EX-99.1 2 nxt_ex991.htm EX-99.1 nxt_ex991.htm

EXHIBIT 99.1

 

 

 

April 28, 2023                                CANCELLED

 

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 :

Record Date for Notice of Meeting :

Record Date for Voting (if applicable) :

Beneficial Ownership Determination Date :

Meeting Date :

Meeting Location (if available) :

Issuer sending proxy related materials directly to NOBO:

Issuer paying for delivery to OBO:

Annual and Special Meeting  

April 18, 2023

April 18, 2023

April 18, 2023

June 05, 2023                    

Calgary, AB

Yes

Yes

CANCELLED

 

 

 

CANCELLED

Notice and Access (NAA) Requirements:

 

NAA for Beneficial Holders

Beneficial Holders Stratification Criteria:

NAA for Registered Holders

Registered Holders Stratification Criteria:

 

 

Yes

Not Applicable

Yes

Not Applicable

 

  

Voting Security Details:

 

Description

CUSIP Number

ISIN

COMMON SHARES

62948Q107

CA62948Q1072

 

Sincerely,

 

Computershare

Agent for NXT ENERGY SOLUTIONS INC