EX-99.1 2 nxt_ex991.htm CANCELLATION OF MEETING nxt_ex991.htm

EXHIBIT 99.1

 

May 14, 2024

 

 

 

 

324-8th Avenue SW, 8th floor

Calgary AB, T2P 2Z2

www.computershare.com

To: All Canadian Securities Regulatory Authorities

 

 

 

Subject: NXT ENERGY SOLUTIONS INC

 

CANCELLATION OF MEETING

 

Dear Sir/Madam:

 

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type :

 

Annual and Special Meeting

Record Date for Notice of Meeting :

 

May 02, 2024

Record Date for Voting (if applicable) :

 

May 02, 2024

Beneficial Ownership Determination Date :

 

May 02, 2024

Meeting Date :

 

June 19, 2024 - CANCELLED

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