Exhibit 99.1
March 29, 2021
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 Meeting
Record Date for Notice of Meeting: April 23, 2021
Record Date for Voting (if applicable): April 23, 2021
Beneficial Ownership Determination Date: April 23, 2021
Meeting Date: June 07, 2021
Meeting Location (if available): Virtual Meeting
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