EXHIBIT 99.1
April 05, 2024 | 324-8th Avenue SW, 8th floor |
| Calgary AB, T2P 2Z2 |
| www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: NXT ENERGY SOLUTIONS INC
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : | Annual and Special Meeting |
Record Date for Notice of Meeting : | May 02, 2024 |
Record Date for Voting (if applicable) : | May 02, 2024 |
Beneficial Ownership Determination Date : | May 02, 2024 |
Meeting Date : | June 19, 2024 |
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