Item 5.07 Submission of Matters to a Vote of Security Holders.





On June 7, 2022, NetSol Technologies, Inc. (the "Company") convened its annual
meeting of shareholders. The following proposals were submitted to a vote of
security holders. Of the total issued and outstanding shares as of April 11,
2022, the record date, 73.45% or 8,265,800 shares voted in this election. Broker
non-votes, which are voted in the ratification of appointment of auditors, are
present for purposes of establishing a quorum, but are not considered voted

in
other proposals.



1. Election of Directors




The following persons were elected directors of the Company to hold office until
the next Annual General Meeting of the Shareholders. A total of 7,162,741 shares
of common stock cast votes. The following sets forth the tabulation of the
shares voted for each director:



Director            For             Against         Abstain      % of Total Voted For *
Najeeb Ghauri         6,505,470         650,540        6,731                        90.90 %
Mark Caton            6,389,768         728,951       44,022                        89.76 %
Malea Farsai          6,424,040         694,659       44,042                        90.24 %
Henry Tolentino       6,107,225       1,011,485       44,031                        85.79 %
Syed Kausar Kazmi     6,440,835         677,566       44,340                        90.48 %




* Less Abstention/Withheld

2. Ratification of Appointment of Auditors:





BF Borgers, CPA was appointed as Auditors for the Company for the fiscal year
ending June 30, 2022. Ratification of this appointment was sought in this
proposal. The following sets forth the tabulation of the shares voting for

this
matter.



                                                                                     % of Total Voted
 Total Shares Voted            For               Against            Abstain             in Favor *
           8,265,800           7,609,959             628,794            

27,047                  92.36 %




* Less Abstention/Withheld

3. To approve, on an advisory basis, compensation of the named executive officers in this Proxy Statement:

The shareholders approved on an advisory basis the named executive officer compensation. The following sets forth the tabulation of the shares voting in connection with this proposal:





                                                                                     % of Total Voted
 Total Shares Voted            For               Against            Abstain             in Favor *
           8,265,800           6,417,212             721,852             23,677                  89.88 %




* Less Abstention/Withheld



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