NETSOL TECHNOLOGIES INC
For the period ended Apr 28, 2026. Filed Apr 29, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 28, 2026 · Filed Apr 29, 2026
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Contents
Proxy Summary
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Shareholders to be held on June 18, 2026. This Notice of the 2025 Annual Meeting of Shareholders and Proxy Statement, are available free of charge atwww.proxyvote.com or atwww.netsoltech.com/proxy. References in either document to our website are for the convenience of readers, and information available at or through our website is not part of, nor is it incorporated by reference in, the Proxy Statement.
The Board of Directors of NetSol Technologies, Inc. is soliciting proxies to be voted at our 2025 Annual Meeting of Shareholders on June 18, 2026, and at any postponed or reconvened meeting. We expect that the proxy materials or a notice of internet availability will be mailed and made available to shareholders beginning on or about May 1, 2026. At the meeting, votes will be taken on the matters listed in the Notice of the 2025 Annual Meeting of Shareholders.
**If the meeting is postponed or adjourned, voting will extend to 11:59 p.m., Pacific Time, on the day before the reconvened meeting.
TIME AND PLACE OF THE ANNUAL MEETING:
| Where NetSol Technologies, Inc. 16000 Ventura Blvd. Encino, CA 91436 | When Thursday, June 18, 2026 | Time at 10:00 a.m. Local Time |
MEETING AGENDA:
| Voting Matters | Board recommendation | Page number(s) |
|---|---|---|
| Proposal 1: Election of Directors | FOR each nominee | 18 |
| Proposal 2: Advisory Vote to Approve Executive Compensation | FOR | 20 |
| Proposal 3: Ratification of Appointment of Fortune CPA, Inc. to Serve as the Company’s Independent Auditors For Fiscal Year 2026 | FOR | 21 |
HOW TO VOTE:
Internet Visit the website identified in your proxy card. You will need the control number that appears on your proxy card when you access the web page.
Phone If your shares are held in the name of a broker, bank or other nominee: follow the telephone voting instructions, if any, provided on your voting instruction card. If your shares are registered in your name: in the US call toll free: (800) 370-1749 and international callers please call our toll number (212) 931-0873, and follow the telephone voting instructions.
Mail Sign, date and return your proxy card and return it in the enclosed postage pre-paid envelope.
During the Meeting-In Person Attend the 2025 Annual Meeting in person at the Company’s headquarters and vote by Ballot. Please note, our address for the meeting is 16000 Ventura Blvd., Suite 770, Encino, CA 91436.
TO ASSURE YOUR REPRESENTATION AT THE MEETING, PLEASE SIGN, DATE AND RETURN YOUR PROXY IN THE ENCLOSED ENVELOPE WHETHER OR NOT YOU EXPECT TO ATTEND IN PERSON. SHAREHOLDERS WHO ATTEND THE MEETING, MAY REVOKE THEIR PROXIES AND VOTE IN PERSON IF THEY DESIRE.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.