Ultralife holds annual shareholder meeting

• Ultralife held its annual shareholder meeting on July 22, 2026.
• Shareholders elected five directors to the board.
• Shareholders ratified WithumSmith+Brown, PC as independent registered public accounting firm for 2026.
• An advisory executive pay resolution passed.
• Shareholders backed a three-year cadence for future advisory executive pay votes; the board set the frequency at three years.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Ultralife Corporation published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001437749-26-024330), on July 23, 2026, and is solely responsible for the information contained therein.