NXT Energy Solutions Inc. Announces Results of Annual Meeting of Shareholders
NXT Energy Solutions Inc. (NSFDF) announced the results of its Annual Meeting of Shareholders held on June 7, 2021. Shareholders re-elected all six incumbent directors to serve until the next meeting. Additionally, KPMG LLP was reappointed as the Company's auditors for the upcoming year. Voting results showed strong support for the directors with percentages over 95%. The Company also announced that CEO George Liszicasz and CFO Eugene Woychyshyn will present at the LD Micro Invitational XI Virtual Event on June 8, 2021.
- All six incumbent directors re-elected with over 95% support.
- KPMG LLP reappointed as auditors, indicating shareholder confidence.
- None.
CALGARY, Alberta, June 08, 2021 (GLOBE NEWSWIRE) -- 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 7, 2021.
Shareholders approved the following:
- Election of Directors: the incumbent six 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.
Further details are set out in the Company's Information Circular dated April 30, 2021 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 | 25,396,252 | 1,180,523 | ||||
| Charles Selby | 25,708,827 | 867,948 | ||||
| John Tilson | 25,711,827 | 864,948 | ||||
| Thomas E. Valentine | 25,711,327 | 865,448 | ||||
| Bruce G. Wilcox | 25,711,827 | 864,948 | ||||
| Frank Ingriselli | 25,711,927 | 863,848 | ||||
| Appointment of Auditors | 30,692,847 | 3,733 | ||||
LD Micro Invitational XI Virtual Event
Mr. George Liszicasz (CEO) and Mr. Eugene Woychyshyn (CFO) will be presenting at the LD Micro Invitational XI Virtual Event today, June 8, 2021, at 1:00 pm PDT / 4:00 pm EDT. To view the free on-line presentation, please register at: https://ldmicrojune2021.mysequire.com/.
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 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 |
FAQ
What were the voting results for NXT Energy Solutions at the 2021 Annual Meeting?
Who is the auditor for NXT Energy Solutions for 2021?
When is the LD Micro Invitational XI Virtual Event for NXT Energy Solutions?
What is the stock symbol for NXT Energy Solutions?
Who presented at the NXT Energy Solutions Annual Meeting?
