{"schema_version":"secwatch.filing_event.v1","accession":"0001437749-23-020436","form_type":"8-K","ticker":"ULBI","cik":"0000875657","company_name":"ULTRALIFE CORP","filed_at":"2023-07-21T23:59:59+00:00","discovered_at":"2026-05-14T18:03:36.842646+00:00","generated_at":"2026-06-13T05:15:40.764757+00:00","sec_items":["5.07"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.25,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Ultralife shareholders elect all directors, approve say-on-pay, set advisory vote frequency at 3 years","bullets":["All five director nominees elected with votes for ranging from 10.3M to 11.2M shares; broker non-votes of 2.35M on each.","Auditor Freed Maxick ratified with 13.57M for, 15.7K against, 15.0K abstain.","Advisory say-on-pay approved: 11.04M for, 162.8K against, 38.4K abstain, 2.35M broker non-votes.","Non-binding frequency vote: 8.39M favored 3 years; board subsequently adopted 3-year cycle for future votes.","Quorum of 13.60M shares (84.2%) present out of 16.14M outstanding."],"urls":{"canonical":"https://secwatch.observer/filing/0001437749-23-020436","json":"https://secwatch.observer/filing/0001437749-23-020436.json","markdown":"https://secwatch.observer/filing/0001437749-23-020436.md","text":"https://secwatch.observer/filing/0001437749-23-020436.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/875657/000143774923020436/0001437749-23-020436-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/875657/000143774923020436/ulbi20230720_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-13T05:15:40.764757+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"017cffbdf17e2182edbebdf116cde97d3d29ade9","claim":"ULTRALIFE CORP shareholders approved Non-binding advisory vote on the frequency of future advisory votes on executive compensation. at the 2023-07-19 meeting.","evidence_excerpt":"The Company’s shareholders indicated their preference, on a non-binding advisory basis, that the frequency of future advisory votes on executive compensation be “3 Years”. The number of shares that (i) voted for 1 Year, (ii) voted for 2 Years, (iii) voted for 3 Years, and (iv) abstained from the vote, are set forth in the table below. 1 Year 2 Years 3 Years Abstain 2,803,398 30,850 8,390,107 17,029","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/875657/000143774923020436/0001437749-23-020436-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-07-19"}],"fact_type":"shareholder_vote"},{"claim_id":"359d23003ce039f2de7c325562a7b8841ac64d12","claim":"ULTRALIFE CORP shareholders approved Ratification of the selection of Freed Maxick CPAs, P.C. as independent registered public accounting firm for 2023. at the 2023-07-19 meeting.","evidence_excerpt":"The Company’s stockholders ratified the selection of the Company’s independent registered public accounting firm as Freed Maxick CPAs, P.C. for 2023. The number of shares that (i) voted for the ratification of the accounting firm, (ii) voted against the ratification, and (iii) abstained from the vote are set forth in the table below. For Against Abstain 13,565,365 15,728 14,963","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/875657/000143774923020436/0001437749-23-020436-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-07-19"}],"fact_type":"shareholder_vote"},{"claim_id":"7012f4daa00a3945f427cf8bb40117229962444f","claim":"ULTRALIFE CORP shareholders approved Election of five directors to serve for a term of one year. at the 2023-07-19 meeting.","evidence_excerpt":"The Company’s stockholders elected five Directors, all of whom constitute the Company’s entire Board of Directors, to serve for a term of one year and until their successors are duly elected and qualified. The number of shares that (i) voted for the election of each Director, (ii) withheld authority to vote for each Director, and (iii) were broker non-votes, are set forth in the table below. Director For Withheld Broker Non-Votes Michael E. Manna Janie Goddard 11,145,045 11,152,413 96,339 88,971 2,354,672 2,354,672 Thomas L. Saeli 10,310,510 930,874 2,354,672 Robert W. Shaw II 10,971,487 269,897 2,354,672 Bradford T. Whitmore 10,956,195 285,189 2,354,672","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/875657/000143774923020436/0001437749-23-020436-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-07-19"}],"fact_type":"shareholder_vote"},{"claim_id":"e6f2cc5d260f1eb47270f89da19902f8836b0bef","claim":"ULTRALIFE CORP shareholders approved Advisory resolution on executive compensation. at the 2023-07-19 meeting.","evidence_excerpt":"The Company’s shareholders approved an advisory resolution on executive compensation. The number of shares that (i) voted for the resolution, (ii) voted against the resolution, (iii) abstained from the vote, and (iv) were broker non-votes, are set forth in the table below. For Against Abstain Broker Non-Votes 11,040,202 162,753 38,429 2,354,672","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/875657/000143774923020436/0001437749-23-020436-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-07-19"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}