0001213900-21-065590.txt : 20211216 0001213900-21-065590.hdr.sgml : 20211216 20211216080626 ACCESSION NUMBER: 0001213900-21-065590 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211216 FILED AS OF DATE: 20211216 DATE AS OF CHANGE: 20211216 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KAMADA LTD CENTRAL INDEX KEY: 0001567529 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 000000000 STATE OF INCORPORATION: L3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35948 FILM NUMBER: 211496050 BUSINESS ADDRESS: STREET 1: 2 HOLTZMAN ST., SCIENCE PARK CITY: REHOVOT STATE: L3 ZIP: 7670402 BUSINESS PHONE: 97289406472 MAIL ADDRESS: STREET 1: 2 HOLTZMAN ST., SCIENCE PARK CITY: REHOVOT STATE: L3 ZIP: 7670402 6-K 1 ea152388-6k_kamadaltd.htm REPORT OF FOREIGN PRIVATE ISSUER

 

 

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 2021

 

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.

 

 

 

 

 

 

The following exhibit is attached:

 

99.1   Notice of Results of the 2021 Annual General Meeting of Shareholders held on December 16, 2021

 

1

 

 

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 16, 2021 KAMADA LTD.
     
  By: /s/ Yifat Philip
    Yifat Philip
    Vice President General Counsel and
Corporate Secretary

 

2

 

 

EXHIBIT INDEX

 

EXHIBIT NO.   DESCRIPTION
99.1   Notice of Results of the 2021 Annual General Meeting of Shareholders held on December 16, 2021

 

 

3

 

 EX-99.1 2 ea152388ex99-1_kamadaltd.htm NOTICE OF RESULTS OF THE 2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON DECEMBER 16, 2021

Exhibit 99.1

 

KAMADA LTD.

2 Holzman Street
Weizmann Science Park

P.O. Box 4081
Rehovot 7670402, Israel

 

Notice of Results of the 2021 Annual General Meeting of Shareholders held on December 16, 2021

 

Kamada Ltd. (the “Company”) today announced that all of the proposals presented for approval at its 2021 Annual General Meeting of Shareholders held on December 16, 2021 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 November 4, 2021, were duly approved. Accordingly, at the Meeting, the shareholders of the Company approved the following proposals:

 

1.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

Amiram Boehm

Ishay Davidi

Karnit Goldwasser

Jonathan Hahn

Lilach Payorski

Leon Recanati

Ari Shamiss

David Tsur

 

2.The Company entering into an indemnification and exculpation agreement with Ms. Lilach Payorski.

 

3.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, 2021 and for such additional period until the next annual general meeting of shareholders.