CASH 2018 Proxy Statement

OTHER MATTERS The Board of Directors is not aware of any business to come before the Annual Meeting other than those matters described above in this proxy statement. However, if any other matter should properly come before the Annual Meeting or any adjournment or postponement thereof, it is intended that holders of the proxies will vote in accordance with their judgment. OTHER MATTERS 52 Meta Financial Group, Inc. | 2018 Proxy Statement