<SEC-DOCUMENT>0001654954-21-010691.txt : 20211001
<SEC-HEADER>0001654954-21-010691.hdr.sgml : 20211001
<ACCEPTANCE-DATETIME>20211001124407
ACCESSION NUMBER:		0001654954-21-010691
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		5
FILED AS OF DATE:		20211001
DATE AS OF CHANGE:		20211001

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:		211297966

	BUSINESS ADDRESS:	
		STREET 1:		5282 SOUTH COMMERCE DRIVE
		STREET 2:		SUITE D292
		CITY:			MURRAY
		STATE:			UT
		ZIP:			84107
		BUSINESS PHONE:		435-645-2000

	MAIL ADDRESS:	
		STREET 1:		5282 SOUTH COMMERCE DRIVE
		STREET 2:		SUITE D292
		CITY:			MURRAY
		STATE:			UT
		ZIP:			84107

	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>pcygdefa14a.htm
<DESCRIPTION>DEFA 14A
<TEXT>
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<font style="font-weight: bold; font-variant: small-caps; color: rgb(0, 0, 0); font-size: 13px;">
<font style="font-size: 16px">PARK CITY GROUP,
INC.</font></font></div>
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CONTROL ID:</font></div>
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<font style="color: rgb(0, 0, 0); font-variant: small-caps; font-size: 13px;">
REQUEST ID:</font></div>
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<div><font style="font-size: 13px;">&#xA0;</font></div>
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<font style="font-size: 13px;">&#xA0;</font></div>
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<font style="font-size: 16px"><font style="font-variant: small-caps;"><font style="font-weight: bold; color: #000000">IMPORTANT
NOTICE REGARDING THE AVAILABILITY OF PROXY
MATERIALS</font></font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 16px"><font style="font-variant: small-caps; font-size: 13px;"><font style="color: #000000">for the 2021 Annual Meeting of Stockholders (the
&#x201C;Annual Meeting&#x201D;)</font></font></font></div>
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<font style="font-weight: bold; font-variant: small-caps; color: rgb(0, 0, 0); font-size: 13px;">
DATE:</font></div>
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<font style="font-size: 13px;">&#xA0;</font></div>
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<font style="color: rgb(0, 0, 0); font-variant: small-caps; font-size: 13px;">
November 18, 2021</font></div>
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<font style="font-size: 13px;">&#xA0;</font></div>
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TIME:</font></div>
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<font style="font-size: 13px;">&#xA0;</font></div>
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<font style="color: rgb(0, 0, 0); font-variant: small-caps; font-size: 13px;">
9:00 a.m. MST</font></div>
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LOCATION:</font></div>
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<font style="color: rgb(0, 0, 0); font-variant: small-caps; font-size: 13px;">
5282 South Commerce Drive, Suite D292, Murray, Utah
84107</font></div>
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<font style="font-size: 13px;">&#xA0;</font></div>
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</font></div>
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<font style="font-size: 16px">HOW TO REQUEST PAPER COPIES OF OUR
MATERIALS</font></font></div>
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PHONE:</font></div>
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<font style="color: rgb(0, 0, 0); font-variant: small-caps; font-size: 13px;">
Call toll free 1-866-752-8683</font></div>
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FAX:</font></div>
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Send this card to 202-521-3464</font></div>
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<font style="font-variant: small-caps; font-size: 13px;"><font style="font-weight: bold; color: #000000; font-size: 13px">
INTERNET:</font><font style="color: #000000; font-size: 13px">&#xA0;</font></font></div>
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<font style="font-variant: small-caps; font-size: 13px;"><font style="font-weight: bold; color: #0000FF; font-size: 13px">
https://www.iproxydirect.com/PCYG</font><font style="font-weight: bold; color: #000000; font-size: 13px">&#xA0;</font><font style="font-weight: bold; color: #FF0000; font-size: 13px">&#xA0;</font></font></div>
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<font style="font-variant: small-caps; font-size: 13px;"><font style="color: #000000; font-size: 13px">
and follow the on-screen instructions.</font></font></div>
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<font style="font-weight: bold; font-variant: small-caps; color: rgb(0, 0, 0); font-size: 13px;">
EMAIL:</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-variant: small-caps; font-size: 13px;"><font style="color: #0000FF; font-size: 13px">
proxy@iproxydirect.com</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-variant: small-caps; font-size: 13px;"><font style="color: #000000; font-size: 13px">
Include your Control ID in your email.</font></font></div>
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</div>
<div style="null"><font>&#xA0;</font></div>
<div>
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<tr>
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<div><font style="font-family: Calibri;"><font style="font-size: 13px;">&#xA0;</font></font></div>
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<div style="text-align: justify; margin-left: 24px; margin-right: 9px; text-indent: 0px">
<font style="font-variant: small-caps; font-size: 13px;"><font style="color: #000000; font-size: 13px">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; font-size: 13px">https://www.iproxydirect.com/PCYG</font></font></div>
</td>
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<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
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<div style="text-align: justify; margin-left: 24px; margin-right: 9px; text-indent: 0px">
<font style="font-variant: small-caps; font-size: 13px;"><font style="color: #000000">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.</font></font></div>
</td>
</tr><tr>
<td colspan="8" style="vertical-align: top; width: 100%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
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<div style="text-align: center; margin-left: 0px; margin-right: 7px; text-indent: 0px">
<font style="font-variant: small-caps; font-size: 13px;"><font style="color: #000000; font-size: 13px">
you may enter your voting instructions at</font> <font style="font-weight: bold; color: #0000FF; font-size: 13px">https://www.iproxydirect.com</font><font style="color: #0000FF; font-size: 13px">/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-size: 13px;"><font style="color: rgb(0, 0, 0);">
until</font> <font style="color: rgb(0, 0, 0); font-size: 13px;">11:59 pm eastern time
November 17, 2021</font></font></div>
</td>
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<td style="vertical-align: middle; width: 1%; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
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<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;"></font></div>
<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: 0px">
 <font style="font-size: 19px"><font style="font-size: 19px"><font style="font-size: 16px"><font style="font-weight: bold;"><font style="font-variant: small-caps; color: #000000">The purposes of this
meeting are as follows:</font> </font><br></font></font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 16px"><font style="font-size: 13px;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: middle; width: 2%; border-top: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
<div><font style="font-family: Calibri;"><font style="font-size: 13px;">&#xA0;</font></font></div>
</td>
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<div style="text-align: center; margin-left: 0px; margin-right: 7px; text-indent: -24px">
<font style="color: rgb(0, 0, 0); font-size: 13px;">1.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div>&#xA0;</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
</td>
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<div style="margin-left: 24px; text-indent: 0px"><font style="font-weight: bold; color: rgb(0, 0, 0); font-size: 13px;">1.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="color: rgb(0, 0, 0); font-variant: small-caps; font-size: 13px;">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:</font></div>
<div>&#xA0;</div>
<div style="margin-left: 60px; text-indent: 48px"><font id="tab2" style="letter-spacing: 12px; color: black"></font><font style="font-variant: small-caps; color: rgb(0, 0, 0); font-size: 13px;">-&#xA0;
Randall K. Fields;</font></div>
<div style="margin-left: 60px; text-indent: 48px"><font style="font-variant: small-caps; color: rgb(0, 0, 0); font-size: 13px;">-&#xA0;
Robert W. Allen;</font></div>
<div style="margin-left: 60px; text-indent: 48px"><font style="font-variant: small-caps; color: rgb(0, 0, 0); font-size: 13px;">-&#xA0;
Ronald C. Hodge; and</font></div>
<div style="margin-left: 60px; text-indent: 48px">-&#xA0;
P<font style="font-variant: small-caps; color: rgb(0, 0, 0); font-size: 13px;">eter
J. Larkin.</font></div>
<div style="margin-left: 24px; text-indent: 0px"><font style="font-size: 13px;">&#xA0;</font></div>
<div style="margin-left: 24px; text-indent: 0px"><font style="font-weight: bold; font-size: 13px;">2.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="color: rgb(0, 0, 0); font-variant: small-caps; 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, 2022.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 2%; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
<div><font style="font-family: Calibri;"><font style="font-size: 13px;">&#xA0;</font></font></div>
</td>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-variant: small-caps; color: rgb(0, 0, 0); font-size: 13px;">
</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="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; color: rgb(0, 0, 0); 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: rgb(0, 0, 0); font-variant: small-caps; font-size: 13px;">
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.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
</td>
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<td colspan="8" style="vertical-align: top; width: 100%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: rgb(0, 0, 0); font-weight: bold; font-size: 13px;">
THE BOARD UNANIMOUSLY RECOMMENDS THAT YOU VOTE</font></div>
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<font style="color: rgb(0, 0, 0); font-weight: bold; font-size: 13px;">
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
