<SEC-DOCUMENT>0001654954-18-010823.txt : 20181004
<SEC-HEADER>0001654954-18-010823.hdr.sgml : 20181004
<ACCEPTANCE-DATETIME>20181004161831
ACCESSION NUMBER:		0001654954-18-010823
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		5
FILED AS OF DATE:		20181004
DATE AS OF CHANGE:		20181004
EFFECTIVENESS DATE:		20181004

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PARK CITY GROUP INC
		CENTRAL INDEX KEY:			0000050471
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374]
		IRS NUMBER:				371454128
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34941
		FILM NUMBER:		181108090

	BUSINESS ADDRESS:	
		STREET 1:		299 S. MAIN STREET
		STREET 2:		SUITE 2225
		CITY:			SALT LAKE CITY
		STATE:			UT
		ZIP:			84111
		BUSINESS PHONE:		435-645-2100

	MAIL ADDRESS:	
		STREET 1:		299 S. MAIN STREET
		STREET 2:		SUITE 2225
		CITY:			SALT LAKE CITY
		STATE:			UT
		ZIP:			84111

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FIELDS TECHNOLOGIES INC
		DATE OF NAME CHANGE:	20010626

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	AMERINET GROUP COM INC
		DATE OF NAME CHANGE:	19990803

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	EQUITY GROWTH SYSTEMS INC /DE/
		DATE OF NAME CHANGE:	19951214
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>pcygdef14a_oct2018.htm
<DESCRIPTION>ADDITIONAL DEFINITIVE MATERIALS
<TEXT>
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UNITED STATES</font></div>
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SECURITIES AND EXCHANGE COMMISSION</font></div>
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WASHINGTON, D.C. 20549</font></div>
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SCHEDULE 14A</font></div>
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Proxy Statement Pursuant to Section&#xA0;14(a)</font></div>
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of the Securities Exchange Act of 1934</font></div>
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Filed by the Registrant [X]</font></div>
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Filed by a Party other than the Registrant
[&#xA0;&#xA0;]</font></div>
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Check the appropriate box:</font></div>
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[&#xA0; ]</font></div>
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Preliminary Proxy Statement</font></div>
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[&#xA0;&#xA0;]</font></div>
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Confidential, for Use of the SEC Only (as permitted by
Rule&#xA0;14a-6(e)(2))</font></div>
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[&#xA0; ]</font></div>
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Definitive Proxy Statement</font></div>
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[X]</font></div>
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Definitive Additional Materials</font></div>
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[&#xA0;&#xA0;]</font></div>
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Soliciting Material Pursuant to 14a-12</font></div>
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PARK CITY GROUP, INC.</font></div>
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(Name of Registrant as Specified In Its Charter)</font></div>
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&#xA0;</font></div>
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_________________________________</font></div>
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(Name of Person(s) Filing Proxy Statement, if other than the
Registrant)</font></div>
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Payment of Filing Fee (Check the appropriate box):</font></div>
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&#xA0;</font></div>
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[X]&#xA0;&#xA0;&#xA0;&#xA0;&#xA0; No fee required.</font></div>
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[&#xA0;&#xA0;]&#xA0;&#xA0;&#xA0;&#xA0;&#xA0; Fee computed on table
below per Exchange Act Rules&#xA0;14a-6(i)(4) and
0-11.</font></div>
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1.</font></div>
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Title of each class of securities to which transaction
applies:</font></div>
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2.</font></div>
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Aggregate number of securities to which transaction
applies:</font></div>
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3.</font></div>
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Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule&#xA0;0-11 (set forth the amount on
which the filing fee is calculated and state how it was
determined):</font></div>
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4.</font></div>
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Proposed maximum aggregate value of transaction:</font></div>
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5.</font></div>
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</td>
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Total fee paid:</font></div>
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&#xA0;</font></div>
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[&#xA0;&#xA0;]&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;Fee paid
previously with preliminary materials.</font></div>
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[&#xA0;&#xA0;]&#xA0;&#xA0;&#xA0;&#xA0;&#xA0; Check box if any part
of the fee is offset as provided by Exchange Act
Rule&#xA0;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.</font></div>
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1.</font></div>
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Amount Previously Paid:</font></div>
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2.</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Form, Schedule or Registration Statement No.:</font></div>
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3.</font></div>
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Filing Party:</font></div>
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4.</font></div>
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</td>
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Date Filed:</font></div>
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&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
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<font style="font-weight: bold; font-variant: small-caps; color: #000000; font-family: Times New Roman; font-size: 13px">
PARK CITY GROUP, INC.</font></div>
</td>
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<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
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<font style="font-weight: bold; font-variant: small-caps; color: #000000; font-family: Times New Roman; font-size: 13px">
CONTROL ID:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td colspan="2" style="vertical-align: middle; width: 25%; border-right: 1.5pt solid #000000; border-top: 1.5pt solid #000000">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td colspan="2" style="vertical-align: middle; width: 25%; border-left: 1.5pt solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-weight: bold; font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
REQUEST ID:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td colspan="2" style="vertical-align: middle; width: 25%; border-right: 1.5pt solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td colspan="8" style="vertical-align: middle; width: 100%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
<font style="font-weight: bold; color: #000000">IMPORTANT NOTICE
REGARDING THE AVAILABILITY OF PROXY MATERIALS</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
<font style="color: #000000">for the 2018 Annual Meeting of
Stockholders (the &#x201C;Annual Meeting&#x201D;)</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td colspan="2" style="vertical-align: middle; width: 16%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: middle; width: 17%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-variant: small-caps; color: #000000; font-family: Times New Roman; font-size: 13px">
DATE:</font></div>
</td>
<td colspan="5" style="vertical-align: top; width: 66%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
November 15, 2018</font></div>
</td>
</tr><tr>
<td colspan="2" style="vertical-align: middle; width: 16%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: middle; width: 17%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-variant: small-caps; color: #000000; font-family: Times New Roman; font-size: 13px">
TIME:</font></div>
</td>
<td colspan="5" style="vertical-align: top; width: 66%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
9:00 a.m. MST</font></div>
</td>
</tr><tr>
<td colspan="2" style="vertical-align: middle; width: 16%;">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: middle; width: 17%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-variant: small-caps; color: #000000; font-family: Times New Roman; font-size: 13px">
LOCATION:</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
</td>
<td colspan="5" style="vertical-align: top; width: 66%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
299 South Main Street, Suite 2225, Salt Lake City, Utah
84111</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
</td>
</tr></table>
</div>
<div style="null"><font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font>
<div style="text-align: left">
<table cellpadding="0" cellspacing="0" style="text-align: left; width: 100%; font-family: Times New Roman; font-size: 13px; margin: 0px auto 0px 0px;">
<tr>
<td colspan="8" style="vertical-align: top; width: 100%; border-top: 2px solid rgb(0, 0, 0);">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px;">
<font style="font-weight: bold; font-variant: small-caps; color: #000000; font-family: Times New Roman; font-size: 13px">
</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px;">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px;">
<font style="font-weight: bold; font-variant: small-caps; color: #000000; font-family: Times New Roman; font-size: 13px">
HOW TO REQUEST PAPER COPIES OF OUR MATERIALS</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px;">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
</td>
</tr></table>
</div>
</div>
<div style="text-align: left">
<table cellpadding="0" cellspacing="0" style="text-align: left; margin: 0 auto;width: 100%;; font-family: inherit; font-size: inherit">
<tr>
<td style="width: 25%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center"><img src="phone.jpg"></div>
<div style="text-align: center"><font style="font-weight: bold; font-variant: small-caps; color: #000000; font-family: Times New Roman; font-size: 13px">
PHONE:</font></div>
<div style="text-align: center"><font style="color: #000000; font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
Call toll free 1-866-752-8683</font></div>
<div style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
</td>
<td style="width: 25%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center"><img src="fax.jpg"></div>
<div style="text-align: center"><font style="font-weight: bold; font-variant: small-caps; color: #000000; font-family: Times New Roman; font-size: 13px">
FAX:</font></div>
<div style="text-align: center"><font style="color: #000000; font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
Send this card to 202-521-3464</font></div>
<div style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
</td>
<td colspan="1" rowspan="1" style="width: 25%; vertical-align: bottom; padding-left: 4px; padding-right: 4px; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center"><img src="internet.jpg"></div>
<div style="text-align: center"><font style="font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
<font style="font-weight: bold; color: #000000">INTERNET:</font></font></div>
<div style="text-align: center"><font style="font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
<font style="font-weight: bold; color: #0000FF">https://www.iproxydirect.com/PCYG</font></font></div>
<div style="text-align: center"><font style="font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
<font style="color: #000000">and follow the on-screen
instructions.</font></font></div>
<div style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
</td>
<td colspan="1" rowspan="1" style="width: 25%; vertical-align: bottom; padding-right: 4px; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center"><img src="email.jpg"></div>
<div style="text-align: center"><font style="font-weight: bold; font-variant: small-caps; color: #000000; font-family: Times New Roman; font-size: 13px">
EMAIL:</font></div>
<div style="text-align: center"><font style="font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
<font style="color: #0000FF">proxy@iproxydirect.com</font></font></div>
<div style="text-align: center"><font style="font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
<font style="color: #000000">Include your Control ID in your
email.</font></font></div>
<div style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
</td>
</tr></table>
</div>
<div style="null"><font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="null"><font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 13px">
<tr>
<td colspan="8" style="vertical-align: top; width: 100%;">
<div style="text-align: justify; margin-left: 24px; margin-right: 9px; text-indent: 0px">
<font style="font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
<font style="color: #000000">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:</font> <font style="font-weight: bold; color: #0000FF">https://www.iproxydirect.com/PCYG</font></font></div>
</td>
</tr><tr>
<td colspan="8" style="vertical-align: top; width: 100%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td colspan="8" style="vertical-align: top; width: 100%">
<div style="text-align: justify; margin-left: 24px; margin-right: 9px; text-indent: 0px">
<font style="color: #000000; font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
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, 2018.</font></div>
</td>
</tr><tr>
<td colspan="8" style="vertical-align: top; width: 100%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td colspan="8" style="vertical-align: top; width: 100%; border-bottom: 2px double #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 7px; text-indent: 0px">
<font style="font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
<font style="color: #000000">you may enter your voting instructions
at</font> <font style="font-weight: bold; color: #0000FF">https://www.iproxydirect.com/PCYG</font><font style="font-weight: bold; color: #000000; font-size: 13px">&#xA0;</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 7px; text-indent: 0px">
<font style="font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
<font style="color: #000000">until 11:59 pm eastern time November
14, 2018</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 7px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 7px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: middle; width: 1%; border-left: 1.5pt solid #000000">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td colspan="6" style="vertical-align: middle; width: 97%">
<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px"><font style="font-variant: small-caps; color: #000000; font-size: 13px">
</font></font></div>
<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px"><font style="font-variant: small-caps; color: #000000; font-size: 13px">
The purposes of this meeting are as follows:</font> <font style="color: #000000"><br></font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: middle; width: 2%; border-right: 1.5pt solid #000000">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 1%; border-left: 1.5pt solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center; margin-left: 0px; margin-right: 7px; text-indent: -24px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">1.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td colspan="6" style="vertical-align: top; width: 97%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="margin-left: 24px; text-indent: 0px"><font style="font-weight: bold; font-variant: small-caps; color: #000000; font-family: Times New Roman; font-size: 13px">
1.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="color: #000000; font-variant: small-caps; font-family: Times New Roman; font-size: 13px">To
elect five directors to hold office for a one year term or until
their successors are duly elected and qualified; and</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 24px; text-indent: 0px"><font style="font-weight: bold; font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
2.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="color: #000000; font-variant: small-caps; font-family: Times New Roman; font-size: 13px">To
ratify the appointment of Haynie &amp; Company as park city group,
Inc.&#x2019;s independent auditors for the fiscal year ending June
30, 2019.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 2%; border-right: 1.5pt solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td colspan="8" style="vertical-align: top; width: 100%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-variant: small-caps; color: #000000; font-family: Times New Roman; font-size: 13px">
</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px; padding-bottom: 8px;">
<font style="font-variant: small-caps; color: #000000; font-family: Times New Roman; font-size: 13px">
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.</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
The board of directors has fixed the close of business on September
17, 2018 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 Preferred
Stock.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td colspan="8" style="vertical-align: top; width: 100%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td colspan="8" style="vertical-align: top; width: 100%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-weight: bold; font-family: Times New Roman; font-size: 13px">
THE BOARD UNANIMOUSLY RECOMMENDS THAT YOU VOTE</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
<font style="color: #000000; font-family: Times New Roman">&#x201C;</font><font style="color: #000000">FOR</font><font style="color: #000000; font-family: Times New Roman">&#x201D;</font>
<font style="color: #000000">EACH DIRECTOR NOMINEE IDENTIFIED IN
PROPOSAL NO. 1 AND</font> <font style="color: #000000; font-family: Times New Roman">&#x201C;</font><font style="color: #000000">FOR</font><font style="color: #000000; font-family: Times New Roman">&#x201D;</font>
<font style="color: #000000">PROPOSAL NO. 2</font><font style="color: #000000; font-family: Times New Roman">.</font></font></div>
</td>
</tr><tr>
<td colspan="8" style="vertical-align: top; width: 100%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td colspan="8" style="vertical-align: top; width: 100%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-variant: small-caps; color: #000000; font-family: Times New Roman; font-size: 13px">
Please note - This is not a Proxy Card - you cannot vote by
returning this card</font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%"><font style="font-family: Times New Roman; font-size: 11px">&#xA0;</font></div>
</div>
<div id="pb" style="text-align: center; margin-left: 0px; margin-right: 0px; margin-bottom: 6px; page-break-after: always; width: 100%; height: 1px; background-color: #000000">
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<div id="hdr">
<div style="text-align: right; width: 100%"><font style="font-family: Times New Roman; font-size: 11px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<div style="text-align: left">
<table cellpadding="0" cellspacing="0" style="text-align: left; margin: 0px auto 0px 0px; width: 100%; font-family: inherit; font-size: inherit;">
<tr>
<td style="width: 5%;">
<div><font>&#xA0;</font></div>
</td>
<td style="width: 65%;">
<div><font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
PARK CITY GROUP, INC.</font></div>
<div><font style="color: #000000; font-family: Times New Roman; font-size: 13px">SHAREHOLDER
SERVICES</font></div>
<div><font style="color: #000000; font-family: Times New Roman; font-size: 13px">500
Perimeter Park Drive Suite D</font></div>
<div><font style="color: #000000; font-family: Times New Roman; font-size: 13px">Morrisville
NC 27560</font></div>
</td>
<td style="width: 20%;">
<div><font>&#xA0;</font></div>
</td>
<td colspan="1" rowspan="1" style="width: 5%; border-color: rgb(0, 0, 0); border-style: solid; border-width: 2px; white-space: nowrap; padding-left: 6px; padding-right: 6px;">
<div style="padding-top: 8px;"><font>&#xA0;</font><font style="color: #000000; font-family: Times New Roman; font-size: 13px">FIRST-CLASS
MAIL</font>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
US POSTAGE</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
PAID</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
RALEIGH NC</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px; padding-bottom: 8px;">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">PERMIT
# 870</font></div>
</div>
</td>
<td style="width: 5%;">
<div><font>&#xA0;</font></div>
</td>
</tr></table>
</div>
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