Company: NTWK
Filing Date: 2025-04-16
Form Type: PRE 14A
Source: 0001641172-25-005001
Chunk: 4

Company: NETSOL TECHNOLOGIES INC
Filing Date: 2025-04-16
Form: PRE 14A
Chunk 4
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| Proposal 5: Approve the adoption of the 2025 Equity Incentive Plan                                                                                                                                              |     | FOR              |     |        21 |

| ii |

<div align='center'>PROXY STATEMENT GENERAL INFORMATION</div>

This Proxy
Statement is furnished to holders of the common stock, par value $.01 per share, of NetSol Technologies, Inc., a Nevada corporation (the
“Company” or “NetSol”), in connection with the solicitation by the Company’s Board of Directors of proxies for use
at the Company’s Annual Meeting of Shareholders (the “Annual Meeting”). For overnight accommodations Courtyard Los Angeles
Sherman Oaks, located at 15433 Ventura Blvd., Sherman Oaks, CA 91403, telephone number is (818) 981-5400 is a 15-minute walk or a 0.8
miles drive from the Company and meeting site. The time and place of the Annual Meeting are stated in the Notice of Proxy Materials and
the Notice of Annual Meeting of Shareholders that accompanies this proxy statement.

The Annual Meeting has been called for the purpose
of the following:

| 2. | To approve, on an advisory basis, Named Executive Officer Compensation in 
 this Proxy Statement (“Say-on- Pay”).                                     |

| 3. | To consider and vote upon the ratification of the appointment of Fortune  
 CPA, Inc. as the Company’s independent auditors for the fiscal year 2025; |

| 4. | To approve the amendment of our articles of incorporation to increase the                                                                
 number of authorized shares of capital stock from 15,000,000 to 18,500,000 and common stock of the Company from 14,500,000 to 18,000,000 
 shares of common stock                                                                                                                   |

| 5. | To approve the 2025 Equity Incentive Plan |

| 6. | To consider such other matters as may properly come before the Annual Meeting. |

<div align='center'>QUESTIONS AND ANSWERS ABOUT VOTING AND THE SHAREHOLDER MEETING</div>

| Q: | Why did I                    
 receive the proxy materials? |

| A: | We have made the proxy materials available to you over the internet and have mailed you notices of these materials because the Board is soliciting your proxy to vote your shares of our common stock at the annual meeting to be held on June [__], 2025, and at any adjournments or postponements of this meeting