secwatch.observer — SEC 8-K summary ====================================== Issuer: ULTRALIFE CORP (ULBI) CIK: 0000875657 Form: 8-K Filed at: 2026-07-23T20:27:00+00:00 Accession: 0001437749-26-024330 Event type: other Sentiment: neutral Materiality: 0.10 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Ultralife stockholders re-elect all five directors, ratify auditor, approve say-on-pay at 2026 annual meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/875657/000143774926024330/0001437749-26-024330-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/875657/000143774926024330/ulbi20260723_8k.htm HTML page: https://secwatch.observer/filing/0001437749-26-024330 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer