• Ultralife will hold its annual shareholder meeting in Atlanta, Georgia on July 22, 2026.
• Shareholders will vote on electing five directors to one-year terms.
• The meeting will also vote on ratifying WithumSmith+Brown as independent auditor for the year ending Dec. 31, 2026.
• Advisory votes are scheduled on executive pay and on setting the frequency of future executive pay votes, with the board backing a three-year cycle.

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: 0001437749-26-019134), on June 02, 2026, and is solely responsible for the information contained therein.