Ultralife Corp Files Definitive Proxy Statement

TL;DR

Ultralife Corp (ULBI) proxy filing is out for the July 16th shareholder meeting. Vote your shares!

AI Summary

Ultralife Corporation filed a Definitive Proxy Statement (DEF 14A) on May 29, 2024, for its annual meeting on July 16, 2024. The filing concerns the solicitation of proxies from shareholders regarding matters to be voted on at the meeting. The company is based in Newark, NY, and operates in the miscellaneous electrical machinery sector.

Why It Matters

This filing is crucial for shareholders as it outlines the agenda for the annual meeting, including any proposals or director elections, allowing them to make informed voting decisions.

Risk Assessment

Risk Level: low — A DEF 14A filing is a standard regulatory document for public companies and does not inherently represent new financial risk.

Key Numbers

• 20240716 — Annual Meeting Date (Date for shareholder voting)
• 20240529 — Filing Date (Date the proxy statement was submitted to the SEC)

Key Players & Entities

• ULTRALIFE CORP (company) — Registrant
• 2000 TECHNOLOGY PARKWAY, NEWARK, NY 14513 (location) — Business and Mail Address
• 3153327100 (phone_number) — Business Phone
• ULTRALIFE BATTERIES INC (company) — Former Company Name

FAQ

Key Financial Figures

• $5,000 — s of solicitation will be approximately $5,000. Only stockholders of record at the cl

Filing Documents

• ulbi20240528_def14a.htm (DEF 14A) — 619KB
• pic1.jpg (GRAPHIC) — 6KB
• pic2.jpg (GRAPHIC) — 7KB
• pic3.jpg (GRAPHIC) — 3KB
• pic4.jpg (GRAPHIC) — 18KB
• pic5.jpg (GRAPHIC) — 2KB
• pic7.jpg (GRAPHIC) — 227KB
• pic8.jpg (GRAPHIC) — 170KB
• 0001437749-24-018566.txt ( ) — 1218KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS 31

SECURITY OWNERSHIP OF MANAGEMENT

SECURITY OWNERSHIP OF MANAGEMENT 32 SUBMISSION OF STOCKHOLDER PROPOSALS 33 In this Proxy Statement, unless otherwise instructed the terms "Ultralife," "Company," "we," "our," and "us" refer to Ultralife Corporation ("Ultralife") and its wholly owned subsidiaries: ABLE New Energy Co., Limited and it wholly owned subsidiary ABLE New Energy Co. Ltd (collectively "ABLE"); Ultralife UK LTD and its wholly owned subsidiary Accutronics Ltd (collectively "Accutronics"); Ultralife Batteries (UK) Ltd.; Southwest Electronic Energy Corporation and it wholly owned subsidiary, CLB, Inc. (collectively "SWE"); Ultralife Excell Holding Corp ("UEHC" and its wholly owned subsidiary Excell Battery Corporation USA (collectively Excell Battery USA"), Ultralife Canada Holding Corp (wholly owned by UEHC, "UCHC") and its wholly owned subsidiary Excell Battery Canada ULC ("Excell Battery Canada") and its majority-owned joint venture Ultralife Batteries India Private Limited (Ultralife India"). This Proxy Statement includes website addresses and references to additional materials found on those websites. These websites and materials are not incorporated into the Proxy Statement by reference. This document includes forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, including statements regarding our environmental and social goals, commitments and strategies. These statements involve risks and uncertainties and are based on the beliefs of management as well as assumptions made by and information currently available to management. Actual results could differ materially from any future results expressed or implied by the forward-looking statements for a variety of reasons, including due to the risks and uncertainties that are discussed in our most recently filed periodic reports on Form 10-K and Form 10-Q and subsequent filings. We assume no obligations to update any forward-looking statements or information, which speak as of their respec

View Full Filing

View this DEF 14A filing on SEC EDGAR