Company: NTWK
Filing Date: 2025-04-16
Form Type: PRE 14A
Source: 0001641172-25-005001
Chunk: 50

Company: NETSOL TECHNOLOGIES INC
Filing Date: 2025-04-16
Form: PRE 14A
Chunk 50
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 received by the nominee will not be reduced by such action.

The Board of NetSol is comprised of a majority of independent directors. The current Independent Board members are Mr. Mark Caton, Mr. Kauser Kazmi, and Mr. Francis. Annually, the Nominating and Corporate Governance Committee reviews all nominations for independent board members.

<div align='center'>DIRECTORS TABLE</div>

The following table sets forth the names and ages of the director nominees of the Company, the principal offices and positions with the Company held by each person and the date such person became a director of the Company. Each year the stockholders elect the Board of Directors.

The director nominees of the Company are as follows:

| Name              |     | Year First Elected as an Officer or Director |     | Age |     | Position Held with the Registrant              |     | Family Relationship                          |
| Najeeb Ghauri     |     |                                         1997 |     |  71 |     | Chief Executive Officer, Chairman and Director |     | Brother of Naeem Ghauri, President of NetSol |
| Mark Caton        |     |                                         2002 |     |  76 |     | Director                                       |     | None                                         |
| Malea Farsai      |     |                                         2018 |     |  56 |     | Director; Corporate Counsel                    |     | None                                         |
| Syed Kausar Kazmi |     |                                         2019 |     |  72 |     | Director                                       |     | None                                         |
| Ian Smith         |     |                                           NA |     |  54 |     | None                                           |     | None                                         |

| 38 |

Director Qualifications

Under rules adopted by the Securities and Exchange Commission, the Company is required to describe the experience and qualifications of those persons serving as directors or nominated for election as directors. The Nominating and Corporate Governance Committee, which is charged with the responsibility of evaluating nominees for director, has historically sought individuals with prior experience in business, professional practice or government, a commitment to community involvement and, perhaps most importantly, prior service as a member of the Board of Directors. Experience gained through these pursuits is viewed by the Nominating and Corporate Governance Committee as a strong indication that individuals nominated for election as directors will possess the attributes for successful service as a member of the Board.

Business Experience of Directors

Najeeb U. Ghauri, Director, Chief Executive Officer and Chair of the Board