Common Stock, $.01 par value per share
- Symbol
- NTWK
- Exchange
- NASDAQ
- Classification
- COMMON
- Status
- Current
Current Report · Items 5.07 · 8-K
NetSol Technologies Inc.
NTWKNASDAQEQUITYCurrent
Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders . On June 18, 2026, NetSol Technologies, Inc. (the “Company”) convened its annual meeting of shareholders. The following proposals were submitted to a vote of security holders. Of the total issued and outstanding shares as of April 28, 2026 the record date, 69.73% or 8,270,463 shares voted in this election.…
Registered securities in this filing
NETSOL TECHNOLOGIES, INC. · 8-K · Filed 2026-06-22
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item
5.07 Submission of Matters to a Vote of Security Holders .
On
June 18, 2026, NetSol Technologies, Inc. (the “Company”) convened its annual meeting of shareholders. The following proposals
were submitted to a vote of security holders. Of the total issued and outstanding shares as of April 28, 2026 the record date, 69.73%
or 8,270,463 shares voted in this election. Broker non-votes, which are voted in the ratification of appointment of auditors, are present
for purposes of establishing a quorum, but are not considered voted in other proposals.
1.
Election of Directors
The
following were elected directors of the Company to hold office until the next Annual General Meeting of the Shareholders. A total of
7,194,620 shares of common stock cast votes for directors. The following sets forth the tabulation of the shares voted for each director:
Director For Against Abstain %
of Total Voted For *
──────────────────────────────────────────────────────────────────────────────────────────
Najeeb Ghauri 6,630,524 348,619 6,743 95.00%
Naeem Ghauri 6,626,769 352,774 6,343 94.94%
Asad Ghauri 6,058,855 920,689 6,342 86.80%
Richard Howard 6,886,109 93,435 6,342 98.66%
Aamir Ibrahim 6,077,805 640,174 267,907 90.47%
Syed Kausar Kazmi 5,889,608 1,089,935 6,343 84.38%
Ian Smith 6,811,430 168,113 6,343 97.59%
2.
To approve, on an advisory basis, compensation of the Named Executive Officers:
The
shareholders approved on an advisory basis the named executive officer compensation. The following sets forth the tabulation of the shares
voting in connection with this proposal.
Total For Against Abstain %
Shares Voted of Total Voted in Favor *
──────────────────────────────────────────────────────────────────────────────────────────
6,985,886 5,403,651 1,567,200 15,035 77.51%
3..
Ratification of Appointment of Auditors:
Fortune
CPA, Inc. was appointed as Auditors for the Company for the fiscal year ending June 30, 2026. Ratification of this appointment was sought
in this proposal. The following sets forth the tabulation of the shares voting for this matter.
Total For Against Abstain %
Shares Voted of Total Voted in Favor *
────────────────────────────────────────────────────────────────────────────────────────
8,270,463 8,113,786 111,041 45,636 98.64%
*
Less Abstention/Withheld
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