{"url_path":"/sec/ntwk/8-k/2026-06-22/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders**.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-22","source_url":"https://www.sec.gov/Archives/edgar/data/1039280/0001493152-26-029401-index.html","accession_number":"0001493152-26-029401","cik":"0001039280","ticker":"NTWK","issuer_name":"NETSOL TECHNOLOGIES INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/1039280/0001493152-26-029401-index.html","primary_entity_key":"0001039280","primary_entity_name":"NETSOL TECHNOLOGIES INC"},"word_count":371,"has_tables":true,"body_markdown":"**Item\n5.07 Submission of Matters to a Vote of Security Holders**.\n\n \n\nOn\nJune 18, 2026, NetSol Technologies, Inc. (the “Company”) convened its annual meeting of shareholders. The following proposals\nwere submitted to a vote of security holders. Of the total issued and outstanding shares as of April 28, 2026 the record date, 69.73%\nor 8,270,463 shares voted in this election. Broker non-votes, which are voted in the ratification of appointment of auditors, are present\nfor purposes of establishing a quorum, but are not considered voted in other proposals.\n\n \n\n1.\nElection of Directors\n\n \n\nThe\nfollowing were elected directors of the Company to hold office until the next Annual General Meeting of the Shareholders. A total of\n7,194,620 shares of common stock cast votes for directors. The following sets forth the tabulation of the shares voted for each director:\n\n \n\nDirector\n \nFor\n \nAgainst\n \nAbstain\n \n%\nof Total Voted For *\n\nNajeeb Ghauri\n \n6,630,524\n \n348,619\n \n6,743\n \n95.00%\n\nNaeem Ghauri\n \n6,626,769\n \n352,774\n \n6,343\n \n94.94%\n\nAsad Ghauri\n \n6,058,855\n \n920,689\n \n6,342\n \n86.80%\n\nRichard Howard\n \n6,886,109\n \n93,435\n \n6,342\n \n98.66%\n\nAamir Ibrahim\n \n6,077,805\n \n640,174\n \n267,907\n \n90.47%\n\nSyed Kausar Kazmi\n \n5,889,608\n \n1,089,935\n \n6,343\n \n84.38%\n\nIan Smith\n \n6,811,430\n \n168,113\n \n6,343\n \n97.59%\n\n \n\n2.\nTo approve, on an advisory basis, compensation of the Named Executive Officers:\n\n \n\nThe\nshareholders approved on an advisory basis the named executive officer compensation. The following sets forth the tabulation of the shares\nvoting in connection with this proposal.\n\n \n\nTotal\nShares Voted\n \nFor\n \nAgainst\n \nAbstain\n \n%\nof Total Voted in Favor *\n\n6,985,886\n \n5,403,651\n \n1,567,200\n \n15,035\n \n77.51%\n\n \n\n3..\nRatification of Appointment of Auditors:\n\n \n\nFortune\nCPA, Inc. was appointed as Auditors for the Company for the fiscal year ending June 30, 2026. Ratification of this appointment was sought\nin this proposal. The following sets forth the tabulation of the shares voting for this matter.\n\n \n\nTotal\nShares Voted\n \nFor\n \nAgainst\n \nAbstain\n \n%\nof Total Voted in Favor *\n\n8,270,463\n \n8,113,786\n \n111,041\n \n45,636\n \n98.64%\n\n \n\n*\nLess Abstention/Withheld\n\n \n\n*Page 2*\n\n \n\n \n\n**SIGNATURES**\n\n \n\nIn\naccordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned,\nthereunto duly authorized.\n\n \n\n \n \nNETSOL TECHNOLOGIES, INC.\n\n \n \n \n\nDate:\nJune 18, 2026\n*/s/ Najeeb Ghauri*\n\n \n \nNAJEEB GHAURI\n\n \n \nChief Executive Officer\n\n \n\nDate:\nJune 18, 2026\n*/s/ Sardar Mohammad\nAbubakr*\n\n \n \nSARDAR MOHAMMAD ABUBAKR\n\n \n \nChief Financial Officer\n\n \n\n*Page 3*"}