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

(Amendment No.    )

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☐	Preliminary Proxy Statement
☐	Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐	Definitive Proxy Statement
☒	Definitive Additional Materials
☐	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 February 25, 2020

	META FINANCIAL GROUP, INC.		Meeting Information
			Meeting Type:         Annual Meeting
			For holders as of:  January 02, 2020
			Date: February 25, 2020      Time: 9:00 AM CST
			Location:	MetaBank Corporate Services
				5501 South Broadband Lane Sioux Falls, South Dakota, 57108
	META FINANCIAL GROUP, INC. 5501 S. BROADBAND LANE SIOUX FALLS, SD 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 www.proxyvote.com 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 reverse side of this notice to obtain proxy materials and voting instructions.

–— Before 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 arrow  (located on the following page) and visit: www.proxyvote.com. 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:         www.proxyvote.com 2) BY TELEPHONE:     1-800-579-1639 3) BY E-MAIL*:             sendmaterial@proxyvote.com *  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (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 February 11, 2020 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 www.proxyvote.com. Have the information that is printed in the box marked by the arrow 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.

Voting items

	The Board of Directors recommends you vote FOR the following:
	1.	Election of Directors
		Nominees
	01	Douglas J. Hajek	02	Michael R. Kramer	03    Kendall E. Stork
	The Board of Directors recommends you vote FOR the following proposal:
	2.	To approve, by a non-binding advisory vote, the compensation of our “named executive officers” (a Say-on-Pay vote).
	The Board of Directors recommends you vote 1 YEAR on the following proposal:
	3.	To recommend, by a non-binding advisory vote, the frequency of future advisory votes on the compensation of our “named executive officers” (a Say-on-Pay Frequency vote).
	The Board of Directors recommends you vote FOR the following proposal:
	4.	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, 2020.
	NOTE: Such other business as may properly come before the meeting or any adjournment thereof.