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

EXHIBIT 99.1

 

 

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

 

 

 

Notice and Access (NAA) Requirements:

 

 

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