Attached files
| file | filename |
|---|---|
| 8-K - CURRENT REPORT DATED JUNE 29, 2020 - NICHOLAS FINANCIAL INC | nicholasfin8knomrd.htm |
Exhibit 99.1
 | |
| Date: June 29, 2020 | 510 Burrard St, 3rd Floor |
| Vancouver BC, V6C 3B9 | |
| www.computershare.com |
To: All Canadian Securities Regulatory Authorities
NASDAQ Exchange
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 23, 2020 |
| Record Date for Voting (if applicable) : | July 23, 2020 |
| Beneficial Ownership Determination Date : | July 23, 2020 |
| Meeting Date : | August 27, 2020 |
| 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.