ReposiTrak, Inc.

Regulatory Filings • Oct 1, 2021

DEFA14A 1 pcygdefa14a.htm DEFA 14A Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2021 Issuer Direct Corporation pcygdefa14a

| PARK CITY GROUP,
INC. | |
| --- | --- |
| | REQUEST ID: |
| IMPORTANT
NOTICE REGARDING THE AVAILABILITY OF PROXY
MATERIALS for the 2021 Annual Meeting of Stockholders (the
“Annual Meeting”) | |
| DATE: | November 18, 2021 |
| 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 October 29,
2021. | |
| you may enter your voting instructions at https://www.iproxydirect.com /PCYG until 11:59 pm eastern time
November 17, 2021 | |
| | The purposes of this
meeting are as follows: |
| 1. | 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 -
P eter
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, 2022. |
| 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
24, 2021 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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