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 March 2022
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 ☒ 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.
(c) Exhibit 99.1. Letter dated March 25, 2022
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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. |
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(Registrant) |
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Date: March 31, 2022 | /s/ Eugene Woychyshyn |
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Eugene Woychyshyn |
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Vice President of Finance & CFO |
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EXHIBIT 99.1
March 25, 2022 | 324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com | |
To: All Canadian Securities Regulatory Authorities
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Subject: NXT ENERGY SOLUTIONS INC
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Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
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Meeting Type: | Annual Meeting | |
Record Date for Notice of Meeting: | April 21, 2022 | |
Record Date for Voting (if applicable): | April 21, 2022 | |
Beneficial Ownership Determination Date: | April 21, 2022 | |
Meeting Date: | June 06, 2022 | |
Meeting Location (if available): | Calgary, AB | |
Issuer sending proxy related materials directly to NOBO: | Yes | |
Issuer paying for delivery to OBO: | Yes | |
Notice and Access (NAA) Requirements: | ||
NAA for Beneficial Holders | Yes | |
Beneficial Holders Stratification Criteria: | Not Applicable | |
NAA for Registered Holders | Yes | |
Registered Holders Stratification Criteria: | Not Applicable | |
Voting Security Details: | ||
Description | CUSIP Number | ISIN |
COMMON SHARES | 62948Q107 | CA62948Q1072 |
Sincerely,
Computershare Agent for NXT ENERGY SOLUTIONS INC |
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