NetSol Technologies (NTWK) investor relations material

Executive summary

• Annual meeting scheduled for June 18, 2026, to elect seven directors, approve executive compensation, and ratify the appointment of Fortune CPA as independent auditor for FY2026.

• FY25 saw expansion in core markets, new multi-million dollar contracts, and increased recurring revenue, with a focus on AI-driven solutions and operational efficiency.

• Strategic priorities for FY26 include driving predictable profitability, investing in innovation (especially AI), and expanding client relationships.

• The company maintains a global presence with 1,458 employees and emphasizes responsible business practices, sustainability, and community engagement.

Voting matters and shareholder proposals

• Shareholders will vote on: (1) election of seven director nominees, (2) advisory approval of executive compensation, and (3) ratification of Fortune CPA as independent auditor.

• Board recommends voting FOR all proposals.

• Shareholders of record as of April 28, 2026, are eligible to vote; multiple voting methods are available including internet, phone, mail, and in-person.

• Shareholder proposals for the 2026 meeting must be submitted by January 5, 2027.

Board of directors and corporate governance

• Seven director nominees: three management (Najeeb Ghauri, Naeem Ghauri, Asad Ghauri) and four independent (Richard Howard, Aamir Ibrahim, Syed Kausar Kazmi, Ian Smith).

• Board committees include Audit, Compensation, Nominating and Corporate Governance, and Cybersecurity, all chaired by independent directors.

• Board leadership structure combines CEO and Chairman roles, with a majority of independent directors.

• Board refreshment and diversity are ongoing priorities, with a mix of tenure, skills, and backgrounds.