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NXT Energy Solutions Inc 6-K, filed Jun 6, 2022

NXT Energy Solutions Inc. (NSFDF)

6-K 2022-06-06 For: 2022-06-06
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Added on April 07, 2026

About this 6-K

NXT Energy Solutions Inc filed this 6-K on June 6, 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 3023320 - 17th Avenue SWCalgary, 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 [ X ]      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)(1): __

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): __

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.

On June 6, 2022, the Registrant issued a press release, a copy of which is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

(c) Exhibit 99.1. Press release dated June 6, 2022

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: June 6, 2022 /s/ Eugene Woychyshyn
Eugene Woychyshyn
Vice President of Finance & CFO

EdgarFiling EXHIBIT 99.1

NXT Energy Solutions Inc. Announces Results of  Annual Meeting of Shareholders

CALGARY, Alberta, June 06, 2022 (GLOBE NEWSWIRE) -- NXT Energy Solutions Inc. ("NXT" or the "Company") (TSX: SFD; OTC QB: NSFDF) is pleased to provide the voting results from its Annual Meeting of Shareholders held on June 6, 2022.

Shareholders approved the following:

  • Election of Directors: The incumbent seven directors of the Company were re-elected to hold office until the next annual meeting of shareholders or until their successors are duly elected or appointed.
  • Appointment of Auditors: KPMG LLP were reappointed as the auditors of the Company for the next year at a remuneration to be determined by the Board of Directors.
  • Unallocated Options. The Company’s Stock Option Plan was approved for an additional three years.
  • Deferred Share Unit Plan. The Company’s Deferred Share Unit Plan was approved for an additional three years.

Further details are set out in the Company's Information Circular dated April 29, 2022 posted on the Company's website and filed on www.sedar.com.

Specific voting results are as follows:

Description of Matter # of Votes For % of Votes For # of Votes Withheld/ Against % of Votes Withheld/ Against
Election of the following Directors:
George Liszicasz 27,014,666 95.94 % 1,142,058 4.06 %
Charles Selby 25,508,634 90.60 % 2,648,090 9.40 %
John Tilson 27,021,266 95.97 % 1,135,458 4.03 %
Thomas E. Valentine 26,616,496 94.53 % 1,540,228 5.47 %
Bruce G. Wilcox 26,145,634 92.86 % 2,011,090 7.14 %
Frank Ingriselli 27,655,266 98.22 % 501,458 1.78 %
Gerry Sheehan 25,513,734 90.61 % 2,642,990 9.39 %
Appointment of Auditors 32,342,300 99.96 % 13,533 0.04 %
Unallocated Options 26,583,636 94.41 % 1,573,088 5.59 %
Deferred Share Unit Plan 26,987,706 95.85 % 1,169,018 4.15 %

About NXT Energy Solutions Inc.

NXT Energy Solutions Inc. is a Calgary based technology company whose proprietary SFD^®^survey system utilizes quantum-scale sensors to detect gravity field perturbations in an airborne survey method which can be used both onshore and offshore to remotely identify traps and reservoirs with hydrocarbon and geothermal exploration potential. The SFD^®^ survey system enables our clients to focus their exploration decisions concerning land commitments, data acquisition expenditures and prospect prioritization on areas with the greatest potential. SFD^®^ is environmentally friendly and unaffected by ground security issues or difficult terrain and is the registered trademark of NXT Energy Solutions Inc. NXT Energy Solutions Inc. provides its clients with an effective and reliable method to reduce time, costs, and risks related to exploration.

Contact Information

For investor and media inquiries please contact:

Eugene Woychyshyn George Liszicasz
Vice President of Finance & CFO President & CEO
302, 3320 – 17^th^ AVE SW 302, 3320 – 17^th^ AVE SW
Calgary, AB, T3E 0B4 Calgary, AB, T3E 0B4
+1 403 206 0805 +1 403 206 0800
nxt_info@nxtenergy.com nxt_info@nxtenergy.com
www.nxtenergy.com www.nxtenergy.com