Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]

 

 

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 2023

 

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 ☐

  

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, 333-233267 and 333-265866.

 

 

 

 

 

 

Other Information

 

On December 28, 2023, Kamada Ltd. (the “Company”) held an Annual General Meeting of Shareholders at the Company’s offices at 2 Holzman Street, Weizmann Science Park, Rehovot, Israel (the “Meeting”). At the Meeting, the shareholders voted on and approved, by the applicable required majority, each of the proposals that were described 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 November 13, 2023. Accordingly, at the Meeting, the shareholders of the Company approved the following proposals:

 

1.

The re-election of the following directors to serve as members of the Company’s Board of Directors until the Company’s next annual general meeting of shareholders and until their successors are duly elected by the shareholders of the Company:

 

Lilach Asher Topilsky

Uri Botzer

Ishay Davidi

Karnit Goldwasser

Lilach Payorski

Leon Recanati

David Tsur

 

2.

The increase in the base salary of Mr. Amir London, the Company’s Chief Executive Officer.

 

3.

The ratification and approval of the re-appointment 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, 2023 and for such additional period until the Company’s next annual general meeting of shareholders.

 

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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 28, 2023	KAMADA LTD.
	By:	/s/ Nir Livneh
		Nir Livneh
		Vice President General Counsel and Corporate Secretary

 

 

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