NETSOL TECHNOLOGIES INC
For the period ended Jun 30, 2024. Filed Sep 30, 2024.
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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2024 · Filed Sep 30, 2024
NTWK$7.00+1.6%Stored close · as of Nov 10, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
See the whole filing, with its images and exhibitsContents
Item 15. Exhibits and Financial Statement Schedules
(a) Exhibits
| 3.1 | Amendments to and Original Articles of Incorporation of NetSol Technologies from the inception date of March 18, 1997 to the most recent Amendment on August 6, 2012. (1) |
| 3.2 | Amended and Restated Bylaws of NetSol Technologies, Inc. dated February 9, 2018*. |
| 4.1 | Form of Common Stock Certificate. * |
| 10.1 | Stock Purchase Agreement dated May 6, 2006 by and between the Company, McCue Systems, Inc. and the shareholders of McCue Systems, Inc. incorporated by reference as Exhibit 2.1 to NETSOL’s Current Report filed on form 8-K on May 8, 2006. * |
| 10.2 | Employment Agreement by and between the Company and Patti L. W. McGlasson dated September 25, 2024. (1) |
| 10.3 | Employment Agreement by and between the Company and Najeeb Ghauri dated September 25, 2024. (1) |
| 10.4 | Employment Agreement by and between the Company and Roger K. Almond dated September 25, 2024. (1) |
| 10.5 | Company 2005 Stock Option Plan incorporated by reference as Exhibit 1.1 to NETSOL’s Definitive Proxy Statement filed on March 3, 2006. * |
| 10.6 | Company’s 2011 Equity Incentive and Nonstatutory Plan incorporated by reference as Appendix A to NETSOL’s Proxy Statement filed on April 11, 2011. * |
| 10.7 | Company’s 2013 Equity Incentive Plan incorporated by reference as Appendix A to NETSOL’s Definitive Proxy Statement filed on May 29, 2013. * |
| 10.8 | Restated Charter of the Compensation Committee dated effective September 10, 2013. * |
| 10.9 | Restated Charter of the Nominating and Corporate Governance Committee dated effective September 10, 2013. * |
| 10.10 | Restated Charter of the Audit Committee dated effective September 10, 2013. * |
| 10.11 | Restated Code of Business Conduct & Ethics dated effective September 10, 2013. * |
| 10.12 | Company’s 2015 Equity Incentive Plan incorporated by reference as Appendix A to NETSOL’s Definitive Proxy Statement filed on April 15, 2015. * |
| 21.1 | A list of all subsidiaries of the Company (1) |
| 31.1 | Certification pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 (CEO) (1) |
| 31.2 | Certification pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 (CFO) (1) |
| 32.1 | Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (CEO) (1) |
| 32.2 | Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley act of 2002 (CFO) (1) |
| 101.INS | Inline XBRL Instance Document |
|---|---|
| 101.SCH | Inline XBRL Taxonomy Extension Schema Document |
| 101.CAL | Inline XBRL Taxonomy Extension Calculation Linkbase Document |
| 101.DFE | Inline XBRL Taxonomy Extension definition Linkbase Document |
| 101.LAB | Inline XBRL Taxonomy Extension Label Linkbase Document |
| 101.PRE | Inline XBRL Taxonomy Extension Presentation Linkbase Document |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
*Previously Filed
(1) Filed Herewith
SIGNATURES
In accordance with Section 13 or 15 (d) of the Exchange Act, the Registrant caused this amended report to be signed on its behalf by the undersigned, thereunto duly authorized.
| NetSol Technologies, Inc. | ||
| Date: September 30, 2024 | BY: | /S/ NAJEEB GHAURI |
|---|---|---|
| Najeeb Ghauri | ||
| Chief Executive Officer | ||
| Date: September 30, 2024 | BY: | /S/ ROGER K. ALMOND |
| Roger K. Almond | ||
| Chief Financial Officer | ||
| Principal Financial Officer | ||
In accordance with the Exchange Act, this report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.
| Date: September 30, 2024 | BY: | /S/ NAJEEB U. GHAURI |
|---|---|---|
| Najeeb U. Ghauri | ||
| Chief Executive Officer | ||
| Director, Chairman | ||
| Date: September 30, 2024 | BY: | /S/ROGER K. ALMOND |
| Roger K. Almond | ||
| Chief Financial Officer | ||
| Principal Accounting Officer | ||
| Date: September 30, 2024 | BY: | /S/ MARK CATON |
| Mark Caton | ||
| Director | ||
| Date: September 30, 2024 | BY: | /S/ MALEA FARSAI |
| Malea Farsai | ||
| Director | ||
| Date: September 30, 2024 | BY: | /S/ MICHAEL FRANCIS |
| Michael Francis | ||
| Director | ||
| Date: September 30, 2024 | BY: | /S/ KAUSAR KAZMI |
| Kausar Kazmi | ||
| Director | ||
NETSOL TECHNOLOGIES, INC. AND SUBSIDIARIES
INDEX TO CONSOLIDATED FINANCIAL STATEMENTS
| Description | Page |
|---|---|
| Report of Independent Registered Public Accounting Firm | F-2 |
| Financial Statements | |
| Consolidated Balance Sheets as of June 30, 2024 and 2023 | F-3 |
| Consolidated Statements of Operations and Comprehensive Income (Loss) for the Years Ended June 30, 2024 and 2023 | F-4 |
| Consolidated Statement of Equity for the Years Ended June 30, 2024 and 2023 | F-6 |
| Consolidated Statements of Cash Flows for the Years Ended June 30, 2024 and 2023 | F-8 |
| Notes to Consolidated Financial Statements | F-10 |
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