NXT Energy Solutions Inc. Announces Results of Annual Meeting of Shareholders
06 Juni 2022 - 10:46PM
NXT Energy Solutions Inc. ("NXT" or the "Company") (TSX: SFD; OTC
QB: NSFDF) is pleased to provide the voting results from its Annual
Meeting of Shareholders held on June 6, 2022.
Shareholders approved the following:
- Election of
Directors: The incumbent seven directors of the Company were
re-elected to hold office until the next annual meeting of
shareholders or until their successors are duly elected or
appointed.
- Appointment of
Auditors: KPMG LLP were reappointed as the auditors of the Company
for the next year at a remuneration to be determined by the Board
of Directors.
- Unallocated
Options. The Company’s Stock Option Plan was approved for an
additional three years.
- Deferred Share
Unit Plan. The Company’s Deferred Share Unit Plan was approved for
an additional three years.
Further details are set out in the Company's
Information Circular dated April 29, 2022 posted on the Company's
website and filed on www.sedar.com.
Specific voting results are as follows:
Description of Matter |
# of Votes For |
% of Votes For |
# of Votes Withheld/ Against |
% of Votes Withheld/ Against |
Election of the following Directors: |
|
|
|
|
George Liszicasz |
27,014,666 |
95.94 |
% |
1,142,058 |
4.06 |
% |
Charles Selby |
25,508,634 |
90.60 |
% |
2,648,090 |
9.40 |
% |
John Tilson |
27,021,266 |
95.97 |
% |
1,135,458 |
4.03 |
% |
Thomas E. Valentine |
26,616,496 |
94.53 |
% |
1,540,228 |
5.47 |
% |
Bruce G. Wilcox |
26,145,634 |
92.86 |
% |
2,011,090 |
7.14 |
% |
Frank Ingriselli |
27,655,266 |
98.22 |
% |
501,458 |
1.78 |
% |
Gerry Sheehan |
25,513,734 |
90.61 |
% |
2,642,990 |
9.39 |
% |
Appointment of Auditors |
32,342,300 |
99.96 |
% |
13,533 |
0.04 |
% |
Unallocated Options |
26,583,636 |
94.41 |
% |
1,573,088 |
5.59 |
% |
Deferred Share Unit Plan |
26,987,706 |
95.85 |
% |
1,169,018 |
4.15 |
% |
About NXT Energy Solutions
Inc.
NXT Energy Solutions Inc. is a Calgary based
technology company whose proprietary SFD® survey system utilizes
quantum-scale sensors to detect gravity field perturbations in an
airborne survey method which can be used both onshore and offshore
to remotely identify traps and reservoirs with hydrocarbon and
geothermal exploration potential. The SFD® survey system enables
our clients to focus their exploration decisions concerning land
commitments, data acquisition expenditures and prospect
prioritization on areas with the greatest potential. SFD® is
environmentally friendly and unaffected by ground security issues
or difficult terrain and is the registered trademark of NXT Energy
Solutions Inc. NXT Energy Solutions Inc. provides its clients with
an effective and reliable method to reduce time, costs, and risks
related to exploration.
Contact Information
For investor and media inquiries please contact:
Eugene Woychyshyn |
George
Liszicasz |
Vice President of Finance &
CFO |
President & CEO |
302, 3320 – 17th AVE SW |
302, 3320 – 17th AVE SW |
Calgary, AB, T3E 0B4 |
Calgary, AB, T3E 0B4 |
+1 403 206 0805 |
+1 403 206 0800 |
nxt_info@nxtenergy.com |
nxt_info@nxtenergy.com |
www.nxtenergy.com |
www.nxtenergy.com |
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