Exhibit 99.1

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.