<SEC-DOCUMENT>0001415889-18-001657.txt : 20181116
<SEC-HEADER>0001415889-18-001657.hdr.sgml : 20181116
<ACCEPTANCE-DATETIME>20181116161517
ACCESSION NUMBER:		0001415889-18-001657
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20181115
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20181116
DATE AS OF CHANGE:		20181116

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:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34941
		FILM NUMBER:		181189995

	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>8-K
<SEQUENCE>1
<FILENAME>form8k-11162018_041101.htm
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN" "http://www.w3.org/TR/REC-html40/loose.dtd">
<html><body><div style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<p style="margin:0px" align="center"><b>UNITED STATES</b></p>
<p style="margin:0px" align="center"><b>SECURITIES AND EXCHANGE COMMISSION</b></p>
<p style="margin:0px" align="center"><b>Washington, DC 20549</b></p>
<p style="margin:0px" align="center">&nbsp;</p>
<p style="margin:0px" align="center"><b>FORM 8-K</b></p>
<p style="margin:0px">&nbsp;</p>
<p style="margin:0px" align="center"><b>CURRENT REPORT</b></p>
<p style="margin:0px">&nbsp;</p>
<p style="margin:0px" align="center"><b>Pursuant to Section&nbsp;13 or 15(d) of the</b></p>
<p style="margin:0px" align="center"><b>Securities Exchange Act of 1934</b></p>
<p style="margin:0px">&nbsp;</p>
<p style="margin:0px" align="center">Date of Report (Date of earliest event reported): <u>November 15, 2018</u></p>
<p style="margin:0px">&nbsp;</p>
<p style="margin:0px" align="center"><b>PARK CITY GROUP, INC.</b></p>
<p style="margin:0px" align="center"><b>(Exact name of Registrant as specified in its Charter)</b></p>
<p style="margin:0px">&nbsp;</p>
<p style="margin:0px" align="justify">&nbsp;</p>
<table style="margin-top:0px; font-size:10pt" cellpadding="0" cellspacing="0" align="center"><tr style="font-size:0"><td width="208"></td>
<td width="208.067"></td>
<td width="207.933"></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="208">
<p style="margin:0px" align="center"><u>Nevada</u></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="208.067">
<p style="margin:0px" align="center"><u>001-34941</u></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="207.933">
<p style="margin:0px" align="center"><u>37-1454128</u></p>
</td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="208">
<p style="margin:0px" align="center">(State or other jurisdiction of incorporation)</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="208.067">
<p style="margin:0px" align="center">(Commission File No.)</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="207.933">
<p style="margin:0px" align="center">(IRS Employer Identification No.)</p>
</td>
</tr></table><p style="margin-top:0px; margin-bottom:9.8px"><br></p>
<table style="margin-top:0px; font-size:10pt" cellpadding="0" cellspacing="0" align="center"><tr style="font-size:0"><td width="624"></td></tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="624">
<p style="margin:0px">&nbsp;</p>
</td></tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="624">
<p style="margin:0px" align="center"><u>299 South Main Street, Suite 2225, Salt Lake City, UT 84111</u></p>
</td></tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="624">
<p style="margin:0px" align="center">(Address of principal executive offices)</p>
</td></tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="624">
<p style="margin:0px">&nbsp;</p>
</td></tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="624">
<p style="margin:0px" align="center"><u>(435) 645-2000</u></p>
</td></tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="624">
<p style="margin:0px" align="center">(Registrant<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s Telephone Number)</p>
</td></tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="624">
<p style="margin:0px">&nbsp;</p>
</td></tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="624">
<p style="margin:0px" align="center"><u>Not Applicable</u></p>
</td></tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="624">
<p style="margin:0px" align="center">(Former name or address, if changed since last report)</p>
</td></tr></table><p style="margin:0px">&nbsp;</p>
<p style="margin:0px">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):</p>
<p style="margin:0px">&nbsp;</p>
<p style="margin:0px; font-family:Segoe UI Symbol">[ &nbsp;] <b style="font-family:Times New Roman;font-weight:normal;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</b></p>
<p style="margin:0px">&nbsp;</p>
<p style="margin:0px; font-family:Segoe UI Symbol">[ &nbsp;] S<b style="font-family:Times New Roman;font-weight:normal;">oliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</b></p>
<p style="margin:0px">&nbsp;</p>
<p style="margin:0px; font-family:Segoe UI Symbol">[ &nbsp;] <b style="font-family:Times New Roman;font-weight:normal;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</b></p>
<p style="margin:0px">&nbsp;</p>
<p style="margin:0px; font-family:Segoe UI Symbol">[ &nbsp;] <b style="font-family:Times New Roman;font-weight:normal;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</b></p>
<p style="margin:0px">&nbsp;</p>
<p style="margin:0px" align="justify">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)&nbsp;<b style="font-family:Segoe UI Symbol;font-weight:normal;">[ &nbsp;]</b></p>
<p style="margin:0px" align="justify">&nbsp;</p>
<p style="margin:0px" align="justify">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&nbsp;<b style="font-family:Segoe UI Symbol;font-weight:normal;">[ &nbsp;]</b></p>
<p style="margin:0px">&nbsp;</p>
<p style="margin:0px">&nbsp;</p>
<p style="margin:0px" align="center"><br></p>
<p style="margin:0px">&nbsp;</p>
<p style="margin:0px">&nbsp;</p>
<p style="margin:0px">&nbsp;</p>
<p style="margin:0px"><br><br></p>
<hr style="margin-bottom: 9.6px; padding-top: 9.6px;" noshade size="1"><p style="margin:0px; page-break-before:always">&nbsp;</p>
<p style="margin:0px; padding-left:78px; text-indent:-78px"><b>Item 5.02 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Departure of Directors or Certain Of<font style="font-family:Arial Unicode MS,Times New Roman">&#64257;</font>cers; Election of Directors; Appointment of Certain Of<font style="font-family:Arial Unicode MS,Times New Roman">&#64257;</font>cers; Compensatory Arrangements of Certain Of<font style="font-family:Arial Unicode MS,Times New Roman">&#64257;</font>cers</b></p>
<p style="margin:0px"><br></p>
<p style="margin:0px; text-indent:48px" align="justify">On November 15, 2018, at the conclusion of the Annual Meeting of Stockholders (the <font style="font-family:Arial Unicode MS,Times New Roman">&ldquo;</font><i>Annual Meeting</i><font style="font-family:Arial Unicode MS,Times New Roman">&rdquo;</font>) of Park City Group, Inc. (the <font style="font-family:Arial Unicode MS,Times New Roman">&ldquo;</font><i>Company</i><font style="font-family:Arial Unicode MS,Times New Roman">&rdquo;</font>), the previously reported resignation of Richard Juliano as a director of the Company, became effective.&nbsp; As previously disclosed, Mr. Juliano will continue to be involved with the Company as a consultant, working closely with the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s Sales Department.</p>
<p style="margin:0px"><br></p>
<p style="margin:0px"><b>Item 5.07 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Submission of Matters to a Vote of Security Holders.</b></p>
<p style="margin:0px" align="justify">&nbsp;</p>
<p style="margin:0px; text-indent:48px" align="justify">On November 15, 2018, the Company held its Annual Meeting. The matters voted upon at the Annual Meeting and the results of the voting are set forth below.</p>
<p style="margin:0px" align="justify">&nbsp;</p>
<p style="margin:0px"><i>Proposal No. 1- Election of Directors</i></p>
<p style="margin:0px"><br></p>
<table style="margin-top:0px; font-size:10pt" cellpadding="0" cellspacing="0" width="100%" align="center"><tr style="font-size:0"><td width="98.4"></td>
<td width="57.867"></td>
<td width="58.467"></td>
<td width="59"></td>
<td width="59.6"></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="98.4">
<p style="margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="57.867">
<p style="margin:0px" align="center"><u>For</u></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="58.467">
<p style="margin:0px" align="center"><u>Against</u></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="59">
<p style="margin:0px" align="center"><u>Abstain</u></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="59.6">
<p style="margin:0px" align="center"><u>Not Voted</u></p>
</td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; background-color:#CCEEFF" valign="bottom" width="98.4">
<p style="margin:0px">Randall K. Fields</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; background-color:#CCEEFF" valign="bottom" width="57.867">
<p style="margin:0px" align="center">13,016,731</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; background-color:#CCEEFF" valign="bottom" width="58.467">
<p style="margin:0px" align="center">124,638</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; background-color:#CCEEFF" valign="bottom" width="59">
<p style="margin:0px" align="center">0</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; background-color:#CCEEFF" valign="bottom" width="59.6">
<p style="margin:0px" align="center">5,595,206</p>
</td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="98.4">
<p style="margin:0px">Robert W. Allen</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="57.867">
<p style="margin:0px" align="center">13,032,934</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="58.467">
<p style="margin:0px" align="center">108,435</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="59">
<p style="margin:0px" align="center">0</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="59.6">
<p style="margin:0px" align="center">5,595,206</p>
</td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; background-color:#CCEEFF" valign="bottom" width="98.4">
<p style="margin:0px">William S. Kies, Jr.</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; background-color:#CCEEFF" valign="bottom" width="57.867">
<p style="margin:0px" align="center">11,833,212</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; background-color:#CCEEFF" valign="bottom" width="58.467">
<p style="margin:0px" align="center">1,308,157</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; background-color:#CCEEFF" valign="bottom" width="59">
<p style="margin:0px" align="center">0</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; background-color:#CCEEFF" valign="bottom" width="59.6">
<p style="margin:0px" align="center">5,595,206</p>
</td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="98.4">
<p style="margin:0px">Austin F. Noll, Jr.</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="57.867">
<p style="margin:0px" align="center">12,126,098</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="58.467">
<p style="margin:0px" align="center">1,015,271</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="59">
<p style="margin:0px" align="center">0</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="59.6">
<p style="margin:0px" align="center">5,595,206</p>
</td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; background-color:#CCEEFF" valign="bottom" width="98.4">
<p style="margin:0px">Ronald C. Hodge</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; background-color:#CCEEFF" valign="bottom" width="57.867">
<p style="margin:0px" align="center">12,443,473</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; background-color:#CCEEFF" valign="bottom" width="58.467">
<p style="margin:0px" align="center">697,896</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; background-color:#CCEEFF" valign="bottom" width="59">
<p style="margin:0px" align="center">0</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; background-color:#CCEEFF" valign="bottom" width="59.6">
<p style="margin:0px" align="center">5,595,206</p>
</td>
</tr></table><p style="margin:0px" align="justify">&nbsp;</p>
<p style="margin:0px; text-indent:48px" align="justify">The Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>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<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s Board of Directors until the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s 2019 annual meeting of stockholders, or until their successors are elected and qualified.</p>
<p style="margin:0px" align="justify">&nbsp;</p>
<p style="margin:0px" align="justify"><i>Proposal No. 2- Ratification of the Appointment of Haynie &amp; Company as the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s Independent Auditors for the Fiscal Year Ending June 30, 2019.</i></p>
<p style="margin:0px" align="justify">&nbsp;</p>
<table style="margin-top:0px; font-size:10pt" cellpadding="0" cellspacing="0" width="100%" align="center"><tr style="font-size:0"><td width="40"></td>
<td width="40"></td>
<td width="40"></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="40">
<p style="margin:0px" align="center"><u>For</u></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="40">
<p style="margin:0px" align="center"><u>Against</u></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="40">
<p style="margin:0px" align="center"><u>Abstain</u></p>
</td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; background-color:#CCEEFF" valign="bottom" width="40">
<p style="margin:0px" align="center">18,090,252</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; background-color:#CCEEFF" valign="bottom" width="40">
<p style="margin:0px" align="center">638,302</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; background-color:#CCEEFF" valign="bottom" width="40">
<p style="margin:0px" align="center">8,021</p>
</td>
</tr></table><p style="margin:0px" align="justify">&nbsp;&nbsp;</p>
<p style="margin:0px; text-indent:48px" align="justify">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&nbsp;Haynie &amp; Company&nbsp;as the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s registered public accounting firm auditors for the fiscal year ending June 30, 2019.</p>
<p style="margin:0px; text-indent:48px" align="justify">&nbsp;</p>
<p style="margin:0px; text-indent:48px" align="justify">For more information about the foregoing proposals, please review the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s definitive proxy statement, filed with the Securities and Exchange Commission on October 4, 2018.</p>
<p style="margin:0px">&nbsp;</p>
<p style="margin:0px; text-indent:48px" align="justify"><b>&nbsp;</b>&nbsp;</p>
<p style="margin:0px">&nbsp;</p>
<p style="margin:0px" align="justify">&nbsp;</p>
<p style="margin-top:0px; margin-bottom:8.867px"><br></p>
<p style="margin:0px" align="center"><br><br></p>
<hr style="margin-bottom: 9.6px; padding-top: 9.6px;" noshade size="1"><p style="margin:0px; page-break-before:always" align="center"><b>SIGNATURES</b></p>
<p style="margin:0px">&nbsp;</p>
<p style="margin:0px; text-indent:36px">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.</p>
<p style="margin:0px"><br></p>
<p style="margin:0px"><br></p>
<table style="margin-top:0px; font-size:10pt" cellpadding="0" cellspacing="0" width="100%" align="center"><tr style="font-size:0"><td width="153.333"></td>
<td width="13.333"></td>
<td width="10"></td>
<td width="156.667"></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="153.333">
<p style="margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="13.333">
<p style="margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="10">
<p style="margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="156.667">
<p style="margin:0px">&nbsp;</p>
</td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="153.333">
<p style="margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="13.333">
<p style="margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="166.667" colspan="2">
<p style="margin:0px"><b>PARK CITY GROUP INC.</b></p>
</td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="153.333">
<p style="margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="13.333">
<p style="margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="10">
<p style="margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="156.667">
<p style="margin:0px">&nbsp;</p>
</td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="153.333">
<p style="margin:0px">Date: November 16, 2018</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="13.333">
<p style="margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="10">
<p style="margin:0px">By:</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="156.667">
<p style="margin:0px"><u>&nbsp;/s/ Todd Mitchell</u></p>
</td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="153.333">
<p style="margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="13.333">
<p style="margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="10">
<p style="margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="156.667">
<p style="margin:0px">Todd Mitchell</p>
</td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="153.333">
<p style="margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="13.333">
<p style="margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="10">
<p style="margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="156.667">
<p style="margin:0px">Chief Financial Officer</p>
</td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="153.333">
<p style="margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="13.333">
<p style="margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="10">
<p style="margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="156.667">
<p style="margin:0px">&nbsp;</p>
</td>
</tr></table><p style="margin:0px" align="justify">&nbsp;</p>
<p style="margin:0px" align="justify"><br></p>
<p style="margin:0px">&nbsp; </p>
<p style="margin:0px"><br></p>
<p style="margin:0px"><br><br></p>
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