In connection with the upcoming Annual Meeting of Stockholders of Park City Group, Inc. to be held on June 25, 2010, and in compliance with the rules and regulations of the Securities and Exchange Commission, Park City Group’s Proxy Statement, as filed with the SEC on June 10, 2010, together with its Annual Report on Form 10-K for the fiscal year ended June 30, 2009, are attached below. Please click on the applicable document to review.

