8k
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 9, 2017
PARK CITY GROUP, INC.
(Exact name of Registrant as specified in its Charter)
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Nevada
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001-34941
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37-1454128
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(State
or other jurisdiction of incorporation)
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(Commission
File No.)
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(IRS
Employer Identification No.)
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299 South Main
Street, Suite 2225, Salt Lake City, UT 84111
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(Address
of principal executive offices)
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(435)
645-2000
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(Registrant’s
Telephone Number)
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Not
Applicable
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(Former
name or address, if changed since last report)
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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 ☐
Item
5.07
Submission
of Matters to a Vote of Security Holders.
On
November 10, 2017, Park City Group, Inc. (the “Company”) held its 2017 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
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Randall K.
Fields
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12,659,370
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56,422
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322,469
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6,273,963
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Robert W.
Allen
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12,192,717
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523,075
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322,469
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6,273,963
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William S. Kies,
Jr.
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11,853,782
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865,010
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322,469
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6,273,963
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Richard
Juliano
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12,066,612
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649,180
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322,469
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6,273,963
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Austin F. Noll,
Jr.
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12,082,388
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633,404
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322,469
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6,273,963
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Ronald C.
Hodge
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12,082,968
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632,824
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322,469
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6,273,963
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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 2018 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, 2018.
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19,079,356
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216,127
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16,741
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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, 2018.
For
more information about the foregoing proposals, please review the
Company’s definitive proxy statement, filed with the
Securities and Exchange Commission on October 19,
2017.
Item 7.01
Regulation FD Disclosure.
On November 9, 2017,
the Company hosted a quarterly
conference call to provide a report regarding the Company's
financial condition and results from operations for the quarter
ended September 30, 2017. A copy of the transcript of the call is
attached hereto as Exhibit 99.1.
In accordance with
General Instruction B.2 for Form 8-K, the information under this
Item 7.01 of Form 8-K, including Exhibit 99.1, shall not be deemed
"filed" for purposes of Section 18 of the Securities Exchange Act
of 1934, as amended (the “Exchange
Act”), or otherwise
subject to the liabilities of that section, nor shall it be deemed
incorporated by reference in any filing under the Securities Act of
1933, as amended, or the Exchange Act, except as expressly set
forth by specific reference in such filing.
Item 9.01
Financial Statements and Exhibits.
See Exhibit Index.
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.
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PARK CITY GROUP INC.
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Date:
November 13, 2017
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By:
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/s/
Todd Mitchell
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Todd
Mitchell
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Chief
Financial Officer
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EXHIBIT INDEX
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Exhibit Number
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Description
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Earnings
Call Transcript, dated November 9, 2017
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