Nicholas is committed to transparent & accountable corporate governance practices

NICHOLAS FINANCIAL CORPORATE GOVERNANCE

Nicholas Financial, Inc., (NFI) is committed to abiding by transparent and accountable corporate governance practices. Our corporate governance policy is to comply fully with rules of the NASDAQ Stock Exchange and other legislative requirements as well as to provide a Board of Directors that is constructively and vigorously engaged in corporate oversight.To this end, Nicholas Financial has set forth the following guidelines and intends to implement all policies and directives contained therein.

For more information, send your questions to investorservices@nicfn.com