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NXT Energy Solutions Inc 6-K, filed Aug 27, 2020

NXT Energy Solutions Inc. (NSFDF)

6-K 2020-08-27 For: 2020-08-27
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Added on April 07, 2026

About this 6-K

NXT Energy Solutions Inc filed this 6-K on August 27, 2020.

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 August, 2020

Commission File Number: 000-24027

NXT Energy<br>Solutions Inc.<br><br><br>(Translation of registrant's name into<br>English)
Suite 302, 3320-17th Avenue<br>S.W.<br><br><br>Calgary, Alberta  T3E<br>0B4<br><br><br>Canada<br><br>(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  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):

Yes _____ No     X

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    X

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    X

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:

Exhibit Description
99.1 Report of Voting<br>Results

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<br>Energy Solutions Inc.
(Registrant)
Date: August 27,<br>2020 /s/ Eugene<br>Woychyshyn
Eugene<br>Woychyshyn
Chief Financial<br>Officer

nsfdf_ex991

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 August 25, 2020 (the Meeting). A detailed description of the business of the Meeting is contained in the Information Circular dated July 17, 2020 (the Information Circular) available on the Canadian Securities Administrator's System for Electronic Document Analysis and Retrieval at www.sedar.com.

An aggregate of 40,402,376 common shares in the capital of the Company (being 63.73% 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<br>such office until the next annual meeting of shareholders or until<br>their successors are duly elected or appointed:
➢ George Liszicasz Carried 89.81% 10.19%
➢ Charles Selby Carried 87.84% 12.16%
➢ John Tilson Carried 91.12% 8.88%
➢ Thomas E. Valentine Carried 89.19% 10.81%
➢ Bruce G. Wilcox Carried 91.12% 8.88%
➢ Frank Ingriselli Carried 93.02% 6.98%
2. Ordinary resolution to appoint KPMG LLP, Chartered Professional<br>Accountants, as the auditors of the Company for the ensuing year at<br>a remuneration to be determined by the board of directors of the<br>Company Carried 99.96% 0.04%
3. Ordinary resolution to approve the Employee Share Purchase Plan<br>Resolution, the full text of which is reproduced as Schedule "A" to<br>the Information Circular. Carried 89.64% 10.36%
4. Ordinary resolution to approve the Unallocated Entitlements<br>Resolution, the full text of which is reproduced as Schedule "B" to<br>the Information Circular. Carried 89.55% 10.45%