Ultralife (ULBI) Proxy filing summary

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.