Ultralife Corporation Announces Change in Location of Annual Meeting of Shareholders

Rhea-AI Summary

Ultralife Corporation (NASDAQ: ULBI) announced a change in the location of its Annual Meeting of Shareholders due to the COVID-19 pandemic. The meeting will now take place on July 22, 2020, at the company's headquarters in Newark, NY, instead of The Westin Crystal City in Arlington, VA. All other details remain unchanged. Shareholders eligible to vote are those on record as of May 26, 2020. For more information regarding voting procedures, shareholders are directed to the proxy materials filed with the SEC and available on the company's website.

Positive

• Change of Annual Meeting location to a safer venue amid COVID-19.
• All proposals for the meeting remain unchanged, ensuring consistency.

Negative

• None.

NEWARK, N.Y., July 07, 2020 (GLOBE NEWSWIRE) -- Ultralife Corporation (NASDAQ:  ULBI) today announced that due to the ongoing public health impact of the coronavirus (COVID-19) pandemic and out of an abundance of caution, the location of the Annual Meeting of Shareholders to be held on July 22^nd at 9:00 AM Eastern Time will be changed to the Newark, NY headquarters of Ultralife located at 2000 Technology Parkway, Newark, NY 14513.  The Meeting was originally scheduled to be held at The Westin Crystal City in Arlington, VA.  Except for the change in location, all other details of the Annual Meeting, including the proposals to be voted at the Meeting, remain unchanged.

As described in the proxy materials for the Annual Meeting previously distributed, shareholders are entitled to vote at the Annual Meeting if they were a shareholder at the close of business on May 26, 2020, the record date.  The Meeting will begin promptly at 9:00 AM Eastern Time. 

For additional information regarding how shareholders may vote in advance of or at the Annual Meeting, please refer to Ultralife’s proxy materials filed with the U.S. Securities and Exchange Commission, which can also be accessed on the Company’s website at www.ultralifecorporation.com.  Please note that the proxy card included with the proxy materials will not be updated to reflect the change in location and may continue to be used to vote shares in connection with the Annual Meeting.

About Ultralife Corporation

Ultralife Corporation serves its markets with products and services ranging from power solutions to communications and electronics systems. Through its engineering and collaborative approach to problem solving, Ultralife serves government, defense and commercial customers across the globe.

Headquartered in Newark, New York, the Company's business segments include Battery & Energy Products and Communications Systems. Ultralife has operations in North America, Europe and Asia. For more information, visit www.ultralifecorporation.com.

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40%; width:40%; min-width:40%;">Company Contact:	60%; width:60%; min-width:60%;">Investor Relations Contact:
Ultralife Corporation	LHA
Philip A. Fain	Jody Burfening
(315) 210-6110	(212) 838-3777
pfain@ulbi.com	jburfening@lhai.com

 

FAQ

What is the new location for the Ultralife Corporation Annual Meeting of Shareholders?

The new location for the Annual Meeting of Shareholders is the headquarters of Ultralife Corporation in Newark, NY.

When is the Ultralife Corporation Annual Meeting of Shareholders scheduled?

The Ultralife Corporation Annual Meeting of Shareholders is scheduled for July 22, 2020, at 9:00 AM Eastern Time.

Who is eligible to vote at the Ultralife Corporation Annual Meeting?

Shareholders who were on record as of May 26, 2020, are eligible to vote at the Annual Meeting.

How can shareholders vote in advance of the Annual Meeting of Ultralife Corporation?

Shareholders can refer to the proxy materials filed with the SEC for instructions on how to vote in advance or during the Annual Meeting.