EX-99.1

EX-99.1 2 nick-ex99_1.htm EX-99.1 EX-99.1

Exhibit 99.1

Date: June 29, 2023

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 20, 2023
Record Date for Voting (if applicable) :	July 20, 2023
Beneficial Ownership Determination Date :	July 20, 2023
Meeting Date :	August 24, 2023
Meeting Location (if available) :	Omaha, NE
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:

Sincerely,

Mediant Communications Inc.

Agent for NICHOLAS FINANCIAL, INC.