Company: NTWK
Filing Date: 2025-04-16
Form Type: PRE 14A
Source: 0001641172-25-005001
Chunk: 77

Company: NETSOL TECHNOLOGIES INC
Filing Date: 2025-04-16
Form: PRE 14A
Chunk 77
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,000 
 AND TOTAL AUTHORIZIED CAPITAL TO 18,500,000.                                              |

| ☐   
 For |     | ☐       
 Against |     | ☐       
 Abstain |

| 5. | TO                                     
 APPROVE THE 2025 EQUITY INCENTIVE PLAN |

| ☐   
 For |     | ☐       
 Against |     | ☐       
 Abstain |

Discretionary authority is hereby granted with respect to such other matters as may properly come before the Annual Meeting.

THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED AS DIRECTED. IF NO DIRECTION IS GIVEN, THE PROXY WILL BE VOTED “FOR” ALL NOMINEES FOR DIRECTOR AND, “FOR” PROPOSAL NUMBER 2, 3, 4 AND 5 IN THE PROXY’S DISCRETION ON ANY OTHER MATTERS TO COME BEFORE THE MEETING.

| Dated:                                                                                                         
 __________________________, 2025                                                                               |
| (Signature)                                                                                                    |
| PLEASE                                                                                                         
 DATE AND SIGN ABOVE exactly as your                                                                            |
| name                                                                                                           
 appears on your Stock Certificate, indicating where appropriate, official position or representative capacity. |

| 58 |

<div align='center'>Appendix A

Articles of Amendment of Articles of Incorporation of

NetSol Technologies, Inc.</div>

RESOLVED, that the Articles of Incorporation be, and the same hereby is, amended by deleting the current “Article 3” therefor, and substituting the following:

“THREE: The Corporation shall be authorized to issue 18,500,000 shares of capital stock of which 18,000,000 shares shall be shares of Common stock, $.01 par value (“Common Stock”) and 500,000 shares shall be shares of Preferred Stock, $.01 par value (“Preferred Stock.”). The board of Directors is expressly authorized to provide for the issuance of all or any shares of Preferred Stock in one or more series, and to fix for each such series such voting powers, full or limited or no voting powers, and such designations, preferences and relative and expressed in the resolution or resolutions adopted by the Board of Directors providing for the issuance of such series and as may be permitted by the Nevada Revised Statutes (as amended from time to time, the “NRS”), including without limitation, the authority to provide that any such class or series may be (i) subject to redemption at any time or times and