---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-26-024330"
form_type: "8-K"
ticker: "ULBI"
cik: "0000875657"
company_name: "ULTRALIFE CORP"
filed_at: "2026-07-23T20:27:00+00:00"
generated_at: "2026-07-23T20:28:04.928644+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001437749-26-024330
- form_type: 8-K
- ticker: ULBI
- cik: 0000875657
- company_name: ULTRALIFE CORP
- filed_at: 2026-07-23T20:27:00+00:00
- event_type: other
- 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/875657/000143774926024330/0001437749-26-024330-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/875657/000143774926024330/ulbi20260723_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-26-024330
- JSON: https://secwatch.observer/filing/0001437749-26-024330.json
- Plain text: https://secwatch.observer/filing/0001437749-26-024330.txt

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