Item 8.01 Other Events
On July 7, 2020, Ultralife Corporation ("Ultralife" or the "Company") issued a
press release to announce 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 Stockholders of Ultralife to be held on July 22, 2020
at 9:00 AM Eastern Time will be changed to the Company's Newark, NY headquarters
located at 2000 Technology Parkway, Newark, NY 14513.
The information set forth in this Form 8-K and the attached exhibit is being
furnished to and not filed with the Securities and Exchange Commission and shall
not be deemed as incorporated by reference in any filing under the Securities
Exchange Act of 1934, as amended, or the Securities Act of 1933, as amended,
except to the extent specifically provided in any such filing.
Item 9.01 Financial Statements, Pro Forma Financials and Exhibits
(d) Exhibits.
Exhibit
Number Exhibit Description
99.1 Press Release of Ultralife Corporation dated July 7, 2020
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