Ensurge Micropower ASA - Extraordinary General Meeting held on 21 October 2026
Oslo, 21 October 2026
An Extraordinary General Meeting in Ensurge Micropower ASA (the "Company") was held today as an electronic meeting. All items on the agenda were unanimously approved in accordance with the Board's proposals in the notice of the Extraordinary General Meeting, including, among other things: -the issuance of 4,000,000 warrants in connection with the convertible loan issued by the Company on 31 July 2026, each warrant having an exercise price of NOK 1 per share;
-the issuance of 12,600,000 warrants in connection with the NOK 21 million convertible loan approved by the Board on 28 September 2026, each warrant having an exercise price of NOK 1 per share; -the issuance of additional convertible loans of up to NOK 14 million, such loans convertible to shares at a conversion price of NOK 1 per share and maturing on 31 December 2027, of which NOK 3,052,450 has been secured, as announced by the Company on 21 October 2026 at 08:30 CET.
-the issuance of up to 8,400,000 warrants in connection the additional convertible loans referenced in the preceding paragraph, of which 1,831,470 warrants are issued in connection with the loans secured, as announced on 21 October 2026 at 08:30 CET, each warrant having an exercise price of NOK 1 per share.
The minutes from the Extraordinary General Meeting will be made available on the Company's website.
For more information, please contact: ir@ensurge.com
Ensurge Micropower develops ultra-thin, flexible solid-state lithium micro batteries that enable next-generation electronic devices. The Company's proprietary platform is designed to deliver safe, high-performance energy storage in space-constrained applications across medical devices, hearables, wearables, industrial systems, and defense. Ensurge Micropower ASA is listed on the Oslo Stock Exchange under the ticker ENSU.
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.