# EDGAR Filing Document

**Accession Number:** 0000875657
**File Stem:** 0001437749-25-022930
**Filing Date:** 2025-7
**Character Count:** 5969
**Document Hash:** d95591c748cac829464cbcf2267edb16
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001437749-25-022930.hdr.sgml**: 20250717

**ACCESSION NUMBER**: 0001437749-25-022930

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250716

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250717

**DATE AS OF CHANGE**: 20250717

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ULTRALIFE CORP
- **CENTRAL INDEX KEY:** 0000875657
- **STANDARD INDUSTRIAL CLASSIFICATION:** MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 161387013
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-20852
- **FILM NUMBER:** 251130835

**BUSINESS ADDRESS:**
- **STREET 1:** 2000 TECHNOLOGY PARKWAY
- **CITY:** NEWARK
- **STATE:** NY
- **ZIP:** 14513
- **BUSINESS PHONE:** 3153327100

**MAIL ADDRESS:**
- **STREET 1:** 2000 TECHNOLOGY PARKWAY
- **CITY:** NEWARK
- **STATE:** NY
- **ZIP:** 14513

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** ULTRALIFE BATTERIES INC
- **DATE OF NAME CHANGE:** 19940224

?xml version='1.0' encoding='ASCII'? ulbi20250717_8k.htm

---

| |
|:---|
| **UNITED STATES** |
| **SECURITIES AND EXCHANGE COMMISSION** |
| **Washington, D.C. 20549** |

---

**FORM 8-K**<br>

**CURRENT REPORT**<br> **Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**<br>

---

| |
|:---|
| **July 16, 2025** |
| Date of Report (Date of Earliest Event Reported) |
| **ULTRALIFE CORPORATION** |
| (Exact name of registrant as specified in its charter) |

---

---

| | | |
|:---|:---|:---|
| **Delaware** | **000-20852** | **16-1387013** |
| (State of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |

---

---

| |
|:---|
| **2000 Technology Parkway, Newark, New York 14513** |
| (Address of principal executive offices) (Zip Code) |
| **(315) 332-7100** |
| (Registrant's telephone number, including area code) |

---

---

| | | |
|:---|:---|:---|
| Securities registered pursuant to Section 12(b) of the Act: | Securities registered pursuant to Section 12(b) of the Act: | Securities registered pursuant to Section 12(b) of the Act: |
| **Common Stock, $0.10 par value per share** | **ULBI** | **NASDAQ** |
| (Title of each class) | (Trading Symbol) | (Name of each exchange on which registered) |

---

---

| |
|:---|
| Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): |
| ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |

---

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**&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **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.

---

| | | | |
|:---|:---|:---|:---|
| **<u>Director</u>** | **<u>For</u>** | **<u>Withheld</u>** | **<u>Broker Non-Votes</u>** |
| Michael E. Manna | 11221121 | &nbsp;&nbsp;&nbsp;&nbsp;35180 | 2940419 |
| Janie Goddard | 10640750 | 615551 | 2940419 |
| Thomas L. Saeli | 11156940 | &nbsp;&nbsp;&nbsp;&nbsp;99361 | 2940419 |
| Robert W. Shaw II | 11159610 | &nbsp;&nbsp;&nbsp;&nbsp;96691 | 2940419 |
| Bradford T. Whitmore | 10508532 | 747769 | 2940419 |

---

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.

---

| | | |
|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** |
| 14,042,572 | 61,028 | 21,888 |

---

**SIGNATURES**

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.

---

| | | |
|:---|:---|:---|
| Date: July 17, 2025 |  | **ULTRALIFE CORPORATION** |
|  | By: | /s/ Philip A. Fain |
|  |  | Philip A. Fain |
|  |  | Chief Financial Officer and Treasurer |

---