Kamada Ltd 6-K, filed Mar 25, 2020
Kamada Ltd (KMDA)
About this 6-K
Kamada Ltd filed this 6-K on March 25, 2020.
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 March 2020
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, and the Registrant’s Form F-3 Registration Statement, as amended, File No. 333-214816.
The following exhibit is attached:
| 99.1 | Notice of Results of the Extraordinary General Meeting of Shareholders held on March 25, 2020 |
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: March 25, 2020 |
KAMADA LTD. |
|
| By: /s/ Orna Naveh | ||
| Orna Naveh General Counsel and Corporate Secretary |
EXHIBIT INDEX
| EXHIBIT NO. | DESCRIPTION |
| 99.1 | Notice of Results of the Extraordinary General Meeting of Shareholders held on March 25, 2020 |
EXHIBIT 99.1
KAMADA LTD.
2 Holzman Street
Weizmann Science Park
P.O. Box 4081
Rehovot 7670402, Israel
Notice of Results of the Extraordinary General Meeting of Shareholders held on March 25, 2020
Kamada Ltd. (the “Company”) today announced that all of the proposals presented for approval at its Extraordinary General Meeting of Shareholders held on March 25, 2020 in Rehovot, Israel (the “Meeting”), each as described in the Proxy Statement for the Meeting filed by the Company with the Securities and Exchange Commission as an exhibit to the Company’s Report on Form 6-K on February 13, 2020, were duly approved by the shareholders of the Company. Accordingly, at the Meeting, the shareholders of the Company approved the following:
| 1. | The amendment of the Company's Compensation Policy for Executive Officers and Compensation Policy for Directors. |
| 2. | The grant of options to each of the currently serving directors. |
| 3. | The amendment to the compensation terms and a one-time award of equity-based compensation, consisting of options and restricted shares, to Mr. Amir London, the Company’s Chief Executive Officer. |