0001654954-23-010152.txt : 20230804 0001654954-23-010152.hdr.sgml : 20230804 20230804141529 ACCESSION NUMBER: 0001654954-23-010152 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20230803 FILED AS OF DATE: 20230804 DATE AS OF CHANGE: 20230804 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NXT Energy Solutions Inc. CENTRAL INDEX KEY: 0001009922 STANDARD INDUSTRIAL CLASSIFICATION: OIL AND GAS FIELD EXPLORATION SERVICES [1382] IRS NUMBER: 611126904 STATE OF INCORPORATION: A0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-24027 FILM NUMBER: 231143428 BUSINESS ADDRESS: STREET 1: 3320 - 17TH AVENUE SW STREET 2: SUITE 302 CITY: CALGARY, T3E 0B4 STATE: A0 ZIP: 90035 BUSINESS PHONE: 403-264-7020 MAIL ADDRESS: STREET 1: 3320 - 17TH AVENUE SW STREET 2: SUITE 302 CITY: CALGARY, T3E 0B4 STATE: A0 ZIP: 90035 FORMER COMPANY: FORMER CONFORMED NAME: ENERGY EXPLORATION TECHNOLOGIES / DATE OF NAME CHANGE: 20000628 FORMER COMPANY: FORMER CONFORMED NAME: PINNACLE OIL INTERNATIONAL INC DATE OF NAME CHANGE: 20000626 FORMER COMPANY: FORMER CONFORMED NAME: ENERGY EXPLORATION TECHNOLOGIES DATE OF NAME CHANGE: 20000616 6-K 1 nxt_6k.htm FORM 6-K nxt_6k.htm

 

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 August 2023

 

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 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.

 

 

 

 

Exhibit 99.1 –

Press Release

 

 

2

 

 

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: August 3, 2023

/s/ Eugene Woychyshyn

 

Eugene Woychyshyn

 

Vice President of Finance & CFO

 

 

 

3

 

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

EXHIBIT 99.1

 

 

REPORT OF VOTING RESULTS

 

In accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the annual meeting of shareholders of NXT Energy Solutions Inc. (the Company) held on August 2, 2023 (the Meeting). A detailed description of the business of the Meeting is contained in the Information Circular dated June 30, 2023 (the Information Circular) available on the Canadian Securities Administrator's System for Electronic Document Analysis and Retrieval at www.sedarplus.com.

 

An aggregate of 52,762,464 common shares in the capital of the Company (being 67.92% of the common shares eligible to be voted at the Meeting) were represented at the Meeting.

 

The vote on each matter was conducted by ballot. The manner in which the ballots were cast in respect of each matter is set out below.

 

Description of Matter

Outcome

For

Against / Withheld

1.

The election of the following as directors of the Company to hold such office until the next annual meeting of shareholders or until their successors are duly elected or appointed:

Charles Selby

Carried

99.98%

0.02%

John Tilson

Carried

99.98%

0.02%

Thomas E. Valentine

Carried

98.70%

1.30%

Bruce G. Wilcox

Carried

99.98%

0.02%

Gerry Sheehan

Carried

99.98%

0.02%

Theodore Patsellis

Carried

99.86%

0.14%

2.

Ordinary resolution to appoint MNP LLP, Chartered Professional Accountants, as the auditors of the Company for the ensuing year at a remuneration to be determined by the board of directors of the Company.

Carried

100.00%

0.00%

3.

Ordinary resolution to approve the Employee Share Purchase Plan Resolution, the full text of which is reproduced as Schedule "A" to the Management Information Circular.

Carried

98.70%

1.30%

4.

Ordinary resolution to approve the Unallocated Entitlements Resolution, the full text of which is reproduced as Schedule "B" to the Management Information Circular.

Carried

98.69%

1.31%

5.

Resolution to approve the Preferred Share Resolution, the full text of which is reproduced in the Management Information Circular.

Carried

98.69%

1.31%

 

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