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The Board of Directors of Ultralife Corporation (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.


Title View

Audit and Finance Committee Charter

Compensation and Management Committee Charter

Corporate Development & Governance Committee Charter

Governance Documents

Title View

2023 Board Diversity Matrix

2022 Board Diversity Matrix

Code of Ethics

Corporate Governance Principles