RESOURCES ABOUT CONTACT US LOG IN Leadership | History | Careers | FAQs | News & Events | Investors CONTACT US Ultralife Corporation 2000 Technology Parkway Newark, NY 14513 Tel: 315-332-7100 Toll Free: 800-332-5000 Primary IR Contact Jody Burfening LHA, Inc. Phone: 212-838-3777 Transfer Agent American Stock Transfer & Trust Company 40 Wall Street New York, NY 10005 Phone: (800) 937-5449 If you wish to discuss becoming an Investor or are an existing investor with questions please contact us using the form below. For Sales Inquiries, Technical Inquiries, if you need assistance or if you have any other questions complete our Customer Inquiry form, to contact a member of our team. Name Email Subject Comments Investor Pages Investors Press Releases Events & Presentations Corporate Governance Financials & Filings Stock Information Investor FAQs Contact Us Shareholder Tools Printed Materials Email Alerts Downloads RSS 2000 Technology Parkway Newark, NY 14513 Phone: (315) 332-7100 Fax: (315) 331-7800 Toll-free: (800) 332-5000 SEARCH PRODUCTS BY INDUSTRY GOVERNMENT & DEFENSE MEDICAL SAFETY & SECURITY ENERGY INDUSTRIAL CUSTOMERS Contact Us Support Documents FAQs INVESTORS CAREERS © 2021 Ultralife Corporation. All Rights Reserved. Privacy PolicyTerms & Conditions

RESOURCES ABOUT CONTACT US LOG IN Leadership | History | Careers | FAQs | News & Events | Investors CORPORATE GOVERNANCE The Board of Directors of Ultralife Corporation (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations. COMMITTEE CHARTERS Title View Audit and Finance Committee Charter Audit and Finance Committee Charter 199.4 KB Compensation and Management Committee Charter Compensation and Management Committee Charter 161.1 KB Corporate Development & Governance Committee Charter Corporate Development & Governance Committee Charter 181.5 KB GOVERNANCE DOCUMENTS Title View Code of Ethics Code of Ethics 102.9 KB Investor Pages Investors Press Releases Events & Presentations Corporate Governance Management Board of Directors Committee Composition Contact the Board Financials & Filings Stock Information Investor FAQs Contact Us Shareholder Tools Printed Materials Email Alerts Downloads RSS 2000 Technology Parkway Newark, NY 14513 Phone: (315) 332-7100 Fax: (315) 331-7800 Toll-free: (800) 332-5000 SEARCH PRODUCTS BY INDUSTRY GOVERNMENT & DEFENSE MEDICAL SAFETY & SECURITY ENERGY INDUSTRIAL CUSTOMERS Contact Us Support Documents FAQs INVESTORS CAREERS © 2021 Ultralife Corporation. All Rights Reserved. Privacy PolicyTerms & Conditions