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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