Washington, D.C. 20549


Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934

(Amendment No.     )

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  Preliminary Proxy Statement
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  Definitive Proxy Statement
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  Soliciting Material Pursuant to §240.14a-12

Meta Financial Group, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on <mtgdate>. January 30, 2019    META FINANCIAL GROUP, INC. META FINANCIAL GROUP, INC. 5501 S. BROADBAND LANE SIOUX FALLS, SD 57108    Meeting Information Meeting Type: Annual <mtgtype> Meeting For holders as of: December <recdate> 03, 2018 Date: January 30, 2019 Time: 8:30 <mtgtime> AM CST Location: MetaBank Corporate Services 5501 South Broadband Lane Sioux Falls, South Dakota, 57108 You are receiving this communication because you hold shares in the above named company. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. See the reverse0000392434_1    R1.0.1.17


e oBefore You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: 1. Notice & Proxy Statement    2. Annual Report to Stockholders, including Form 10-K How to View Online: Have the information that is printed in the box marked by the arrowï§ (located on the following page) and visit: How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrowï§ (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before January 14, 2019 to facilitate timely delivery.    How To Vote Please Choose One of the Following Voting Methods Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet,go to Have the information that is printed in the box marked by the arrow    ï§ available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.    0000392434_2    R1.0.1.17


Voting items The Board of Directors recommends you vote FOR the following: 1. Election of Directors    Nominees 01 Bradley C. Hanson 02 Elizabeth G. Hoople The Board of Directors recommends you vote FOR proposals 2 and 3. 2. To approve by a non-binding advisory vote, the compensation of our “named executive officers” (a Say-on-Pay    vote). 3. To ratify the appointment by the Board of Directors of independent registered public accounting firm Crowe LLP    as the independent auditors of the Company’s financial statements for the year ending September 30, 2019. NOTE: Such other business as may properly come before the meeting or any adjournment thereof.    0000392434_3    R1.0.1.17



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