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Kamada Ltd. — Proxy Solicitation & Information Statement 2021
Nov 4, 2021
6874_rns_2021-11-04_1d9b4935-7620-4756-bdf5-41e7a361beb9.pdf
Proxy Solicitation & Information Statement
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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 ☒
- 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 | ☐ | ☐ | ☐ |
- 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 |
|---|---|---|
| ☐ | ☐ | ☐ |
- 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