secwatch.observer — SEC 8-K summary ====================================== Issuer: ULTRALIFE CORP (ULBI) CIK: 0000875657 Form: 8-K Filed at: 2021-07-23T23:59:59+00:00 Accession: 0001437749-21-017440 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Ultralife shareholders elect directors, approve incentive plan increase, ratify auditor at 2021 annual meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/875657/000143774921017440/0001437749-21-017440-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/875657/000143774921017440/ulbi20210723_8k.htm HTML page: https://secwatch.observer/filing/0001437749-21-017440 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer