Ensurge Micropower ASA - Notice of Annual General Meeting 14 May 2024

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Ensurge Micropower ASA will hold its Annual General Meeting on May 14, 2024, as an electronic meeting. Shareholders are urged to agree to receive all notices electronically.

The Annual General Meeting in Ensurge Micropower ASA (the "Company") will be held on 14 May 2024 at 9:00 (CET) as an electronic meeting. Please find enclosed the notice including attendance forms and online guides (in English and in Norwegian). 

Attached to the notice is also a request for shareholders in the Company to agree to receive all notices of the general meetings in the Company electronically. The Company encourages the shareholders to accept such electronic communication by completing and returning the attached request.

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: For more information, please contact:

Lars Eikeland, Chief Executive Officer
E- mail: lars.eikeland@ensurge.com 

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

Attachment

• Ensurge Micropower ASA 2024 AGM Notice

FAQ

When is Ensurge Micropower ASA's Annual General Meeting scheduled for?

Ensurge Micropower ASA's Annual General Meeting is scheduled for May 14, 2024.

How will the Annual General Meeting be conducted?

The Annual General Meeting will be held as an electronic meeting.

What is the importance of shareholders agreeing to receive notices electronically?

Shareholders are encouraged to agree to receive all notices of general meetings electronically to streamline communication.

How can shareholders agree to receive notices electronically?

Shareholders can agree to receive notices electronically by completing and returning the attached request form.

In which languages are the notice, attendance forms, and online guides available?

The notice, attendance forms, and online guides are available in English and Norwegian.