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Kamada Ltd. — Proxy Solicitation & Information Statement 2024
Oct 21, 2024
6874_rns_2024-10-21_a3f8b933-7e86-4eb7-97b7-2b027cdc8c2a.pdf
Proxy Solicitation & Information Statement
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OF
KAMADA LTD.
DECEMBER 11, 2024
GO GREEN
e-Consent makes it easy to go paperless. With e-Consent, you can quickly access your proxy material, 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 RE-ELECTION OF THE DIRECTORS NAMED IN ITEM 1 AND "FOR" THE OTHER PROPOSAL. PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE �
- until their respective successors are duly elected by the shareholders of the Company.
| FOR | AGAINST | ABSTAIN | |
|---|---|---|---|
| Lilach Asher Topilsky | 그 | ||
| Uri Botzer | D | ||
| Ishay Davidi | |||
| Karnit Goldwasser | 그 | ||
| Lilach Payorski | |||
| Leon Recanati | D | D | |
| David Tsur | D | D |
- registered public accountants for the year ending December 31, 2024, and for such antil 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 space above. Please note that changes to the registered name(s) on the account may not be submitted via this method. □
Signature of Shareholder
Note: - Please sign exactly as your names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, truste 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 name by authorized person.