NXT Energy Solutions Inc 6-K, filed Jun 8, 2022
NXT Energy Solutions Inc. (NSFDF)
About this 6-K
NXT Energy Solutions Inc filed this 6-K on June 8, 2022.
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 June 2022
Commission File Number: 000-24027
| NXT Energy Solutions Inc. |
| (Translation of registrant’s name into English) |
Suite 302, 3320-l7th
Avenue S.W. Calgary,
Alberta T3E 0B4
Canada
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F, Form 20-F T Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(l):
Yes ☐ No ☒
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes ☐ No ☒
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. Yes ☐ No ☒
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: June 6, 2022 |
| /s/ Eugene Woychyshyn |
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| Eugene Woychyshyn |
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| Chief Financial Officer |
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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 June 6, 2022 (the Meeting). A detailed description of the business of the Meeting is contained in the Information Circular dated April 29, 2022 (the Information Circular) available on the Canadian Securities Administrator’s System for Electronic Document Analysis and Retrieval at www.sedar.com.
An aggregate of 32,355,833 common shares in the capital of the Company (being 49.53% 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: | ||||||
| ➢ | George Liszicasz | Carried | 95.94% | 4.06% | |||
| ➢ | Charles Selby | Carried | 90.60% | 9.40% | |||
| ➢ | John Tilson | Carried | 95.97% | 4.03% | |||
| ➢ | Thomas E. Valentine | Carried | 94.53% | 5.47% | |||
| ➢ | Bruce G. Wilcox | Carried | 92.86% | 7.14% | |||
| ➢ | Frank Ingriselli | Carried | 98.22% | 1.78% | |||
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| ➢ | Gerry Sheehan |
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| Carried | 90.61% | 9.39% |
| 2. | Ordinary resolution to appoint KPMG 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 | 99.96% | 0.04% | |||
| 3. | Ordinary resolution to approve the Unallocated Options Resolution, the full text of which is reproduced as Schedule “A” to the Management Information Circular. | Carried | 94.41% | 5.59% | |||
| 4. | Ordinary resolution to approve the Deferred Share Unit Resolution, the full text of which is reproduced as Schedule “B” to the Management Information Circular. | Carried | 95.85% | 4.15% | |||