secwatch.observer — SEC 8-K summary ====================================== Issuer: ULTRALIFE CORP (ULBI) CIK: 0000875657 Form: 8-K Filed at: 2025-07-17T23:59:59+00:00 Accession: 0001437749-25-022930 Event type: other_material Sentiment: neutral Materiality: 0.10 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Ultralife stockholders elect directors and ratify auditor at 2025 annual meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/875657/000143774925022930/0001437749-25-022930-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/875657/000143774925022930/ulbi20250717_8k.htm HTML page: https://secwatch.observer/filing/0001437749-25-022930 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer