EX-1 2 ex_1.htm EXHIBIT1

 

 

EXHIBIT 1

 

JOINT FILING AGREEMENT

 

In accordance with Rule 13d-1(f) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of this Schedule 13G (including amendments thereto) with respect to the Common Stock of Nicholas Financial Inc. and further agree that this Joint Filing Agreement be included as an Exhibit to such joint filing.  In evidence thereof, the undersigned, hereby execute this Agreement as of February 14, 2024.

 

  PELHAM INVESTMENT PARTNERS, LP  
  By: PART V Capital Management, LLC, its General Partner  
     
  By: /s/ Edward A. Collery  
  Name: Edward A. Collery  
  Title: Member  
     
  PART V CAPITAL MANAGEMENT, LLC  
     
  By: /s/ Edward A. Collery  
  Name: Edward A. Collery  
  Title: Member  
     
    /s/ Edward A. Collery  
  Edward A. Collery  
     
  SC FUNDAMENTAL VALUE FUND, L.P.  
  By: SC Fundamental LLC, its General Partner  
     
  By: /s/ Edward A. Collery  
  Name: Edward A. Collery  
  Title: Member  
     
  SC FUNDAMENTAL LLC  
     
  By: /s/ Edward A. Collery  
  Name: Edward A. Collery  
  Title: Member  
     
  SC FUND MANAGEMENT LLC PROFIT SHARING PLAN  
     
  By: /s/ Peter Collery, its trustee  
  Name: Peter Collery  
  Title: Trustee  
     
    /s/ Edward A. Collery  
  Edward A. Collery as Attorney-in-Fact for  
  Peter M. Collery (1)  

 

     
          /s/ Edward A. Collery  
  Edward A. Collery as Attorney-in-Fact for  
  Neil H. Koffler (2)  
     
    /s/ Edward A. Collery  
  Edward A. Collery as Attorney-in-Fact for  
  John T. Bird (3)  
     
    /s/ Edward A. Collery  
  Edward A. Collery as Attorney-in-Fact for  
  David A. Hurwitz (4)  

 

(1)Executed by Edward A. Collery as Attorney-in-Fact for Peter M. Collery. The Power of Attorney for Peter M. Collery attached as Exhibit 3 to the Statement on Schedule 13G with respect to the Common Stock of Nicholas Financial, Inc. filed by the parties hereto on July 24, 2023 is incorporated herein by reference.
(2)Executed by Edward A. Collery as Attorney-in-Fact for Neil H. Koffler. The Power of Attorney for Neil H. Koffler attached as Exhibit 4 to the Statement on Schedule 13G with respect to the Common Stock of Nicholas Financial, Inc. filed by the parties hereto on July 24, 2023 is incorporated herein by reference.
(3)Executed by Edward A. Collery as Attorney-in-Fact for John T. Bird. The Power of Attorney for John T. Bird attached as Exhibit 5 to the Statement on Schedule 13G with respect to the Common Stock of Nicholas Financial, Inc. filed by the parties hereto on July 24, 2023 is incorporated herein by reference.
(4)Executed by Edward A. Collery as Attorney-in-Fact for David A. Hurwitz. The Power of Attorney for David A. Hurwitz attached as Exhibit 6 to the Statement on Schedule 13G with respect to the Common Stock of Nicholas Financial, Inc. filed by the parties hereto on July 24, 2023 is incorporated herein by reference.