Kornit Digital : Results of 2022 Annual Shareholder Meeting - Form 6-K

Results of 2022 Annual Shareholder Meeting

On August 11, 2022, Kornit Digital Ltd. (the "Company") held its 2022 annual general meeting of shareholders (the "Annual Meeting"). At the Annual Meeting, the Company's shareholders voted on two proposals, which are listed below and which were described in more detail in the Company's notice and proxy statement for the Annual Meeting, which were attached as Exhibits 99.1 and 99.2 to the Report of Foreign Private Issuer on Form 6-K (a "Form 6-K") that the Company furnished to the Securities and Exchange Commission (the "SEC") on June 30, 2022.

Based on the presence in person or by proxy of the requisite quorum of our outstanding ordinary shares, par value 0.01 New Israeli Shekels per share ("ordinary shares"), at the Annual Meeting, each of the following two proposals (and each sub-proposal thereof) was approved by the requisite ordinary majority of the Company's ordinary shares under the Israeli Companies Law, 5759-1999 (the "Companies Law") and the Company's Articles of Association:

(1)

Re-election of each of Mr. Dov Ofer and Mr. Yehoshua (Shuki) Nir, and initial election of Mr. Jae Hyun (Jay) Lee, in each case for a three-year term as a Class I director of the Company, until the Company's annual general meeting of shareholders in 2025 and until his successor is duly elected and qualified;

Name of Director Nominee		Votes in Favor			Votes Against			Abstentions
Yehoshua (Shuki) Nir			31,732,023.				1,672,094				179,762
Dov Ofer			28,003,346				3,500,396.				2,080,137
Jae Hyun (Jay) Lee			31,883,254.				1,520,799				179,826

(2)

Re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022 and the additional period until the Company's 2023 annual general meeting of shareholders, and authorization of the Company's board of directors (or the audit committee thereof) to fix such accounting firm's annual compensation;

Votes in Favor		Votes Against		Abstentions
35,488,647		1,052,116		306,736.

Incorporation by Reference

The contents of this Form 6-K are hereby incorporated by reference into the Company's Registration Statements on Form F-3 (File No. 333-248784) and Form S-8 (File No.'s 333-203970, 333-214015, 333-217039, 333-223794, 333-230567, 333-237346, 333-254749, and 333-263975).

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