Ultralife Corporation Announces Change in Location of Annual Meeting of Shareholders
July 07 2020 - 12:02PM
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 22nd 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.
Company Contact: |
Investor Relations Contact: |
Ultralife Corporation |
LHA |
Philip A.
Fain |
Jody
Burfening |
(315)
210-6110 |
(212)
838-3777 |
pfain@ulbi.com |
jburfening@lhai.com |
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