Ultralife stockholders elect directors and ratify auditor at 2025 annual meeting

ULTRALIFE CORP

Met quorum with 14,196,720 shares (85.35%) out of 16,632,965 outstanding.
Elected directors: Michael Manna, Janie Goddard, Thomas Saeli, Robert Shaw II, Bradford Whitmore; all received overwhelming 'for' votes.
Ratified Freed Maxick P.C. as independent auditor for 2025: 14,042,572 for, 61,028 against, 21,888 abstain.
No shareholder proposals or contested matters were presented at the meeting.

item 5.07

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