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Park City Group Inc. – ‘8-K’ for 11/17/22

On:  Thursday, 11/17/22, at 1:04pm ET   ·   For:  11/17/22   ·   Accession #:  1851734-22-689   ·   File #:  1-34941

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

11/17/22  Park City Group Inc.              8-K:5      11/17/22   11:168K                                   Disclosure Law Group/FA

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     39K 
 6: R1          Document And Entity Information                     HTML     47K 
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 8: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
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 4: EX-101.LAB  XBRL Labels -- pcyg-20221117_lab                     XML     49K 
 5: EX-101.PRE  XBRL Presentations -- pcyg-20221117_pre              XML     37K 
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10: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    19K 
11: ZIP         XBRL Zipped Folder -- 0001851734-22-000689-xbrl      Zip     14K 


‘8-K’   —   Current Report


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 iX:   C: 
 i false  i 0000050471 0000050471 2022-11-17 2022-11-17


 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM  i 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):   i November 17, 2022
 
 i PARK CITY GROUP, INC.
(Exact name of Registrant as specified in its Charter)
 
 i Nevada
 i 37-1454128
(State or other jurisdiction of incorporation)
(Commission File No.)
(IRS Employer Identification No.)
 
 i 5282 South Commerce Drive,  i Suite D292,  i Murray,  i Utah  i 84107
(Address of principal executive offices)
 
( i 435)  i 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):
 
 i    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 i    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 i    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 i    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
Trading Symbol(s)
Name of exchange on which registered
 i Common stock, par value $0.01 per share
 i PCYG
 i Nasdaq Capital Market
 
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)
Emerging growth company  i  
 
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 17, 2022, 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
    14,478,909.50       172,083  
Robert W. Allen
    14,512,972.50       138,020  
Ronald C. Hodge
    13,090,880.50       1,560,112  
Peter J. Larkin
    12,661,489.50       1,989,503  
                 
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 2023 annual meeting of stockholders, or until their successors are elected and qualified.
 
Proposal No. 2 - Advisory Vote to Approve Executive Compensation
 
For
 
Against
 
Abstain
14,104,352.50   530,011   16,629
 
The vote required to approve this proposal, on an advisory basis, was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, stockholders voted, on an advisory basis, in favor of the compensation paid to the Company’s named executive officers, as disclosed in the Company’s definitive proxy statement, filed with the Securities and Exchange Commission on October 4, 2022.
 
Proposal No. 3- Ratification of the Appointment of Haynie & Company as the Companys Independent Auditors for the Fiscal Year Ending June 30, 2023
 
For
 
Against
 
Abstain
17,006,824.50   22,948   2,613
         
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, 2023.
 
 
 
 

 
 
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.
     
 
   
   
Chief Financial Officer
     
 
 
 
 
 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
6/30/23
Filed on / For Period end:11/17/22DEF 14A
10/4/22DEF 14A,  DEFA14A
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