EX-99.1 2 nsfdf_ex991.htm EX-99.1 nsfdf_ex991.htm

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

 

Subject: NXT ENERGY SOLUTIONS 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 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