--- schema_version: "secwatch.filing_event.v1" accession: "0001851734-22-000689" form_type: "8-K" ticker: "TRAK" cik: "0000050471" company_name: "ReposiTrak, Inc." filed_at: "2022-11-17T23:59:59+00:00" generated_at: "2026-06-21T16:57:23.571530+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.1 calibrated_materiality_score: 0.1 confidence: "high" source: SEC EDGAR --- # Park City Group stockholders elect four directors and approve say-on-pay and auditor ratification at annual meeting ## Summary - Four directors elected: Fields, Allen, Hodge, Larkin (plurality vote). - Advisory vote to approve executive compensation passed: 14,104,352.50 for, 530,011 against. - Ratification of Haynie & Company as auditors for FY ending June 30, 2023 passed: 17,006,824.50 for. - No other material items were voted on at the November 17, 2022 annual meeting. ## SEC filing metadata - accession: 0001851734-22-000689 - form_type: 8-K - ticker: TRAK - cik: 0000050471 - company_name: ReposiTrak, Inc. - filed_at: 2022-11-17T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.1 - calibrated_materiality_score: 0.1 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/50471/000185173422000689/0001851734-22-000689-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/50471/000185173422000689/pcyg20221115b_8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001851734-22-000689 - JSON: https://secwatch.observer/filing/0001851734-22-000689.json - Plain text: https://secwatch.observer/filing/0001851734-22-000689.txt ## Key facts - Shareholder Votes ReposiTrak, Inc. shareholders approved Proposal No. 1 - Election of Directors at the 2022-11-17 meeting. - Proposal: director election - Outcome: passed - Meeting: 2022-11-17 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/50471/000185173422000689/0001851734-22-000689-index.htm - Shareholder Votes ReposiTrak, Inc. shareholders approved Advisory Vote to Approve Executive Compensation at the 2022-11-17 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2022-11-17 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/50471/000185173422000689/0001851734-22-000689-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, 2023 at the 2022-11-17 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2022-11-17 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/50471/000185173422000689/0001851734-22-000689-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.