EXHIBIT 99.1
May 14, 2024 |
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| 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
CANCELLATION OF MEETING
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 - CANCELLED |
Meeting Location (if available) : |
| Calgary, AB |
Issuer sending proxy related materials directly to NOBO: |
| Yes |
Issuer paying for delivery to OBO: |
| Yes |
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Notice and Access (NAA) Requirements: |
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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