NXT Energy Solutions Inc 6-K, filed Jul 16, 2024
NXT Energy Solutions Inc. (NSFDF)
About this 6-K
NXT Energy Solutions Inc filed this 6-K on July 16, 2024.
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 July 16, 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: Jul 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
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 July 16, 2024 (the Meeting). A detailed description of the business of the Meeting is contained in the Information Circular dated June 13, 2024 (the Information Circular) available on the Canadian Securities Administrator's System for Electronic Document Analysis and Retrieval at www.sedarplus.ca.
An aggregate of 55,250,701 common shares in the capital of the Company (being 70.60% 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: | ||||||
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| ➢ | Peter Mork |
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| Carried | 99.93% | 0.07% |
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| ➢ | Theodore Patsellis |
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| Carried | 97.07% | 2.93% |
| ➢ | Charles Selby | Carried | 97.31% | 2.69% | |||
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| ➢ | Gerry Sheehan |
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| Carried | 100.00% | 0.00% |
| ➢ | John Tilson | Carried | 99.62% | 0.38% | |||
| ➢ | Thomas E. Valentine | Carried | 99.20% | 0.80% | |||
| ➢ | Bruce G. Wilcox | Carried | 99.98% | 0.02% | |||
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| ➢ | Eugene Woychyshyn |
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| Carried | 100.00% | 0.00% |
| 2. | Ordinary resolution to appoint MNP 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 | 99.58% | 0.42% | |||
| 3. | Resolution to approve the Control Person Resolution, the full text of which is reproduced as Schedule "A" to the Information Circular. | Carried | 99.90% | 0.10% | |||
| 4. | Resolution to approve the Insider Participation Resolution, the full text of which is reproduced as Schedule "B" to the Information Circular. | Carried | 99.90% | 0.10% | |||
| 5. | Resolution to approve the Security Based Compensation Arrangement, the full text of which is reproduced as Schedule "C" to the Information Circular. | Carried | 99.85% | 0.15% | |||