 목표로 합니다. Ensurge는 프로토타이핑과 소규모 제조에 중점을 둔 최첨단 시설을 운영하며, 대규모 생산은 전문 파트너에게 아웃소싱할 계획입니다.
Ensurge Micropower ASA (ENMPY) a tenu une assemblée générale extraordinaire au cours de laquelle les actionnaires ont approuvé tous les points à l'ordre du jour. Les approbations clés comprenaient l'émission de 20 000 000 de bons de souscription aux investisseurs dans le cadre du placement privé du 8 juillet 2025 et l'élection de nouveaux membres du conseil d'administration.
Basée dans la Silicon Valley et regroupant 40 spécialistes de premier plan, l'entreprise est spécialisée dans les microbatteries lithium à l'état solide, ultrafines et flexibles. Leur technologie cible les appareils hearables, wearables et les solutions de capteurs IoT. Ensurge exploite une installation à la pointe de la technologie dédiée au prototypage et à la production à petite échelle, avec des projets d'externalisation de la production à grande échelle auprès de partenaires spécialisés.
Ensurge Micropower ASA (ENMPY) hielt eine außerordentliche Hauptversammlung ab, bei der die Aktionäre alle vorgeschlagenen Tagesordnungspunkte genehmigten. Wichtige Beschlüsse waren die Ausgabe von 20.000.000 Warrants an Investoren der Privatplatzierung vom 8. Juli 2025 sowie die Wahl neuer Vorstandsmitglieder.
Das in Silicon Valley ansässige Unternehmen mit 40 erstklassigen Spezialisten ist auf ultradünne, flexible Festkörper-Lithium-Mikrobatterien spezialisiert. Ihre Technologie richtet sich an Hearables, Wearables und IoT-Sensorlösungen. Ensurge betreibt eine hochmoderne Einrichtung, die sich auf Prototypenentwicklung und Kleinserienfertigung konzentriert, mit Plänen, die Großserienproduktion an spezialisierte Partner auszulagern.
- Approval of 20,000,000 warrants issuance strengthens investor commitment
- Strategic manufacturing approach combining in-house prototyping with planned outsourced production
- Strong financial backing from Norwegian investors
- Limited manufacturing capacity currently focused only on prototyping and small-scale production
- Dependency on future partnerships for large-scale manufacturing
Oslo, 8 August 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 and the Nomination Committee of the Company, including the issuance of in total 20,000,000 warrants to the investors participating in the private placement announced by the Company on 8 July 2025, and the election of new members to the Company’s Board of Directors.
The minutes from the Extraordinary 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.
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
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