---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-25-022930"
form_type: "8-K"
ticker: "ULBI"
cik: "0000875657"
company_name: "ULTRALIFE CORP"
filed_at: "2025-07-17T23:59:59+00:00"
generated_at: "2026-05-18T06:06:59.112336+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Ultralife stockholders elect directors and ratify auditor at 2025 annual meeting

## Summary
- 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.

## SEC filing metadata
- accession: 0001437749-25-022930
- form_type: 8-K
- ticker: ULBI
- cik: 0000875657
- company_name: ULTRALIFE CORP
- filed_at: 2025-07-17T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/875657/000143774925022930/0001437749-25-022930-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/875657/000143774925022930/ulbi20250717_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-25-022930
- JSON: https://secwatch.observer/filing/0001437749-25-022930.json
- Plain text: https://secwatch.observer/filing/0001437749-25-022930.txt

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