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 May 2024
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 List:
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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.
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| NXT Energy Solutions Inc. |
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| (Registrant) |
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Date: May 16, 2024 |
| /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
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May 16, 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
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 : |
| June 10, 2024 |
Record Date for Voting (if applicable) : |
| June 10, 2024 |
Beneficial Ownership Determination Date : |
| June 10, 2024 |
Meeting Date : |
| July 15, 2024 |
Meeting Location (if available) : |
| Calgary, AB |
Issuer sending proxy related materials directly to NOBO: |
| Yes |
Issuer paying for delivery to OBO: |
| Yes |
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Notice and Access (NAA) Requirements: |
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NAA for Beneficial Holders |
| No |
NAA for Registered Holders |
| No |
Voting Security Details:
Description |
| CUSIP Number |
| ISIN |
COMMON SHARES |
| 62948Q107 |
| CA62948Q1072 |
Sincerely,
Computershare
Agent for NXT ENERGY SOLUTIONS INC