NXT Energy Solutions Inc. Announces Results of AGM
NXT Energy Solutions Inc. Announces Results of AGM
CALGARY, AB / ACCESSWIRE / July 16, 2024 / NXT Energy Solutions Inc. ("NXT" or the "Company") (TSX:SFD)(OTCQB:NSFDF) is pleased to provide the voting results from its Annual Meeting of Shareholders held on July 15, 2024.
艾伯塔省卡尔加里/ACCESSWIRE/2024年7月16日/nXt能源解决方案公司(“NXT” 或 “公司”)(多伦多证券交易所股票代码:SFD)(OTCQB: NSFD)很高兴提供其于2024年7月15日举行的年度股东大会的投票结果。
Shareholders approved the following:
股东批准了以下内容:
Election of Directors: Eight directors of the Company were elected to hold office until the next annual meeting of shareholders or until their successors are duly elected or appointed.
Appointment of Auditors: MNP LLP were appointed as the auditors of the Company for the next year at a remuneration to be determined by the Board of Directors.
Control Person Resolution. The resolution to approve MCAPM LP as new control person was approved.
Insider Participation Resolution. The resolution to allow MCAPM LP the option to convert convertible debentures acquired in private placements into the Company's common shares, over 10% of the Company's outstanding shares was approved.
Security Based Compensation Arrangement. The resolution to allow the Company's directors the option to convert convertible debentures acquired in a private placement into the Company's commons shares was approved.
董事选举:本公司的八名董事当选,任期至下届年度股东大会或正式选出或任命其继任者为止。
任命审计师:MNP LLP被任命为公司下一年的审计师,薪酬由董事会决定。
控制人员决议。批准McAPM LP为新控制人的决议获得批准。
内部参与决议。允许Mcapm LP选择将以私募方式收购的可转换债券转换为公司普通股(占公司已发行股份的10%以上)的决议获得批准。
基于安全的补偿安排。允许公司董事选择将以私募方式收购的可转换债券转换为公司普通股的决议获得批准。
Further details are set out in the Company's Information Circular dated June 13, 2024 posted on the Company's website and filed on .
更多细节载于公司网站上发布并于2024年6月13日提交的公司信息通告。
Specific voting results are as follows:
具体投票结果如下:
Description of Matter |
# of Votes |
% of Votes |
# of Votes |
% of Votes |
Election of the following Directors: |
||||
Peter Mork |
50,967,553 |
99.93% |
37,514 |
0.07% |
Theodore Patsellis |
49,511,359 |
97.07% |
1,493,708 |
2.93% |
Charles Selby |
49,631,706 |
97.31% |
1,373,361 |
2.69% |
Gerry Sheehan |
51,002,700 |
100.00% |
2,367 |
0.00% |
John Tilson |
50,811,956 |
99.62% |
193,111 |
0.38% |
Thomas E. Valentine |
50,598,630 |
99.20% |
406,437 |
0.80% |
Bruce G. Wilcox |
50,995,267 |
99.98% |
9,800 |
0.02% |
Eugene Woychyshyn |
51,002,700 |
100.00% |
2,367 |
0.00% |
Appointment of Auditors |
55,021,037 |
99.58% |
229,664 |
0.42% |
Control Person Resolution |
36,046,220 |
99.90% |
37,614 |
0.10% |
Insider Participation Resolution |
36,046,220 |
99.90% |
37,614 |
0.10% |
Security Based Compensation Resolution |
42,881,752 |
99.85% |
65,664 |
0.15% |
物质描述 |
选票数 |
选票百分比 |
选票数 |
选票百分比 |
选举以下董事: |
||||
彼得·莫克 |
50,967,553 |
99.93% |
37,514 |
0.07% |
西奥多·帕塞利斯 |
49,511,359 |
97.07% |
1,493,708 |
2.93% |
查尔斯·塞尔比 |
49,631,706 |
97.31% |
1,373,361 |
2.69% |
Gerry Sheehan |
51,002,700 |
100.00% |
2,367 |
0.00% |
约翰·蒂尔森 |
50,811,956 |
99.62% |
193,111 |
0.38% |
托马斯·瓦伦丁 |
50,598,630 |
99.20% |
406,437 |
0.80% |
布鲁斯·G·威尔科克斯 |
50,995,267 |
99.98% |
9,800 |
0.02% |
Eugene Woychyshyn |
51,002,700 |
100.00% |
2,367 |
0.00% |
任命审计员 |
55,021,037 |
99.58% |
229,664 |
0.42% |
控制人员解析 |
36,046,220 |
99.90% |
37,614 |
0.10% |
知情人参与决议 |
36,046,220 |
99.90% |
37,614 |
0.10% |
基于安全的补偿解决方案 |
42,881,752 |
99.85% |
65,664 |
0.15% |
About NXT Energy Solutions Inc.
关于 NXT 能源解决方案公司
NXT Energy Solutions Inc. is a Calgary-based technology company whose proprietary airborne SFD survey system, applied in numerous basins around the world, uses the principles of quantum mechanics to infer stress anomalies of exploration interest. The method can be used both onshore and offshore to remotely identify areas conducive to fluid entrapment in order to recommend areas with commercial hydrocarbon and/or geothermal 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.
NXT Energy Solutions Inc.是一家总部位于卡尔加里的科技公司,其专有的机载SFD调查系统应用于全球许多盆地,使用量子力学原理来推断勘探兴趣的应力异常。该方法可用于陆上和海上远程识别有利于流体滞留的区域,以便推荐具有商业碳氢化合物和/或地热潜力的区域。SFD 调查系统使我们的客户能够将有关土地承诺、数据采集支出和前景优先顺序的勘探决策集中在潜力最大的区域。SFD 对环境友好,不受地面安全问题或困难地形的影响,是 NXT 能源解决方案公司的注册商标。NXT 能源解决方案公司为其客户提供了一种有效而可靠的方法,以减少与勘探相关的时间、成本和风险。
Contact Information
联系信息
For investor and media inquiries please contact:
投资者和媒体垂询,请联系:
Eugene Woychyshyn |
Michael Baker |
Vice President of Finance & CFO |
Investor Relations |
302, 3320 - 17th AVE SW |
302, 3320 - 17th AVE SW |
Calgary, AB, T3E 0B4 |
Calgary, AB, T3E 0B4 |
+1 403 206 0805 |
+1 403 264 7020 |
nxt_info@nxtenergy.com |
nxt_info@nxtenergy.com |
Eugene Woychyshyn |
迈克尔·贝克 |
财务副总裁兼首席财务官 |
投资者关系 |
302, 3320-西南第 17 大道 |
302, 3320-西南第 17 大道 |
艾伯塔省卡尔加里,T3E 0B4 |
艾伯塔省卡尔加里,T3E 0B4 |
+1 403 206 0805 |
+1 403 264 7020 |
nxt_info@nxtenergy.com |
nxt_info@nxtenergy.com |
SOURCE: NXT Energy Solutions, Inc.
来源:NXT 能源解决方案有限公司