000-000-0000 [email protected]

Elliptic Labs – Minutes of Annual General Meeting

May 21, 2025

Oslo, 21 May 2025: The annual general meeting of Elliptic Laboratories ASA ("Elliptic Labs" or the "Company")  was held today. The minutes from the meeting, including appendices, are attached to this notice and will be made available on the Company's website, www.ellipticlabs.com.
 
All items on the agenda were approved as proposed by the Company's board of directors or the nomination committee.
 
For further queries, please contact:

Contacts
Investor Relations: 
Lars Holmøy
[email protected]

PR Contact:
Patrick Tsui
[email protected]

About Elliptic Labs
Elliptic Labs’ AI Virtual Smart Sensor Platform™ brings contextual intelligence to devices, enhancing user experiences. Our technology uses proprietary deep neural networks to create AI-powered Virtual Smart Sensors that improve personalization, privacy, and productivity.

Currently deployed in over 500 million devices, our platform works across all devices, operating systems, platforms, and applications.  By utilizing system-level telemetry data to cloud-based Large Language Models (LLMs), the AI Virtual Smart Sensor Platform delivers the unrivaled capability to utilize output data from every available data source. This approach allows devices to better understand and respond to their environment, making technology more intuitive and user-friendly. At Elliptic Labs, we’re not just adapting to the future of technology – we’re actively shaping it. Our goal is to continue pushing the boundaries of contextual intelligence, creating more intuitive and powerful experiences for users worldwide.

Elliptic Labs is headquartered in Norway with presence in the USA, China, South-Korea, Taiwan, and Japan. The company is listed on the Oslo Stock Exchange.  Its technology and IP are developed in Norway and are solely owned by the company. 

Trademark
INNER BEAUTY is a registered trademark of Elliptic Labs.

AI Virtual Smart Sensor, AI Virtual Smart Sensor Platform, AI Virtual Proximity Sensor, AI Virtual Presence Sensor, AI Virtual Connection Sensor, AI Virtual Gesture Sensor, AI Virtual Heartbeat Sensor, and AI Virtual Breathing Sensor are trademarks of Elliptic Labs.

All other trademarks or service markets are the responsibility of their respective organizations.

This information is subject to disclosure under the Norwegian Securities Trading Act, §5-12. The information was submitted for publication at 2025-05-21 13:30 CEST.

Attachments
2025 05 21 Elliptic Laboratories Minutes Of AGM 21 May 2025 (final)
Elliptic Labs – Minutes of Annual General Meeting

2025 05 21 Elliptic Laboratories Minutes Of AGM 21 May 2025 (final)
Elliptic Labs – Minutes of Annual General Meeting