Form 8-K NETSOL TECHNOLOGIES INC For: Jun 18
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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file number:
(Exact name of small business issuer as specified in its charter)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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Securities registered pursuant to Section 12(b) of the Act:
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Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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 Shares Voted | For | Against | Abstain | % 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 Shares Voted | For | Against | Abstain | % of Total Voted in Favor * | ||||
| 8,270,463 | 8,113,786 | 111,041 | 45,636 | 98.64% |
* Less Abstention/Withheld
| Page 2 |
SIGNATURES
In accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| NETSOL TECHNOLOGIES, INC. | ||
| Date: | June 18, 2026 | /s/ Najeeb Ghauri |
| NAJEEB GHAURI | ||
| Chief Executive Officer |
| Date: | June 18, 2026 | /s/ Sardar Mohammad Abubakr |
| SARDAR MOHAMMAD ABUBAKR | ||
| Chief Financial Officer |
| Page 3 |
ATTACHMENTS / EXHIBITS
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