NETSOL TECHNOLOGIES INC
For the period ended May 1, 2025. Filed May 1, 2025.
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May 1, 2025 · Filed May 1, 2025
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Proxy Summary
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Shareholders to be held on June 24, 2025. This Notice of the 2024 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 2024 Annual Meeting of Shareholders on June 24, 2025, 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, 2025. At the meeting, votes will be taken on the matters listed in the Notice of the 2024 Annual Meeting of Shareholders.
| Board recommendation | Page number(s) | |
|---|---|---|
| Proposal 1: Election of Directors | FOR each nominee | 15 |
| Proposal 2: Advisory Vote to Approve Executive Compensation | FOR | 16 |
| Proposal 3: Ratification of Appointment of Fortune CPA, Inc. to Serve as the Company’s Independent Auditors For Fiscal Year 2025 | FOR | 17 |
| Proposal 4: Approval of an Amendment to the Company’s Articles of Incorporation to Increase the number of Authorized Shares of capital stock and the number of Authorized shares of Common stock of the Company | FOR | 19 |
| Proposal 5: Approve the adoption of the 2025 Equity Incentive Plan | FOR | 21 |
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