Kamada Ltd. Announces Annual General Meeting of Shareholders for December 10, 2025

Kamada Ltd. has announced that it will hold its Annual General Meeting of Shareholders on December 10, 2025, at 4:00 p.m. Israel time, at its offices in Rehovot, Israel. The meeting will address several key proposals, including the re-election of seven directors, the approval of an option grant to the CEO, the adoption of an amended and restated Compensation Policy for Executive Officers and Directors, and amendments to the company's Articles of Association to permit indemnification and insurance of directors and officers under Israeli law. Shareholders of record as of October 30, 2025, are entitled to vote. The company has provided detailed proxy materials and instructions for voting, including options for in-person, proxy, and electronic voting.