Ultralife (ULBI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for July 16, 2025, at the 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 Freed Maxick P.C. as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting for all director nominees.