53 results
6-K
EX-99.2
NSFDF
NXT Energy Solutions Inc.
23 May 18
Notice of Annual and Special Meeting of Shareholders
12:00am
Governance Committee and a member of the Compensation Committee.
Nil
John Tilson
Montecito, CA USA
Age 74
Director2,3,4,6
Mr. Tilson is retired … Walska.
Mr. Tilson is the Chair of the Board's Strategic Planning Committee, and a member of the Compensation, Governance and Audit Committees
6-K
NSFDF
NXT Energy Solutions Inc.
6 May 21
Current report (foreign)
12:00am
OF INFORMED PERSONS IN MATERIAL TRANSACTIONS
CORPORATE GOVERNANCE
Corporate Governance Committee
Disclosure Committee
Strategic Planning Committee
Audit …
Schedule “E” STATEMENT OF CORPORATE GOVERNANCE PRACTICES
E-1
Schedule “F” AUDIT COMMITTEE CHARTER
F-1
Schedule “G” BOARD MANDATE
G-1
NXT ENERGY
6-K
EX-99.2
NSFDF
NXT Energy Solutions Inc.
5 Nov 09
Notice of Annual and Special Meeting of
12:00am
of the Compensation Committee.
Member of the Corporate Governance Committee.
Member of the Disclosure Committee.
COMPENSATION DISCUSSION AND ANALYSIS … Governance Practices of the Canadian Securities Administrators (“NI 58-101”). The Board, as a whole, reviews the recommendations of the Compensation
6-K
EX-99.1
NSFDF
NXT Energy Solutions Inc.
2 Nov 12
Notice of Annual and Special Meeting
12:00am
Committee.
Member of the Corporate Governance Committee.
Member of the Disclosure Committee.
Mr. Liszicasz also holds 10,000,000 non-voting convertible … of the Compensation Committee are “independent” as that term is defined in National Instrument 58-101 Disclosure of Corporate Governance Practices
6-K
EX-99.2
NSFDF
NXT Energy Solutions Inc.
30 May 19
Notice of Annual Meeting of Shareholders
12:00am
AND EXECUTIVE OFFICERS
INTEREST OF INFORMED PERSONS IN MATERIAL TRANSACTIONS
CORPORATE GOVERNANCE
Corporate Governance Committee
Disclosure Committee …
Schedule "G" DEFERRED SHARE UNIT PLAN
Schedule "H" STATEMENT OF CORPORATE GOVERNANCE PRACTICES
Schedule "I" AUDIT COMMITTEE CHARTER
Schedule "J" BOARD
6-K
EX-99.1
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4 May 22
Notice of Annual and Special Meeting of Shareholders
4:24pm
6-K
EX-99.2
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20 Sep 13
NXT Energy Solutions Inc. 6-K
12:00am
6-K
EX-99.1
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1 Nov 07
Notice of Annual and Special Meeting of
12:00am
6-K
EX-99.1
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7 Jul 23
Notice of Annual and Special Meeting of Shareholders
5:27pm
6-K
EX-99.1
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31 Aug 06
Notice of an Annual and Special General Meeting of
12:00am
6-K
EX-99.1
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22 Jul 20
Notice of Annual Virtual-only Meeting of Shareholders
4:08pm
6-K
EX-99.1
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30 Sep 08
Notice of Annual and Special Meeting of
12:00am
6-K
EX-99.3
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16 Apr 20
Consolidated Financial Statements
9:53pm
6-K
EX-99.3
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8 Apr 19
Consolidated Financial Statements
12:00am
6-K
EX-99.3
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6 Apr 23
Consolidated Financial Statements
3:57pm
6-K
EX-99.3
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1 Apr 21
Consolidated Financial Statements
2:03pm
6-K
EX-99.3
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5 Apr 22
Consolidated Financial Statements
4:12pm