Kenon Holdings Ltd.

Regulatory Filings • Jun 1, 2023

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

June 1, 2023

Commission File Number: 001-36761

Kenon Holdings Ltd.

(translation of registrant's name into English)

1 Temasek Avenue #37-02B Millenia Tower Singapore 039192 (Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

On May 26, 2023, Kenon Holdings Ltd. ("Kenon") previously announced the adjournment of its Annual General Meeting of Shareholders, originally scheduled to be held on May 26, 2023 at 4 p.m. (Singapore time) at 1 Temasek Avenue #37-02B, Millenia Tower, Singapore 039192 (the "Annual General Meeting"), to June 1, 2023 at 4 p.m. (Singapore time) at the same venue.

Kenon announces that the adjourned Annual General Meeting was held on June 1, 2023, for the purposes of voting on the proposals set forth below:

• Proposal 1(a) to (h): Re-election of the following directors to Kenon's board of directors
  • Mr. Cyril Pierre-Jean Ducau (Chairman, incumbent)
  • Mr. Antoine Bonnier (incumbent)
  • Mr. Laurence N. Charney (incumbent)
  • Mr. Barak Cohen (incumbent)
  • Mr. N. Scott Fine (incumbent)
  • Dr. Bill Foo (incumbent)
  • Mr. Aviad Kaufman (incumbent)
  • Mr. Arunava Sen (incumbent)
• Proposal 2: Re-appointment of statutory auditor for the financial year ending 31 December 2023 and authorization of Kenon's directors (which may act through the Audit Committee) to fix their remuneration
• Proposal 3: Ordinary resolution to approve the standing authority for the additional payment of cash compensation to non-executive directors
• Proposal 4: Ordinary resolution to authorize the ordinary share issuances
• Proposal 5: Ordinary resolution to authorize the grant of awards under the Kenon Holdings Ltd. Share Incentive Plan 2014 and/or options under the Kenon Holdings Ltd. Share Option Plan 2014 and the allotment and issuance of ordinary shares
• Proposal 6: Ordinary resolution to approve the renewal of the share purchase authorization and variation of terms
• Proposal 7: Special resolution to approve the alteration of the constitution
• Proposal 8: Ordinary resolution to authorize the allotment and issuance of ordinary shares pursuant to a share dividend scheme

A quorum was present for all of the proposals.

Each of the director nominees identified in proposal 1(a) to (h) was re-elected and each of the proposals 2 to 8 was approved by Kenon's shareholders at the Annual General Meeting.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

KENON HOLDINGS LTD.

Date: June 1, 2023 By: /s/ Robert L. Rosen

Name: Robert L. Rosen

Title: Chief Executive Officer