Ultralife shareholders approve 2024 LTIP, reject majority-vote proposal at annual meeting

ULTRALIFE CORP

All five directors elected with broker non-votes of ~2.5M shares each.
Ratification of Freed Maxick CPAs as auditor for 2024: 13.5M for, 98k against.
Approval of 2024 Long-Term Incentive Plan: 9.1M for, 1.9M against, 2.5M broker non-votes.
Shareholder proposal for majority vote to elect directors failed: 3.3M for, 7.6M against.
Quorum of 13.6M shares (81.68% of outstanding) present.

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