Submission of Matters to a Vote of Security Holders (Form 8-K)

Submission of Matters to a Vote of Security Holders.

On July 21, 2021, Ultralife Corporation ('the Company') held its 2021 Annual Meeting of Stockholders (the 'Annual Meeting'). Only stockholders of record at the close of business on May 25, 2021 (the 'Record Date') were entitled to vote at the Annual Meeting. As of the Record Date, there were 16,040,054 shares of common stock outstanding and entitled to vote, of which 13,897,805 (86.6%) were present in person or by proxy, representing a quorum. The results of stockholder voting on the proposals presented were as follows:

1. The Company's stockholders elected five Directors, all of whom constitute the Company's entire Board of Directors, to serve for a term of one year and until their successors are duly elected and qualified. The number of shares that (i) voted for the election of each Director, (ii) withheld authority to vote for each Director, and (iii) were broker non-votes, are set forth in the table below.

2. The Company's stockholders approved an amendment to the Company's 2014 Long-Term Incentive Plan increasing the number of shares authorized under the plan. The number of shares that (i) voted for the resolution, (ii) voted against the resolution, (iii) abstained from the vote, and (iv) were broker non-votes, are set forth in the table below.

3. The Company's stockholders ratified the selection of the Company's independent registered public accounting firm as Freed Maxick CPAs, P.C. for 2021. The number of shares that (i) voted for the ratification of the accounting firm, (ii) voted against the ratification, and (iii) abstained from the vote are set forth in the table below.

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