Ensurge Micropower ASA - Extraordinary General Meeting held on 3 December 2025

Core Points - The Extraordinary General Meeting of Ensurge Micropower ASA was held electronically on December 3, 2025, where all agenda items were approved as proposed by the Board of Directors [1] - The meeting included the issuance of 27,433,079 tranche 2 shares in a private placement announced on November 9, 2025, and a subsequent offering of up to 22,222,222 offer shares to existing shareholders not participating in the private placement [1] - Additionally, 67,934,000 warrants were issued to Corning Research & Development Corporation, each with an exercise price of NOK 1.50 [1] Company Overview - Ensurge Micropower specializes in advanced microbattery technology aimed at powering AI-enabled devices, emphasizing performance and safety [2] - The company is based in San Jose, California, and has developed thin-film batteries through high-precision roll-to-roll production processes [2] - Ensurge collaborates with leading global customers to expedite their products to market and is listed on the Oslo Stock Exchange [2]