secwatch.observer — SEC 8-K summary
======================================

Issuer:     ULTRALIFE CORP (ULBI)
CIK:        0000875657
Form:       8-K
Filed at:   2024-07-17T23:59:59+00:00
Accession:  0001437749-24-022896
Event type: other_material
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

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

- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/875657/000143774924022896/0001437749-24-022896-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/875657/000143774924022896/ulbi20240717_8k.htm
  HTML page:      https://secwatch.observer/filing/0001437749-24-022896

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer