UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2018
Commission File Number: 000-24027
NXT Energy Solutions Inc.
(Translation of registrant's name into English)
Suite 302
3320 - 17th Avenue SW
Calgary, Alberta, Canada, T3E 0B4
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [ X ] Form 40-F [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): __
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): __
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934: __
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): __
The Issuer is filing material documents not previously filed.
On June 8, 2018, the Registrant issued a press release, a copy of which is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
(c) Exhibit 99.1. Press release dated June 8, 2018
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
NXT Energy Solutions Inc. | ||
(Registrant) | ||
Date: June 8, 2018 | /s/ Jakub Brogowski | |
Jakub Brogowski | ||
Chief Financial Officer | ||
EXHIBIT 99.1
NXT Energy Solutions Announces Results of Annual General Meeting
CALGARY, Alberta, June 08, 2018 (GLOBE NEWSWIRE) -- NXT Energy Solutions Inc. ("NXT" or the "Company") (TSX:SFD) (OTC QB:NSFDF) is pleased to provide the voting results from its annual and special meeting of shareholder held on June 7, 2018.
Shareholders voted on and approved the following proposals:
Further details of the foregoing proposals are set out in the Company's Information Circular dated April 5, 2018 and the Addendum to the Information Circular dated May 16, 2018. Both of these documents are posted on the Company's website and filed on www.sedar.com.
The specific voting results were as follows:
Resolution | Votes For | % of Votes For | Votes Withheld / Against | % of Votes Withheld / Against | ||
Set the number of directors at five (5) | Carried | |||||
Election of George Liszicasz as director | 31,396,399 | 96.93 | % | 994,733 | 3.07 | % |
Election of Charles Selby as director | 30,073,155 | 92.84 | % | 2,317,977 | 7.16 | % |
Election of John Tilson as director | 32,270,032 | 99.63 | % | 121,100 | 0.37 | % |
Election of Bruce G. Wilcox as director | 32,217,929 | 99.47 | % | 173,203 | 0.53 | % |
Election of Thomas E. Valentine as director | 30,845,012 | 95.23 | % | 1,546,120 | 4.77 | % |
Appointment of KPMG LLP as the auditors of the Company | Carried | |||||
Control Person | 32,185,449 | 99.37 | % | 205,683 | 0.63 | % |
Finder's Fee Paid in Cash | 29,080,934 | 89.78 | % | 3,310,201 | 10.22 | % |
Finder's Fee Paid in Common Shares | 30,795,495 | 95.07 | % | 1,595,640 | 4.93 | % |
The annual presentation to shareholders is available on our website at www.nxtenergy.com.
About NXT Energy Solutions Inc.
NXT Energy Solutions Inc. is a Calgary-based company whose proprietary SFD® survey system utilizes quantum-scale sensors to detect gravity field perturbations in an airborne survey method which can be used both onshore and offshore to remotely identify areas with exploration potential for traps and reservoirs. The SFD® survey system enables our clients to focus their hydrocarbon exploration decisions concerning land commitments, data acquisition expenditures and prospect prioritization on areas with the greatest potential. SFD® is environmentally friendly and unaffected by ground security issues or difficult terrain, and is the registered trademark of NXT Energy Solutions Inc. NXT Energy Solutions Inc. provides its clients with an effective and reliable method to reduce time, costs, and risks related to exploration.
Contact Information | ||||||||
For investor and media inquiries please contact: | ||||||||
Mr. George Liszicasz President & CEO +1-403-206-0800 nxt_info@nxtenergy.comwww.nxtenergy.com | Mr. Jakub Brogowski Chief Financial Officer +1-403-206-0807 nxt_info@nxtenergy.comwww.nxtenergy.com | |||||||