{"filing": {"accession": "0001493152-26-019434", "cik": "0001039280", "ticker": "NTWK", "company_name": "NETSOL TECHNOLOGIES INC", "form_type": "DEF 14A", "filing_type": "DEF 14A", "filing_date": "2026-04-29", "accepted_datetime": null, "acceptance_datetime": null, "accepted_at": null, "primary_doc_url": "https://www.sec.gov/Archives/edgar/data/1039280/000149315226019434/0001493152-26-019434-index.htm", "filing_url": "https://www.sec.gov/Archives/edgar/data/1039280/000149315226019434/0001493152-26-019434-index.htm", "period_of_report": "2026-04-28"}, "html_url": "/api/filings/000149315226019434/stream", "exhibits": [], "sections": [], "tables": [{"table_index": 0, "table_type": "text", "caption": null, "header_text": "\u2610Preliminary\n Proxy Statement"}, {"table_index": 8, "table_type": "text", "caption": null, "header_text": "\u2610Fee\n paid previously with preliminary materials:"}, {"table_index": 9, "table_type": "text", "caption": null, "header_text": "1)Amount\n previously paid:"}, {"table_index": 12, "table_type": "text", "caption": null, "header_text": "\u25a0Expansion\n agreement with a major automaker, increasing total contract value to over $30 million"}, {"table_index": 14, "table_type": "text", "caption": null, "header_text": "\u25a0Expanded\n use of Transcend Finance by a leading Chinese automaker following a strategic acquisition"}, {"table_index": 15, "table_type": "financial", "caption": null, "header_text": "\u25a0Drive\n predictable profitability and operating leverage as more of our revenues transition toward recurring, platform-based income"}, {"table_index": 18, "table_type": "text", "caption": null, "header_text": "InternetVisit\n the website identified in your proxy card. You will need thecontrol numberthat appears on your proxy card when you access\n the web page."}, {"table_index": 21, "table_type": "text", "caption": null, "header_text": "Notice of 2025 Annual Meeting of Shareholdersi"}, {"table_index": 25, "table_type": "text", "caption": null, "header_text": "Voting\n MattersBoard\n recommendationPage\n number(s)"}, {"table_index": 27, "table_type": "text", "caption": null, "header_text": "InternetVisit\n the website identified in your proxy card. You will need thecontrol numberthat appears on your proxy card when you access\n the web page."}, {"table_index": 29, "table_type": "text", "caption": null, "header_text": "1.To\n consider and vote on the election of directors, each to hold office for a term of one year ending in 2027 or when their successors\n are elected."}, {"table_index": 30, "table_type": "exhibit_index", "caption": null, "header_text": "Q:Why\n did I receive the proxy materials?"}, {"table_index": 32, "table_type": "text", "caption": null, "header_text": "Q:Who\n Can Vote?"}, {"table_index": 33, "table_type": "text", "caption": null, "header_text": "\u25cfBy\n Mail. If you choose to vote by mail, mark your proxy card, date, and sign it, and return\n it as soon as possible in the postage-paid envelope provided."}, {"table_index": 35, "table_type": "text", "caption": null, "header_text": "Q:Are\n proxy materials available on the Internet?"}, {"table_index": 37, "table_type": "text", "caption": null, "header_text": "Q:What\n are NetSol shareholders being asked to vote on at the annual shareholder meeting?"}, {"table_index": 39, "table_type": "financial", "caption": null, "header_text": "Q:What\n is the difference between holding shares as a \u201cShareholder of Record\u201d and as a \u201cBeneficial Owner\u201d?"}, {"table_index": 40, "table_type": "text", "caption": null, "header_text": "\u25cfVOTE\n BY MAIL. If you requested the proxy materials to be sent to you by mail, please mark, sign, and date and return your proxy card in\n the enclosed return envelope as soon as possible; or,"}, {"table_index": 46, "table_type": "text", "caption": null, "header_text": "PROPOSALBOARD\n RECOMMENDATIONVOTES\n REQUIRED FOR APPROVAL"}, {"table_index": 48, "table_type": "text", "caption": null, "header_text": "Q:What\n if I abstain from voting?"}, {"table_index": 49, "table_type": "text", "caption": null, "header_text": "A:Holders\n of record of NetSol common stock at the close of business on April 28, 2026, are eligible\n to vote at NetSol\u2019s Annual Meeting of Shareholders. As of April 28, 2026, there were\n 11,860,436 s"}, {"table_index": 52, "table_type": "text", "caption": null, "header_text": "Q:Can\n I change or revoke my vote after I have mailed my signed proxy card or voted by telephone or electronically?"}, {"table_index": 53, "table_type": "text", "caption": null, "header_text": "\u25cfCalling\n the toll-free number on the proxy card at least 24 hours before the meeting and following the directions provided; or,"}, {"table_index": 55, "table_type": "exhibit_index", "caption": null, "header_text": "A:You\n may receive multiple cards if you hold your shares in different ways (e.g. joint tenancy, in trust or in custodial accounts). You\n should vote on every proxy card that you receive."}, {"table_index": 57, "table_type": "text", "caption": null, "header_text": "\u25a0North\n AmericaEncino,\n California; Austin, Texas"}, {"table_index": 66, "table_type": "text", "caption": null, "header_text": "InfrastructureWe\n have invested heavily in building a robust, scalable and secure infrastructure that supports\n our AI-first approach. With a strong foundation in cloud computing, data analytics and A"}, {"table_index": 68, "table_type": "text", "caption": null, "header_text": "Further\n traction in North America and Europe will come from Transcend\u2122 Finance deployed on\n the cloud, which will continue to allow catering to not only larger organizations, but also\n small and medi"}, {"table_index": 71, "table_type": "financial", "caption": null, "header_text": "\u25a0In\n the U.S. we have established NetSol Humanitarian Foundation, a 501(c)(3), where the Company and employees contribute to help various\n charitable causes locally and globally."}, {"table_index": 74, "table_type": "text", "caption": null, "header_text": "NAME\n OF BOARD MEMBERINDEPENDENTCOMMITTEE\n MEMBERSHIP"}, {"table_index": 79, "table_type": "financial", "caption": null, "header_text": "1.The\n director, within the last three years, has not been employed by and has no immediate family member that has been an executive officer\n of the Company."}, {"table_index": 82, "table_type": "text", "caption": null, "header_text": "\u25cfDeveloped\n a comprehensive, ongoing Board succession planning process; and,"}, {"table_index": 83, "table_type": "text", "caption": null, "header_text": "\u25cfIndependent\n (3): Mark Caton, Syed Kausar Kazmi, Ian Smith"}, {"table_index": 84, "table_type": "text", "caption": null, "header_text": "\u25cfIndependent\n (4): Richard Howard, Aamir Ibrahim, Syed Kausar Kazmi, Ian Smith"}, {"table_index": 87, "table_type": "text", "caption": null, "header_text": "Nominatingand"}, {"table_index": 88, "table_type": "text", "caption": null, "header_text": "(I)Denotes\n an Independent Director."}, {"table_index": 98, "table_type": "text", "caption": null, "header_text": "\u25cfHe\n or she must be over 21 years of age."}, {"table_index": 99, "table_type": "text", "caption": null, "header_text": "\u25cfWhether\n the potential nominee has leadership, strategic, or policy setting experience in a complex\n organization, including any scientific, governmental, corporate, educational, or a non-profit\n org"}, {"table_index": 101, "table_type": "text", "caption": null, "header_text": "\u25cfWhether\n the potential nominee is highly accomplished in his or her respective field."}, {"table_index": 102, "table_type": "text", "caption": null, "header_text": "1360%366"}, {"table_index": 104, "table_type": "text", "caption": null, "header_text": "DIRECTORS\u2019\n EXPERIENCES AND SKILLS"}, {"table_index": 108, "table_type": "text", "caption": null, "header_text": "(i)Oversee\n the development and implementation of the compensation policies, strategies, plans, and programs\n for the Company\u2019s executive officers and outside directors."}, {"table_index": 111, "table_type": "text", "caption": null, "header_text": "Mail:NetSol\n Technologies, Inc."}, {"table_index": 114, "table_type": "text", "caption": null, "header_text": "NAMEFEES EARNED OR PAID IN CASH ($)SHARE AWARDS ($)TOTAL ($)"}, {"table_index": 116, "table_type": "text", "caption": null, "header_text": "NameYear First Elected as an Officer or DirectorAgePosition Held with the RegistrantFamily Relationship"}, {"table_index": 124, "table_type": "text", "caption": null, "header_text": "\u25cfBase\n Salary"}, {"table_index": 125, "table_type": "text", "caption": null, "header_text": "\u25cfBase\n Salary"}, {"table_index": 131, "table_type": "financial", "caption": null, "header_text": "Allocated\n Bonus %%\n of Bonus25%50%100%125%150%175%200%"}, {"table_index": 132, "table_type": "financial", "caption": null, "header_text": "%\n ofBonus25%50%100%125%150%175%200%"}, {"table_index": 135, "table_type": "text", "caption": null, "header_text": "Name\n and Principle PositionFiscal\n Year EndedSalary\n ($)Bonus\n ($)Stock\n Awards ($) (1)Option\n Awards ($)All\n Other Compensation ($)Total\n ($)"}, {"table_index": 139, "table_type": "text", "caption": null, "header_text": "OPTION AWARDSSTOCK AWARDS"}, {"table_index": 141, "table_type": "financial", "caption": null, "header_text": "BENEFITS AND PAYMENTSTERMINATION AFTER CHANGE OF CONTROLTERMINATION UPON DEATH OR DISABILITYTERMINATION BY US WITHOUT CAUSE OR BY EXECUTIVE FOR GOOD REASON"}, {"table_index": 143, "table_type": "financial", "caption": null, "header_text": "BENEFITS AND PAYMENTSTERMINATION AFTER CHANGE OF CONTROLTERMINATION UPON DEATH OR DISABILITYTERMINATION BY US WITHOUT CAUSE OR BY EXECUTIVE FOR GOOD REASON"}, {"table_index": 144, "table_type": "financial", "caption": null, "header_text": "BENEFITS AND PAYMENTSTERMINATION AFTER CHANGE OF CONTROLTERMINATION UPON DEATH OR DISABILITYTERMINATION BY US WITHOUT CAUSE OR BY EXECUTIVE FOR GOOD REASON"}, {"table_index": 146, "table_type": "text", "caption": null, "header_text": "NAMEFEES EARNED OR PAID IN CASH ($)SHARE AWARDS ($)TOTAL ($)"}, {"table_index": 148, "table_type": "text", "caption": null, "header_text": "Number of Shares"}, {"table_index": 151, "table_type": "text", "caption": null, "header_text": "BY\n ORDER OF THE BOARD OF DIRECTORS"}], "exhibits_pending": true, "cdn_html": true, "response_time_ms": 37}