EXHIBIT 99.1
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April 28, 2023 CANCELLED |
| 324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com |
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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 : Record Date for Notice of Meeting : Record Date for Voting (if applicable) : Beneficial Ownership Determination Date : Meeting Date : Meeting Location (if available) : Issuer sending proxy related materials directly to NOBO: Issuer paying for delivery to OBO: | Annual and Special Meeting April 18, 2023 April 18, 2023 April 18, 2023 June 05, 2023 Calgary, AB Yes Yes | CANCELLED
CANCELLED |
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Beneficial Holders Stratification Criteria: NAA for Registered Holders Registered Holders Stratification Criteria: |
Yes Not Applicable Yes Not Applicable |
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Voting Security Details: |
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Description | CUSIP Number | ISIN |
COMMON SHARES | 62948Q107 | CA62948Q1072 |
Sincerely,
Computershare
Agent for NXT ENERGY SOLUTIONS INC
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