ReposiTrak, Inc.

Regulatory Filings • Oct 9, 2020

DEFA14A 1 pcygdefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2020 Issuer Direct Corporation pcygdefa14a

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

Filed by the Registrant [X]

Filed by a Party other than the Registrant [ ]

Check the appropriate box:

[ ]	Preliminary Proxy Statement
[ ]	Confidential, for Use of the SEC Only (as permitted by
Rule 14a-6(e)(2))
[ ]	Definitive Proxy Statement
[X]	Definitive Additional Materials
[ ]	Soliciting Material Pursuant to 14a-12

PARK CITY GROUP, INC.

(Name of Registrant as Specified in Its Charter)

---

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

[X] No fee required.

[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.

| 1. | Title of each class of securities to which transaction
applies: |
| --- | --- |
| 2. | Aggregate number of securities to which transaction
applies: |
| 3. | 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): |
| 4. | Proposed maximum aggregate value of transaction: |
| 5. | Total fee paid: |

[ ] Fee paid previously with preliminary materials.

[ ] Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

1.	Amount Previously Paid:
2.	Form, Schedule or Registration Statement No.:
3.	Filing Party:
4.	Date Filed:

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PARK CITY GROUP, INC.
		REQUEST ID:
IMPORTANT NOTICE
REGARDING THE AVAILABILITY OF PROXY MATERIALS for the 2020 Annual Meeting of
Stockholders (the “Annual Meeting”)
	DATE:	November 19, 2020
	TIME:	9:00 a.m. MST
	LOCATION:	5282 South Commerce Drive, Suite D292, Murray, Utah
84107
HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
●	●	●	●
PHONE: Call toll free 1-866-752-8683	FAX: Send this card to 202-521-3464	INTERNET: https://www.iproxydirect.com/PCYG and follow the
on-screen instructions.	EMAIL: proxy@iproxydirect.com Include your Control
ID in your email.
This communication
represents a notice to access a more complete set of proxy
materials available to you on the Internet. We encourage you to
access and review all of the important information contained in the
proxy materials before voting. The proxy statement is available
at: https://www.iproxydirect.com/PCYG
If you want to receive a paper copy of the proxy materials you must
request one. There is no charge to you for requesting a copy. To
facilitate timely delivery please make the request, as instructed
above, before November 1, 2020.
you may enter your
voting instructions at https://www.iproxydirect.com /PCYG until
11:59 pm eastern time November 18, 2020
The purposes of this meeting are as follows:
1. To
elect each of the following director nominees to hold office for a
one year term or until their successors are duly elected and
qualified: - Randall
K. Fields; - Robert
W. Allen; - Ronald
C. Hodge; and - Peter
J. Larkin. 2. To
ratify the appointment of Haynie & Company as park city group,
Inc.’s independent auditors for the fiscal year ending June
30, 2021.
Pursuant to Securities and Exchange Commission rules, you are
receiving this Notice that the proxy materials for the Annual
meeting are available on the Internet. Follow the instructions
above to view the materials and vote or request printed
copies. The board of directors has fixed the close of business on September
25, 2020 as the record date for the determination of stockholders
entitled to receive notice of the Annual Meeting and to vote the
shares of our common stock and Series B Convertible Preferred
Stock.
THE BOARD UNANIMOUSLY RECOMMENDS THAT YOU VOTE “FOR” EACH DIRECTOR NOMINEE IDENTIFIED IN PROPOSAL NO.
1 AND “FOR” PROPOSAL NO. 2.
Please note - This is not a Proxy Card - you cannot vote by
returning this card

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FIRST-CLASS MAIL US POSTAGE PAID RALEIGH NC PERMIT # 870

PARK CITY GROUP, INC.

SHAREHOLDER SERVICES

1 Glenwood Avenue Suite 1001

Raleigh NC 27603

TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED

IMPORTANT SHAREHOLDER INFORMATION

YOUR VOTE IS IMPORTANT

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