NetSol shareholders approve share increase and 2025 equity plan; all director nominees elected

NETSOL TECHNOLOGIES INC

70.70% of shares voted; all five director nominees elected with support from 62.22% (Mark Caton) to 76.74% (Ian Smith).
Advisory vote on executive compensation passed with 72.95% in favor.
Ratification of Fortune CPA as auditor passed with 85.02% in favor.
Amendment to increase authorized shares from 15M to 18.5M (common 14.5M to 18M) approved with 74.53% in favor.
2025 Equity Incentive Plan adopted with 51.18% in favor, a narrow margin.

item 5.07

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