Attached files
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| 8-K - 8-K - NICHOLAS FINANCIAL INC | nick-8k_20210331.htm |
Exhibit 99.1
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Date: June 29, 2021 |
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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:
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Meeting Type : |
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Annual General Meeting |
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Record Date for Notice of Meeting : |
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July 29, 2021 |
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Record Date for Voting (if applicable) : |
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July 29, 2021 |
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Beneficial Ownership Determination Date : |
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July 29, 2021 |
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Meeting Date : |
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September 02, 2021 |
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Meeting Location (if available) : |
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Charlotte, NC |
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Issuer sending proxy related materials directly to NOBO: |
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Yes |
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Issuer paying for delivery to OBO: |
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No |
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Notice and Access (NAA) Requirements: |
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NAA for Beneficial Holders |
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No |
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NAA for Registered Holders |
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No |
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Voting Security Details: |
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Description |
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CUSIP Number |
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ISIN |
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COMMON |
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65373J209 |
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CA65373J2092 |
Sincerely,
Computershare
Agent for NICHOLAS FINANCIAL,INC.