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Ultralife (ULBI) investor relations material
Ultralife Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for July 22, 2026, at Atlanta Airport Marriott Gateway, with voting available online or in person.
Shareholders are encouraged to review proxy materials and annual report before voting.
Voting matters and shareholder proposals
Election of five directors: Michael E. Manna, Janie Goddard, Thomas L. Saeli, Robert W. Shaw II, and Bradford T. Whitmore.
Ratification of WithumSmith + Brown, PC as independent auditor for fiscal year ending December 31, 2026.
Advisory vote on executive compensation (say-on-pay) and on the frequency of future say-on-pay votes.
Proxies authorized to vote on other business as may properly come before the meeting.
Board of directors and corporate governance
Board recommends voting for all director nominees and all proposals.
- Proxy covers director elections, auditor ratification, compensation, and governance priorities.ULBI
Proxy filing2 Jun 2026 - Revenue and margins declined, but a record $115.1 million backlog and new products support future growth.ULBI
Q1 20268 May 2026 - Q4 revenue up 10.6% year-over-year; impairment led to net loss, but backlog and new products support 2026 growth.ULBI
Q4 202510 Mar 2026 - Q2 revenue up 13% to $48.6M, but margins and net income declined; outlook for H2 is positive.ULBI
Q2 20253 Feb 2026 - Record segment sales, margin gains, and major debt reduction highlight Q2 2024.ULBI
Q2 20243 Feb 2026 - Q3 revenue and profit declined, but debt reduction and a $50M acquisition set up future growth.ULBI
Q3 202415 Jan 2026 - Q4 revenue was $43.9M, with Electrochem acquisition and strong backlog driving 2025 growth.ULBI
Q4 202424 Dec 2025 - Director elections, auditor ratification, and governance updates highlight the 2025 proxy.ULBI
Proxy Filing1 Dec 2025 - Vote on director elections and auditor ratification at the July 16, 2025 annual meeting.ULBI
Proxy Filing1 Dec 2025
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