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Kamada Ltd. — AGM Information 2020
Dec 10, 2020
6874_rns_2020-12-10_2f831909-2396-4320-9b74-1fffca08cd5d.pdf
AGM Information
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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 2020
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.
99.1 Notice of Results of the 2020 Annual General Meeting of Shareholders held on December 10, 2020
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 10, 2020 KAMADA LTD.
By: /s/ Yifat Philip
Yifat Philip Vice President General Counsel and Corporate Secretary
EXHIBIT INDEX
EXHIBIT NO. DESCRIPTION
99.1 Notice of Results of the 2020 Annual General Meeting of Shareholders held on December 10, 2020
KAMADA LTD. 2 Holzman Street Weizmann Science Park P.O. Box 4081 Rehovot 7670402, Israel
Notice of Results of the 2020 Annual General Meeting of Shareholders held on December 10, 2020
Kamada Ltd. (the "Company") today announced that all of the proposals presented for approval at its 2020 Annual General Meeting of Shareholders held on December 10, 2020 at the Company's offices in Rehovot, Israel (the "Meeting"), as forth in the Company's Notice and Proxy Statement for the Meeting that was attached as Exhibit 99.1 to a Report of Foreign Private Issuer on Form 6-K furnished by the Company to the U.S. Securities and Exchange Commission on October 29, 2020, were duly approved. Accordingly, at the Meeting, the shareholders of the Company approved the following proposals:
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- 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:
- Lilach Asher Topilsky Avraham Berger Amiram Boehm Ishay Davidi Karnit Goldwasser Jonathan Hahn Leon Recanati Ari Shamiss David Tsur
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- The award of options to Prof. Shamiss and the Company entering into an indemnification and exculpation agreement with him.
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- The amendment to the Company's Compensation Policy for Executive Officers and Compensation Policy for Directors with respect to the procurement of directors' and officers' liability insurance.
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- 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, 2020 and for such additional period until the next annual general meeting.