Ensurge Micropower ASA - Annual General Meeting Held on 15 May 2025

Core Points - The Annual General Meeting of Ensurge Micropower ASA was held electronically, with significant agenda changes approved by shareholders [2] - Morten Opstad was elected to chair the meeting, and a new nomination committee was formed consisting of Thomas Ramm (chair), Fredrik Munch, and Andreas Ellingsen [2] - The majority of the agenda items were adopted as proposed by the board of directors, with minutes to be published on the company's website [3] Company Overview - Ensurge Micropower specializes in ultrathin, flexible, reliable, and safe solid-state lithium microbattery technology, aimed at energizing innovation [3] - The company operates from Silicon Valley with a team of forty specialists, focusing on applications in hearables, wearables, sports and fitness devices, and IoT sensor solutions [4] - Ensurge's manufacturing facility utilizes patented process technology and roll-to-roll production methods, optimizing for prototyping and small-scale manufacturing while planning to outsource larger-scale production [5] - The company is listed on the Norwegian stock exchange and is supported by reputable financial investors, indicating a strong strategic investment and transatlantic collaboration [6]