UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of
Report (Date of earliest event reported): November 19, 2020
PARK CITY GROUP, INC.
(Exact name of Registrant as specified in its Charter)
Nevada
|
001-34941
|
37-1454128
|
(State
or other jurisdiction of incorporation)
|
(Commission
File No.)
|
(IRS
Employer Identification No.)
|
5282 South Commerce
Drive, Suite D292, Murray, UT 84107
|
(Address
of principal executive offices)
|
|
(435)
645-2000
|
(Registrant’s
Telephone Number)
|
|
Not Applicable
|
(Former
name or address, if changed since last report)
|
Check
the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant
under any of the following provisions (see General Instruction A.2.
below):
☐ Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to
Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
☐ Pre-commencement communications pursuant to
Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Indicate
by check mark whether the registrant is an emerging growth company
as defined in Rule 405 of the Securities Act of 1933 (17 CFR
230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17
CFR 240.12b-2) ☐
If an
emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided
pursuant to Section 13(a) of the Exchange Act ☐
Securities
registered pursuant to Section 12(b) of the Act:
Title of each class
|
Trading Symbol(s)
|
Name of exchange on which registered
|
Common
stock, par value $0.01 per share
|
PCYG
|
Nasdaq
Capital Market
|
Item 5.07 Submission of Matters
to a Vote of Security Holders.
On
November 19, 2020, Park City Group, Inc. (the “Company”) held its Annual Meeting
of Stockholders (the “Annual
Meeting”). The matters voted upon at the Annual
Meeting and the results of the voting are set forth
below.
Proposal No. 1- Election of Directors
|
For
|
|
Withheld
|
Randall
K. Fields
|
12,604,420
|
|
175,203
|
Robert
W. Allen
|
10,186,071
|
|
2,593,552
|
Ronald
C. Hodge
|
9,944,223
|
|
2,835,400
|
Peter
J. Larkin
|
10,575,364
|
|
2,204,259
|
The
Company’s Directors are elected by a plurality of the votes
cast. Accordingly, each of the nominees named above was elected to
serve on the Company’s Board of Directors until the
Company’s 2021 annual meeting of stockholders, or until their
successors are elected and qualified.
Proposal No. 2- Ratification of the Appointment of Haynie &
Company as the Company’s Independent Auditors for the Fiscal
Year Ending June 30, 2021.
For
|
|
Against
|
|
Abstain
|
16,101,849
|
|
96,021
|
|
27,485
|
The
vote required to approve this proposal was the affirmative vote of
a majority of the votes cast at the Annual Meeting. Accordingly,
stockholders ratified the appointment of Haynie &
Company as the Company’s registered public accounting
firm auditors for the fiscal year ending June 30,
2021.
For
more information about the foregoing proposals, please review the
Company’s definitive proxy statement, filed with the
Securities and Exchange Commission on October 13, 2020, as
supplemented October 13, 2020.
SIGNATURES
Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
|
|
|
|
|
|
|
|
|
|
PARK CITY GROUP
INC.
|
|
|
|
|
|
Date:
November 19, 2020
|
|
By:
|
/s/ John R.
Merrill
|
|
|
|
John R. Merrill
|
|
|
|
Chief Financial
Officer
|
|
|
|
|