Ultralife Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

false 0000875657 0000875657 2025-07-16 2025-07-16

 

 

 

 

 

 

 

 

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934. Emerging Growth Company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

Item 5.07         Submission of Matters to a Vote of Security Holders.

 

On July 16, 2025, Ultralife Corporation (“the Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). Only stockholders of record at the close of business on May 22, 2025 (the “Record Date”) were entitled to vote at the Annual Meeting. As of the Record Date, there were 16,632,965 shares of common stock outstanding and entitled to vote, of which 14,196,720 (85.35%) were present in person or by proxy, representing a quorum. The results of stockholder voting on the proposals presented were as follows:

 

1. The Company’s stockholders elected five Directors, all of whom constitute the Company’s entire Board of Directors, to serve for a term of one year and until their successors are duly elected and qualified. The number of shares that (i) voted for the election of each Director, (ii) withheld authority to vote for each Director, and (iii) were broker non-votes, are set forth in the table below.

 

 

 

 

2.  The Company’s stockholders ratified the selection of the Company’s independent registered public accounting firm as Freed Maxick P.C. for 2025.  The number of shares that (i) voted for the ratification of the accounting firm, (ii) voted against the ratification, and (iii) abstained from the vote are set forth in the table below.

 

 

 

 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.