EXHIBIT 99.1
March 25, 2022 | 324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com | |
To: All Canadian Securities Regulatory Authorities
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Subject: NXT ENERGY SOLUTIONS INC
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Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
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Meeting Type: | Annual Meeting | |
Record Date for Notice of Meeting: | April 21, 2022 | |
Record Date for Voting (if applicable): | April 21, 2022 | |
Beneficial Ownership Determination Date: | April 21, 2022 | |
Meeting Date: | June 06, 2022 | |
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 | Yes | |
Beneficial Holders Stratification Criteria: | Not Applicable | |
NAA for Registered Holders | Yes | |
Registered Holders Stratification Criteria: | Not Applicable | |
Voting Security Details: | ||
Description | CUSIP Number | ISIN |
COMMON SHARES | 62948Q107 | CA62948Q1072 |
Sincerely,
Computershare Agent for NXT ENERGY SOLUTIONS INC |