Exhibit 99.1
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Date: June 28, 2019 | 510 Burrard St, 3rd Floor |
Vancouver BC, V6C 3B9 | |
www.computershare.com |
To: All Canadian and US 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 24, 2019 |
Record Date for Voting (if applicable) : | July 24, 2019 |
Beneficial Ownership Determination Date : | July 24, 2019 |
Meeting Date : | August 29, 2019 |
Meeting Location (if available) : | Clearwater, FL |
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,
Computershare
Agent for NICHOLAS FINANCIAL, INC.