CASH 2018 Proxy Statement

ANNUAL REPORT ON FORM 10-K A copy of our Annual Report on Form 10 ‑ K for the fiscal year ended September 30, 2018, is being made available concurrently with this proxy statement to all stockholders entitled to notice of and to vote at the Annual Meeting of Stockholders. Our Annual Report on Form 10 ‑ K is not incorporated into this proxy statement and shall not be deemed to be solicitation material. The Company hereby undertakes to provide to any recipient of this proxy statement, upon his or her request, a copy of any of the exhibits to our Annual Report on Form 10 ‑ K. Requests for such copies should be directed in writing to Investor Relations, Meta Financial Group, Inc., 5501 South Broadband Lane, Sioux Falls, South Dakota 57108. ANNUAL REPORT ON FORM 10-K Meta Financial Group, Inc. | 2018 Proxy Statement 51

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