0001171843-19-004218.txt : 20190627 0001171843-19-004218.hdr.sgml : 20190627 20190627161456 ACCESSION NUMBER: 0001171843-19-004218 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190627 FILED AS OF DATE: 20190627 DATE AS OF CHANGE: 20190627 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NXT Energy Solutions Inc. CENTRAL INDEX KEY: 0001009922 STANDARD INDUSTRIAL CLASSIFICATION: OIL AND GAS FIELD EXPLORATION SERVICES [1382] IRS NUMBER: 611126904 STATE OF INCORPORATION: A0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-24027 FILM NUMBER: 19925447 BUSINESS ADDRESS: STREET 1: 3320 - 17TH AVENUE SW STREET 2: SUITE 302 CITY: CALGARY, T3E 0B4 STATE: A0 ZIP: 90035 BUSINESS PHONE: 403-264-7020 MAIL ADDRESS: STREET 1: 3320 - 17TH AVENUE SW STREET 2: SUITE 302 CITY: CALGARY, T3E 0B4 STATE: A0 ZIP: 90035 FORMER COMPANY: FORMER CONFORMED NAME: ENERGY EXPLORATION TECHNOLOGIES / DATE OF NAME CHANGE: 20000628 FORMER COMPANY: FORMER CONFORMED NAME: PINNACLE OIL INTERNATIONAL INC DATE OF NAME CHANGE: 20000626 FORMER COMPANY: FORMER CONFORMED NAME: ENERGY EXPLORATION TECHNOLOGIES DATE OF NAME CHANGE: 20000616 6-K 1 f6k_062719.htm FORM 6-K
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of June 2019

Commission File Number: 000-24027

NXT Energy Solutions Inc.
(Translation of registrant's name into English)

Suite 302
3320 - 17th Avenue SW
Calgary, Alberta, Canada, T3E 0B4

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [ X ]      Form 40-F [   ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): __ 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): __ 

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934: __

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): __

The Issuer is filing material documents not previously filed.


On June 27, 2019, the Registrant issued a press release, a copy of which is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

(c) Exhibit 99.1. Press release dated June 27, 2019


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

      NXT Energy Solutions Inc.    
  (Registrant)
   
  
Date: June 27, 2019     /s/ Eugene Woychyshyn    
  Eugene Woychyshyn
  Interim Chief Financial Officer
  
EX-99.1 2 exh_991.htm PRESS RELEASE EdgarFiling

EXHIBIT 99.1

NXT Energy Solutions Announces Results of Annual Meeting of Shareholders

CALGARY, Alberta, June 27, 2019 (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 Shareholder held on June 25, 2019.

Shareholders voted on and approved the following proposals:

  • Number of Directors.  Set the number of directors to be elected at the meeting at five (5).
     
  • Re-elect Directors.  Re-elect the incumbent five directors of the Company.
     
  • Auditors.  Appoint KPMG LLP, Chartered Professional Accountants, as the auditors of the Company for the ensuing year at a remuneration to be determined by the Board of Directors of the Company.
     
  • Extension of Warrants. To seek approval for a twelve month (12) month extension of the expiry date of AGV 3,421,648 warrants to February 16, 2020. This vote was conducted on a disinterested basis (i.e. excluding shares voted by interested shareholders)
     
  • Unallocated Options. To seek approval for the Company’s Amended and Restated Stock Option Plan for an additional three years.
     
  • Deferred Share Unit Plan.  To seek approval for the Company’s new Deferred Share Unit Plan.

Further details of the foregoing proposals are set out in the Company’s Information Circular dated May 10, 2019.  This document is posted on the Company’s website and filed on www.sedar.com. 

The specific voting results were as follows:

ResolutionVotes For% of Votes For Votes Withheld/ Against% of Votes Withheld/ Against 
Set the number of directors at five (5)Carried
Election of George Liszicasz as director34,454,44893.09% 2,557,8146.91% 
Election of Charles Selby as director32,771,16088.54% 4,241,10211.46% 
Election of John Tilson as director33,345,79790.09% 3,666,4659.91% 
Election of Thomas E. Valentine as director33,000,13389.16% 4,012,12910.84% 
Election of Bruce G. Wilcox as director33,372,79790.17% 3,639,4659.83% 
Appointment of KPMG LLP as the auditors of the CompanyCarried
Extension of Warrants24,755,96792.55% 1,991,3497.45% 
Unallocated Options34,469,38993.13% 2,542,8736.87% 
Deferred Share Unit Plan34,831,51094.11% 2,180,7525.89% 

The annual presentation to shareholders will shortly be available on our website at www.nxtenergy.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 areas with exploration potential for traps and reservoirs. The SFD® survey system enables our clients to focus their hydrocarbon 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 WoychyshynMr. George Liszicasz
Corporate Controller & Interim CFOPresident & CEO
+1 403 206 0805+1-403-206-0800
nxt_info@nxtenergy.comnxt_info@nxtenergy.com
www.nxtenergy.comwww.nxtenergy.com