Ensurge Micropower ASA - Notice of Extraordinary General Meeting 3 December 2025
Ensurge Micropower (OSE:ENMPY) will hold an Extraordinary General Meeting on 3 December 2025 at 09:00 CET as an electronic meeting. The notice, attendance forms and online guides (English and Norwegian) are enclosed.
The agenda includes registration and meeting formalities, a Private Placement (Issuance of Tranche 2 Shares), a Subsequent Offering with new shares, proposed conversion shares and warrants to Corning, board authorizations to issue shares in private placements and rights issues, and renewal/amendment of the 2025 Subscription Rights Incentive Plan.
For investor enquiries, contact Chief Executive Officer Shauna McIntyre at shauna.mcintyre@ensurge.com.
Ensurge Micropower (OSE:ENMPY) terrà un Consiglio Generale Straordinario il 3 dicembre 2025 alle 09:00 CET in modalità elettronica. La convocazione, i moduli di partecipazione e le guide online (Inglese e Norvegese) sono allegate.
L'ordine del giorno include la registrazione e le formalità della riunione, un collocamento privato (Emissione delle Azioni della Tranche 2), una Offerta Successiva con nuove azioni, le azioni di conversione proposte e warrant a Corning, autorizzazioni del consiglio per emettere azioni in collocamenti privati e diritti di sottoscrizione, nonché il rinnovo/modifica del Piano Incentivo sui Diritti di Sottoscrizione 2025.
Per richieste degli investitori, contattare l'amministratore delegato Shauna McIntyre all'indirizzo shauna.mcintyre@ensurge.com.
Ensurge Micropower (OSE:ENMPY) celebrará una Junta General Extraordinaria el 3 de diciembre de 2025 a las 09:00 CET en formato electrónico. La convocatoria, los formularios de asistencia y las guías en línea (inglés y noruego) se adjuntan.
La agenda incluye el registro y las formalidades de la reunión, una Colocación Privada (Emisión de Acciones de Tramo 2), una Oferta Subsiguiente con nuevas acciones, las acciones de conversión propuestas y warrants para Corning, autorizaciones del consejo para emitir acciones en colocaciones privadas y emisiones de derechos, y la renovación/modificación del Plan de Incentivo de Derechos de Suscripción 2025.
Para consultas de inversores, póngase en contacto con la directora ejecutiva Shauna McIntyre en shauna.mcintyre@ensurge.com.
Ensurge Micropower (OSE:ENMPY)은 2025년 12월 3일 09:00 CET에 비공개주주총회(전자회의)를 개최합니다. 공지, 참석 양식 및 온라인 가이드(영어 및 노르웨이어)가 첨부되어 있습니다.
의제에는 등록 및 회의 형식, 사적 배정(2차 주식 발행), 추가 공모 및 신규 주식, 코링에 대한 예상 전환 주식 및 워런트, 비공개 배정 및 권리부에 대한 이사회 주식 발행 권한, 그리고 2025 구독권 인센티브 계획의 갱신/개정이 포함됩니다.
투자자 문의는 CEO Shauna McIntyre(shauna.mcintyre@ensurge.com)에게 연락하시기 바랍니다.
Ensurge Micropower (OSE:ENMPY) tiendra une Assemblée générale extraordinaire le 3 décembre 2025 à 09:00 CET sous forme électronique. L'avis, les formulaires de participation et les guides en ligne (anglais et norvégien) sont joints.
L'ordre du jour comprend l'enregistrement et les formalités de la réunion, une Placement privé (émission d'actions de tranche 2), une Offre subséquente avec de nouvelles actions, les actions de conversion proposées et les warrants à Corning, les autorisations du conseil d'administration d'émettre des actions lors de placements privés et d'augmentations de capital, et le renouvellement/modification du Plan d'Incitation aux Droits de Souscription 2025.
Pour les demandes des investisseurs, contactez le directeur général Shauna McIntyre à shauna.mcintyre@ensurge.com.
Ensurge Micropower (OSE:ENMPY) wird am 3. Dezember 2025 um 09:00 MEZ eine elektronische Außerordentliche Generalversammlung abhalten. Die Bekanntmachung, Teilnahmeformulare und Online-Anleitungen (Englisch und Norwegisch) liegen beiliegend.
Die Tagesordnung umfasst Registrierung und Sitzungsformalitäten, eine Private Placement (Ausgabe von Tranche-2-Aktien), ein Subsequent Offering mit neuen Aktien, vorgeschlagene Umwandlungsaktien und Warrants an Corning, Vorstands befugnisse zur Emission von Aktien in Privatplatzierungen und Bezugsrechten sowie die Verlängerung/Änderung des 2025 Subscription Rights Incentive Plan.
Bei Anlegeranfragen wenden Sie sich bitte an den CEO Shauna McIntyre unter shauna.mcintyre@ensurge.com.
Ensurge Micropower (OSE:ENMPY) سيعقد اجتماع الجمعية العامة غير العادي في 3 ديسمبر 2025 الساعة 09:00 CET كاجتماع إلكتروني. الإشعار ونماذج الحضور والأدلة عبر الإنترنت (بالإنجليزية والنرويجية) مرفقة.
تشمل الأجندة التسجيل وشكلية الاجتماع، الطرح الخاص (إصدار أسهم الدفعة 2)، عرض لاحق مع أسهم جديدة، الأسهم القابلة للتحويل والم warrants إلى كورنينغ، تفويضات المجلس لإصدار الأسهم في الطروحات الخاصة وحقوق التوظيف، وتحديث/تعديل خطة حوافز حقوق الاشتراك 2025.
للإرشادات الاستثمارية، تواصل مع الرئيس التنفيذي Shauna McIntyre على shauna.mcintyre@ensurge.com.
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Oslo, 12 November 2025
An Extraordinary General Meeting in Ensurge Micropower ASA (the "Company") will be held on 3 December 2025 at 09:00 (CET) as an electronic meeting. Please find enclosed the notice including attendance forms and online guides (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
5.1 Board authorization to issue shares (the Conversion Shares) to Corning
5.2 Issuance of Warrants to Corning
6.1 Board authorization to issue shares in private placements
6.2 Board authorization to issue shares in rights issues
7 Renewal and amendment of the 2025 Subscription Rights Incentive Plan
About Ensurge Micropower:
Ensurge (www.ensurge.com) powers the future of AI-enabled devices with advanced microbattery technology that delivers unmatched performance and safety. From its base in San Jose, California, the Company's team of battery specialists have pioneered thin-film batteries produced on high-precision roll-to-roll production processes. These innovations enable new possibilities in form-factor-constrained applications across consumer, medical, and industrial markets. Ensurge partners with leading global customers to accelerate their products to market and is listed on the Oslo Stock Exchange. For more news and information on Ensurge, please visit https://www.ensurge.com/news-room.
For more information, please contact:
Shauna McIntyre - Chief Executive Officer
E- mail: shauna.mcintyre@ensurge.com
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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FAQ
When and how will Ensurge Micropower hold the Extraordinary General Meeting (ENMPY)?
What major items will ENMPY shareholders vote on at the 3 December 2025 EGM?
What does the proposal to issue Conversion Shares and Warrants to Corning mean for ENMPY shareholders?
How can ENMPY shareholders access the EGM notice and attendance forms?
What is being proposed regarding the 2025 Subscription Rights Incentive Plan at ENMPY's EGM?
Who can investors contact for more information about ENMPY's EGM on 3 December 2025?
