NetSol Technologies (NTWK) Proxy filing summary

Executive summary

• Annual Meeting of Shareholders scheduled for June 18, 2026, at the company headquarters in Encino, CA.

• Proxy materials, including the Notice, Proxy Statement, and Form 10-K, are available online for shareholder review.

• Shareholders can vote by internet, phone, or mail until 11:59 PM ET on June 17, 2026.

Voting matters and shareholder proposals

• Election of seven directors is up for shareholder vote, with nominees listed on the proxy card.

• Advisory vote to approve executive compensation is included as Proposal 2.

• Ratification of Fortune CPA, Inc. as independent auditors for fiscal year 2026 is Proposal 3.

• Discretionary authority granted for other matters that may arise at the meeting.

Board of directors and corporate governance

• Board recommends voting "FOR" all director nominees and all proposals.

• Proxy grants authority to Najeeb Ghauri to vote on behalf of shareholders if they are not present.