---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-23-032556"
form_type: "8-K"
ticker: "TRAK"
cik: "0000050471"
company_name: "ReposiTrak, Inc."
filed_at: "2023-11-20T23:59:59+00:00"
generated_at: "2026-06-07T23:37:21.666201+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

# Park City Group stockholders elect directors, approve 2023 equity plans at annual meeting

## Summary
- All four director nominees elected: Randall K. Fields (10.8M for), Robert W. Allen, Ronald C. Hodge, Peter J. Larkin.
- 2023 Omnibus Equity Incentive Plan approved with 10.8M votes for, 62K against, 14K abstain.
- 2023 Employee Stock Purchase Plan approved with 10.8M votes for, 43K against, 7K abstain.
- Ratification of Haynie & Company as independent auditor for fiscal 2024 passed: 11.7M for, 4K against.

## SEC filing metadata
- accession: 0001437749-23-032556
- form_type: 8-K
- ticker: TRAK
- cik: 0000050471
- company_name: ReposiTrak, Inc.
- filed_at: 2023-11-20T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.02, 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/50471/000143774923032556/0001437749-23-032556-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/50471/000143774923032556/trak20231120_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-23-032556
- JSON: https://secwatch.observer/filing/0001437749-23-032556.json
- Plain text: https://secwatch.observer/filing/0001437749-23-032556.txt

## Key facts
- Shareholder Votes
  ReposiTrak, Inc. shareholders approved Approval of the 2023 Employee Stock Purchase Plan at the 2023-11-20 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2023-11-20
  source text: Proposal No. 3 – Approval of the 2023 Employee Stock Purchase Plan For Against Abstain 10,814,797 43,449 6,962
  evidence_url: https://www.sec.gov/Archives/edgar/data/50471/000143774923032556/0001437749-23-032556-index.htm
- Shareholder Votes
  ReposiTrak, Inc. shareholders approved Approval of the 2023 Omnibus Equity Incentive Plan at the 2023-11-20 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2023-11-20
  source text: Proposal No. 2 – Approval of the 2023 Omnibus Equity Incentive Plan For Against Abstain 10,789,242 62,409 13,557
  evidence_url: https://www.sec.gov/Archives/edgar/data/50471/000143774923032556/0001437749-23-032556-index.htm
- Shareholder Votes
  ReposiTrak, Inc. shareholders approved Election of Directors at the 2023-11-20 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-11-20
  source text: Proposal No. 1- Election of Directors For Withheld Randall K. Fields 10,814,115 51,094 Robert W. Allen 10,810,820 54,389 Ronald C. Hodge 10,801,647 63,562 Peter J. Larkin 10,400,701 464,508
  evidence_url: https://www.sec.gov/Archives/edgar/data/50471/000143774923032556/0001437749-23-032556-index.htm
- Shareholder Votes
  ReposiTrak, Inc. shareholders approved Ratification of the Appointment of Haynie & Company as the Company's Independent Auditors for the Fiscal Year Ending June 30, 2024 at the 2023-11-20 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-11-20
  source text: Proposal No. 4- Ratification of the Appointment of Haynie & Company as the Company ' s Independent Auditors for the Fiscal Year Ending June 30, 2024 For Against Abstain 11,683,961 4,287 5,153
  evidence_url: https://www.sec.gov/Archives/edgar/data/50471/000143774923032556/0001437749-23-032556-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.