AI Terminal

MODULE: AI_ANALYST
Interactive Q&A, Risk Assessment, Summarization
MODULE: DATA_EXTRACT
Excel Export, XBRL Parsing, Table Digitization
MODULE: PEER_COMP
Sector Benchmarking, Sentiment Analysis
SYSTEM ACCESS LOCKED
Authenticate / Register Log In

Kamada Ltd.

Proxy Solicitation & Information Statement Nov 4, 2021

6874_rns_2021-11-04_1d9b4935-7620-4756-bdf5-41e7a361beb9.pdf

Proxy Solicitation & Information Statement

Open in Viewer

Opens in native device viewer

2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS

OF

KAMADA LTD.

DECEMBER 16, 2021

GO GREEN

e-Consent makes it easy to go paperless. With e-Consent, you can quickly access your proxymaterial, statements and other eligible documents online, while reducing costs, clutter and paper waste. Enroll today via www.amstock.com to enjoy online access.

Please sign, date and mail your proxy card in the envelope provided as soon as possible.

Please detach along perforated line and mail in the envelope provided.

THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" THE ELECTION OF THE DIRECTORS NAMED IN ITEM 1 AND "FOR" ALL OTHER PROPOSALS. PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE

  1. To elect nine 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.
FOR AGAINST ABSTAIN
Lilach Asher Topilsky
Amiram Boehm
Ishay Davidi
Karnit Goldwasser
Jonathan Hahn
Lilach Payorski
Leon Recanati
Ari Shamiss
David Tsur
  1. Subject to the election of Lilach Payorski to serve as a member of the Company's Board of Directors, to approve the Company's entering into an indemnification and exculpation agreement with Ms. Payorski.
FOR AGAINST ABSTAIN
  1. To ratify and approve 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, 2021 and for such additional period until the Company's next annual general meeting of shareholders.
FOR AGAINST ABSTAIN

To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method. ☐

Signature of Shareholder _______ Date _____ Signature of Shareholder__________ Date _____

Note: Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person

Talk to a Data Expert

Have a question? We'll get back to you promptly.