ReposiTrak Files 2024 Proxy Statement

TL;DR

ReposiTrak filed its proxy statement for the 2024 shareholder meeting. Vote your shares!

AI Summary

ReposiTrak, Inc. filed its definitive proxy statement on October 4, 2024, for its annual meeting of stockholders. The filing, which covers the fiscal year ending June 30, 2024, outlines the proposals to be voted on by shareholders, including the election of directors and the ratification of the appointment of its independent registered public accounting firm.

Why It Matters

This filing provides shareholders with crucial information about company governance and voting matters, allowing them to make informed decisions regarding the company's leadership and direction.

Risk Assessment

Risk Level: low — This is a routine proxy filing providing information to shareholders and does not contain new material financial or operational information.

Key Players & Entities

• ReposiTrak, Inc. (company) — Registrant
• 0001437749-24-030712 (filing_id) — Accession Number
• 20241004 (date) — Filing Date
• 20241120 (date) — Period of Report
• 5282 SOUTH COMMERCE DRIVE SUITE D292 MURRAY, UT 84107 (address) — Company Business and Mail Address

FAQ

Key Financial Figures

• $0.01 — f record of our common stock, par value $0.01 per share (" Common Stock "), and/or Se
• $200 million — icer of businesses ranging in size from $200 million to $2.5 billion. Mr. Allen has over thi
• $2.5 billion — es ranging in size from $200 million to $2.5 billion. Mr. Allen has over thirty years of exp
• $160 million — ast Chair of Kid Peace International, a $160 million non-profit agency assisting children in
• $75,000 — d Larkin, receive an annual retainer of $75,000 for their service on the Board, which r
• $150,000 — o the Board receive a one-time grant of $150,000, payable in shares of the Company's res

Filing Documents

• trak20240930_def14a.htm (DEF 14A) — 367KB
• pic1.jpg (GRAPHIC) — 7KB
• proxy01.jpg (GRAPHIC) — 92KB
• proxy02.jpg (GRAPHIC) — 97KB
• 0001437749-24-030712.txt ( ) — 635KB

From the Filing

DEF 14A 1 trak20240930_def14a.htm FORM DEF 14A trak20240930_def14a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a)- of the Securities Exchange Act of 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the SEC Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to 14a-12 REPOSITRAK, INC. (Name of Registrant as Specified in Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): No fee required Fee paid previously with preliminary materials Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 REPOSITRAK, INC. 5282 South Commerce Drive, Suite D292 Murray, Utah 84107 (435) 645-2000 October 4, 2024 Dear Fellow Shareholder: On behalf of the Board of Directors and management of ReposiTrak, Inc. (the " Company ", " we ", " us " and " our "), you are invited to attend the Company's 2024 Annual Meeting of Shareholders (the " Annual Meeting " or " Meeting "). The Meeting will be held at our corporate offices located at 5282 South Commerce Drive, Suite D292, Murray, Utah on November 20, 2024 at 9:00 A.M., Mountain Time. Details of the business to be conducted at the Annual Meeting are described in the Notice of Internet Availability of Proxy Materials (the " Notice ") you received in the mail, and in the accompanying proxy statement (the " Proxy Statement "). We have also made available a copy of our Annual Report on Form 10-K for the year ended June 30, 2024 (the " Annual Report ") with the Proxy Statement. We encourage you to read our Annual Report. It includes our audited financial statements and provides information about our business and services. As part of our efforts to conserve environmental resources and prevent unnecessary corporate expenses, we have elected to provide access to our proxy materials over the Internet, rather than mailing paper copies. Our management team believes that providing our proxy materials over the Internet increases the ability of our shareholders to access the information they need, while lowering the costs of our Annual Meeting and conserving natural resources. Your vote is important. Regardless of whether you plan to attend the Annual Meeting in person, please read the Proxy Statement and then vote by Internet, telephone or e-mail as promptly as possible. Please refer to the Notice for instructions on submitting your vote. Voting promptly will save us additional expense in soliciting proxies and will ensure that your shares are represented at the Annual Meeting. Our Board of Directors has unanimously approved the proposals set forth in the Proxy Statement and we recommend that you vote in favor of each such proposal. We look forward to seeing you at the Annual Meeting. Sincerely, /s/ Randall K. Fields RANDALL K. FIELDS Chairman and Chief Executive Officer NOTICE OF ANNUAL MEETING OF SHAREHOLDERS November 20, 2024 Date and Time November 20, 2024 at 9:00 A.M., Mountain Time. Place Our corporate offices, located at 5282 South Commerce Drive, Suite D292, Murray, Utah 84107. Items of Business 1. Election of the four director nominees named in the accompanying proxy statement (the " Proxy Statement "), each for a term of one year expiring at the Company's 2025 Annual Meeting of Shareholders or until their respective successors are duly elected and qualified; 2. Ratification of Haynie & Company as our independent registered public accounting firm for the fiscal year ending June 30, 2025; and 3. To transact other business that may properly come before the Company's 2024 annual meeting of shareholders (the " Annual Meeting " or, the " Meeting ") or any adjournments or postponements thereof. Adjournments and Postponements Any action on the items of business described above may be considered at the Annual Meeting at the time and on the date specified above or at any time and date to which the Annual Meeting may be properly adjourned or postponed. Record Date September 27, 2024 (the " Record Date "). Only holders of record of our common stock, par value $0.01 per share (" Common Stock "), and/or Series B Convertible Preferred Stock, par value $0.01 per share (" Series B Preferred "), as of the Record Date are entitled to notice of and to vote at the Annual Meeting. Meeting Admission You are invited to attend the Annual Meeting if you are a shareholder of record or a beneficial owner of shares of the Company's Common Stock or Series B Preferred as of the Record Date. Availability of Proxy Materials The Company's proxy materials and the Annual Report on Form 10-K for the year ended June 30, 2024 are also available on the internet at

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