Exhibit 99.1
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Date: June 29, 2021 |
| 510 Burrard St, 3rd Floor |
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| Vancouver BC, V6C 3B9 |
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| www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: NICHOLAS FINANCIAL,INC.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : |
| Annual General Meeting |
Record Date for Notice of Meeting : |
| July 29, 2021 |
Record Date for Voting (if applicable) : |
| July 29, 2021 |
Beneficial Ownership Determination Date : |
| July 29, 2021 |
Meeting Date : |
| September 02, 2021 |
Meeting Location (if available) : |
| Charlotte, NC |
Issuer sending proxy related materials directly to NOBO: |
| Yes |
Issuer paying for delivery to OBO: |
| No |
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Notice and Access (NAA) Requirements: |
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NAA for Beneficial Holders |
| No |
NAA for Registered Holders |
| No |
Voting Security Details: |
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Description |
| CUSIP Number |
| ISIN |
COMMON |
| 65373J209 |
| CA65373J2092 |
Sincerely,
Computershare
Agent for NICHOLAS FINANCIAL,INC.