UNITED STATES SECURITIES AND EXCHANGE
COMMISSION
WASHINGTON, DC
20549
SCHEDULE
A/14A
(Rule 14a-101)
SCHEDULE 14A
INFORMATION
Proxy
Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment
No.)
Filed
by the Registrant þ
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Registrant o
Check the appropriate
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Preliminary
Proxy Statement
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Confidential,
for Use of the Commission Only
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x
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Definitive
Proxy Statement
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(as
permitted by Rule 14a-6(e)(2))
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Definitive
Additional Materials
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Soliciting
Material Under Rule 14a-12
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NetSol Technologies,
Inc.
(Name of
Registrant as Specified In Its Charter)
(Name of
Person(s) Filing Proxy Statement, if Other Than the Registrant)
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
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1)
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Title
of each class of securities to which transaction
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Aggregate
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Per
unit price or other underlying value of transaction computed pursuant to
Exchange Act Rule 0-11 (set forth the amount on which the filing fee
is calculated and state how it was determined):
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4)
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Proposed
maximum aggregate value of transaction:
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Fee
paid previously with preliminary materials:
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Rule 0-11(a)(2) and identify the filing for which the offsetting fee
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April 24,
2009
Dear
Fellow Shareholder,
The
upcoming annual meeting of NetSol Technologies, Inc., scheduled to be held on
April 24, 2009 was adjourned because, as of the meeting, NetSol Technologies
Inc. has not received votes sufficient to constitute a quorum of the total
issued and outstanding shares. Therefore, we are extending the voting
time and adjourning the meeting until May 18, 2009. The record date
for shares eligible to vote remains unchanged by this adjournment.
Your vote
is extremely important, regardless of the number of shares of NetSol
Technologies, Inc. common stock that you own. We ask that you please
vote. There are only two initiatives to vote upon.
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1.
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To
consider and vote on the election of directors, each to hold office for a
term of one year ending in 2010 or when their successors are elected;
and
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2.
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To
consider and vote upon the ratification of the appointment of Kabani &
Company as the Company’s independent auditors for the fiscal year
2009;
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Your
Boards of Directors have unanimously recommend that you vote “FOR” the nominees
for Directors, and “FOR” the ratification of the appointment of the accounting
firm, “
Kind
Regards,
/s/
Najeeb Ghauri
Najeeb Ghauri
Chief
Executive Officer
NetSol
Technologies, Inc.