Ultralife stockholders re-elect all five directors, ratify auditor, approve say-on-pay at 2026 annual meeting

ULTRALIFE CORP

All five director nominees elected with >10.9M votes for each; broker non-votes ~2.7M.
Ratification of WithumSmith+Brown as independent auditor for 2026: 13.83M for, 137k against.
Advisory vote on executive compensation approved: 10.97M for, 245k against.
Non-binding preference for say-on-pay frequency: 8.55M voted for 3 years; board adopts 3-year frequency.

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