Kamada Ltd. — AGM Information 2019

Dec 26, 2019

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 of the Securities Exchange Act of 1934

For the Month of December, 2019

Commission File Number 001-35948

Kamada Ltd.

(Translation of registrant's name into English)

2 Holzman Street Science Park, P.O. Box 4081 Rehovot 7670402 Israel

(Address of principal executive offices)

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

Form 20-F ☒ Form 40-F ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes ☐ No ☒

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-____

This Form 6-K is being incorporated by reference into the Registrant's Form S-8 Registration Statements, File Nos. 333-192720, 333-207933, 333-215983, 333-222891 and 333-233267, and the Registrant's Form F-3 Registration Statement, as amended, File No. 333-214816.

SIGNATURE

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 hereunto duly authorized.

Date: December 26, 2019 KAMADA LTD.

By: /s/ Orna Naveh

Orna Naveh General Counsel and Corporate Secretary

EXHIBIT INDEX

EXHIBIT NO. DESCRIPTION

99.1 Notice of Results of the 2019 Annual General Meeting of Shareholders, held on December 24, 2019

KAMADA LTD. 2 Holzman Street Weizmann Science Park P.O. Box 4081 Rehovot 7670402, Israel

Notice of Results of the 2019 Annual General Meeting of Shareholders, held on December 24, 2019

Kamada Ltd. (the "Company") today announced that all of the proposals presented for approval at its 2019 Annual General Meeting of Shareholders held on December 24, 2019 in Rehovot, Israel (the "Meeting") were duly approved by the shareholders of the Company. Accordingly, at the Meeting, the shareholders of the Company approved the following:

• 1. The election of the following directors to serve as members of the Company's Board of Directors until the next annual general meeting of shareholders and until their successors are duly elected by the shareholders of the Company:
  2. Mr. Leon Recanati Ms. Lilach Asher Topilsky Mr. Avraham Berger Mr. Amiram Boehm Mr. Ishay Davidi Ms. Karnit Goldwasser Mr. Jonathan Hahn Mr. David Tsur
• 1. The Company entering into an indemnification and exculpation agreement with each of Ms. Lilach Asher Topilsky, Mr. Amiram Boehm, Mr. Ishay Davidi and Ms. Karnit Goldwasser.
• 1. The amendment to the Company's Compensation Policy for Executive Officers and Directors, with respect to the procurement of directors' and officers' liability insurance.
• 1. The ratification and approval of the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accountants for the year ending December 31, 2019 and for such additional period until the next annual general meeting.