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If you received only a Notice of Internet Availability of Proxy Materials (the “Notice”) by mail, you may vote your shares at the Internet site address listed on your Notice. Whether or not you plan to attend our Annual Meeting, we hope that you will vote as soon as possible. Only shareholders of record of our common stock, par value $.10 per share, at the close of business on are entitled to receive notice of, and to vote at and attend our Annual Meeting. To transact such other business as may properly come before the meeting and any adjournments thereof. as our independent registered public accounting firm for the fiscal year ending December 31, 2019 and To ratify the selection of Freed Maxick CPAs, P.C. To elect six directors for a term of one year and until their successors are duly elected and qualified local time at the Sugar Land Marriott Town Square, 16090 City Walk, Sugar Land, TX 77479 for the following purposes: Notice is hereby given that the 2019 Annual Meeting of Shareholders of Ultralife Corporation will be held on Wednesday, Jat 9:30 A.M. We look forward to a productive annual meeting.
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Your continued interest in the Company is greatly appreciated. By taking advantage of the Securities and Exchange Commission Rules permitting this distribution process, the Company will not only conserve natural resources, but also reduce our costs of printing and distributing proxy materials. The Notice also contains instructions about how each of our shareholders can also receive a paper copy of our proxy materials, including the Proxy Statement, our 2018 Annual Report to Shareholders and a form of proxy card or voting instruction card.
#GE JUPATH HOW TO#
The Notice contains instructions about how to access those documents and vote online. Accordingly, we are mailing to many of our shareholders a Notice of Internet Availability of Proxy Materials (the “Notice”) instead of a paper copy of our Proxy Statement and our 2018 Annual Report to Shareholders. This year, we are again providing our proxy materials on the Internet. local time at the Sugar Land Marriott Town Square, 16090 City Walk, Sugar Land, TX 77479. On behalf of the Board of Directors of Ultralife Corporation (the “Company”) you are cordially invited to attend the 2019 Annual Meeting of Shareholders of the Company on Wednesday, Jat 9:30 A.M.
#GE JUPATH REGISTRATION#
Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.įorm, Schedule or Registration Statement No.: Proposed maximum aggregate value of transaction:įee paid previously with preliminary materials.Ĭheck box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): Title of each class of securities to which transaction applies:Īggregate number of securities to which transaction applies: Payment of Filing Fee (Check the appropriate box):įee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. (Name of Person(s) Filing Proxy Statement, if other than the Registrant) (Name of Registrant as Specified In Its Charter) Soliciting Material Pursuant to §240.14a-12 Proxy Statement Pursuant to Section 14(a)įiled by a Party other than the Registrant ☐Ĭonfidential, for Use of the Commission Only (as