Company: NTWK
Filing Date: 2025-04-16
Form Type: PRE 14A
Source: 0001641172-25-005001
Chunk: 78

Company: NETSOL TECHNOLOGIES INC
Filing Date: 2025-04-16
Form: PRE 14A
Chunk 78
---
 at such price or prices (ii) entitled to receive dividends (which may be cumulative or non-cumulative) at such rates, on such conditions and at such times, and payable in preferences to, or in such relations to, the dividends in class or classes or in any other series, (iii) entitled to such rights upon the dissolution of; or upon any distribution of assets of, or classes or any other series, (iii) entitled to such rights upon the dissolution of, or upon any distribution of the assets of the Corporation; (iv) entitled to vote separately or together with any other series or class of stock of the Corporation or (v) convertible into or exchangeable for shares of any other class or classes of stock or of any other series of the same or any other class or classes of stock, of the Corporation at such price or prices or at such rates of exchange and with such adjustments, all as may be stated in such adjustments; all as may be stated in such resolution or resolutions.”

The foregoing amendment was duly adopted in accordance with the provisions of Section 78.390 and 78.209 of the NRS. The total number of shares voting at our annual meeting of shareholders held on _____, 2025 was _____ of which shares ______ voted in favor of the amendment, exceeding the vote required by more than __%.

IN WITNESS WHEREOF, NetSol Technologies, Inc. has caused this Certificate to be executed by its duly authorized officer on this ___ day of ____, 2025.

| Signature: |                      |
|            | Najeeb Ghauri,       
 CEO                  |
| Signature: |                      |
|            | Patti                
 McGlasson, Secretary |

| 59 |

<div align='center'>Appendix B

NETSOL TECHNOLOGIES, INC.

2025 EQUITY INCENTIVE PLAN

ARTICLE I

PURPOSE</div>

1.1 General.

The purpose of the NetSol Technologies,
Inc. 2025 Equity Incentive Plan (the “Plan”) is to promote the success, and enhance the value, of NetSol Technologies, Inc.
(the “Company”), by linking the personal interests of its qualified directors, officers, employees and consultants to those
of Company shareholders and by providing its qualified directors, officers, employees and consultants with an incentive for outstanding
performance. The Plan is further intended to provide flexibility to the Company in its ability to motivate, attract, and retain the services
of employees upon whose judgment, interest, and special