Exhibit 99.1
Date: June 23, 2022
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 26, 2022 |
Record Date for Voting (if applicable) : | July 26, 2022 |
Beneficial Ownership Determination Date : | July 26, 2022 |
Meeting Date : | August 30, 2022 |
Meeting Location (if available) : | Charlotte, NC |
Issuer sending proxy related materials directly to NOBO: | Yes |
Issuer paying for delivery to OBO: | No |
Notice and Access (NAA) Requirements: |
|
NAA for Beneficial Holders | No |
NAA for Registered Holders | No |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON | 65373J209 | CA65373J2092 |
Sincerely,
Mediant Communications Inc.
Agent for NICHOLAS FINANCIAL, INC.