---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-24-022896"
form_type: "8-K"
ticker: "ULBI"
cik: "0000875657"
company_name: "ULTRALIFE CORP"
filed_at: "2024-07-17T23:59:59+00:00"
generated_at: "2026-05-31T20:21:39.880864+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001437749-24-022896
- form_type: 8-K
- ticker: ULBI
- cik: 0000875657
- company_name: ULTRALIFE CORP
- filed_at: 2024-07-17T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/875657/000143774924022896/0001437749-24-022896-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/875657/000143774924022896/ulbi20240717_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-24-022896
- JSON: https://secwatch.observer/filing/0001437749-24-022896.json
- Plain text: https://secwatch.observer/filing/0001437749-24-022896.txt

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