---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-21-017440"
form_type: "8-K"
ticker: "ULBI"
cik: "0000875657"
company_name: "ULTRALIFE CORP"
filed_at: "2021-07-23T23:59:59+00:00"
generated_at: "2026-06-30T03:07:08.838871+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Ultralife shareholders elect directors, approve incentive plan increase, ratify auditor at 2021 annual meeting

## Summary
- All five director nominees elected; Michael D. Popielec received 11,527,351 'For' votes.
- Amendment to 2014 Long-Term Incentive Plan approved: 11,157,391 for, 463,629 against.
- Ratification of Freed Maxick CPAs, P.C. as auditor: 13,868,292 for, 12,368 against.
- 13,897,805 shares present (86.6% of outstanding), quorum achieved.

## SEC filing metadata
- accession: 0001437749-21-017440
- form_type: 8-K
- ticker: ULBI
- cik: 0000875657
- company_name: ULTRALIFE CORP
- filed_at: 2021-07-23T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/875657/000143774921017440/0001437749-21-017440-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/875657/000143774921017440/ulbi20210723_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-21-017440
- JSON: https://secwatch.observer/filing/0001437749-21-017440.json
- Plain text: https://secwatch.observer/filing/0001437749-21-017440.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.