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.