Elliptic Labs Notice of Annual General Meeting

Elliptic Labs Notice of Annual General Meeting

Issuer

Elliptic Laboratories ASA

Oslo, 30 April 2024: The shareholders of Elliptic Laboratories ASA ("Elliptic
Labs" or the "Company") are hereby given notice of the annual general meeting
to be held on 22 May 2024 at 10:00 CEST.

The notice of the general meeting, including the proposed agenda, is attached
to this stock exchange notice and will be sent to the Company's shareholders
with known addresses.

The annual general meeting will be held as a digital meeting only via
https://web.lumiagm.com/. The meeting ID is 172-461-050. Further information
and guidelines for electronic participation, together with the notice and its
appendices, will be published on the Company's website, www.ellipticlabs.com.

Shareholders who are receiving the paper version of the notice of the general
meeting are encouraged to accept electronic communication through the VPS
Investor Services.

Contacts
Investor Relations:
Lars Holmøy
[email protected]

PR Contact:
Patrick Tsui
[email protected]

About Elliptic Labs
Elliptic Labs is a global enterprise targeting the smartphone, laptop, IoT,
and automotive markets. Founded in 2006 as a research spin-off from Norway's
Oslo University, the company's patented software uses AI, ultrasound, and
sensor-fusion to create AI Virtual Smart Sensors that deliver intuitive 3D
gesture-, proximity-, presence-, breathing-, and heartbeat -detection
experiences. Its scalable AI Virtual Smart Sensor PlatformTM creates
software-only sensors that are sustainable, human-friendly, and already
deployed in hundreds of millions of devices around the world. Elliptic Labs is
the only software company that has delivered detection capabilities using AI
software, ultrasound, and sensor-fusion deployed at scale. The company is
listed on the Oslo Børs.

Elliptic Labs is headquartered in Norway with presence in the USA, China,
South -Korea, Taiwan, and Japan. 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
2024-04-30 19:30 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

617417_Elliptic Labs Notice of Annual General Meeting.pdf
617417_NOR Elliptic Laboratories ASA Notice Of AGM 22 May 2024.pdf
617417_ENG Elliptic Laboratories ASA Notice Of AGM 22 May 2024.pdf