Form 6-K NXT Energy Solutions For: Jun 06
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E-mailUNITED 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, 2016
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 offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
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Form 20-F X
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No
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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):
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Yes _____
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No X
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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):
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Yes _____
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No X
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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.
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Yes _____
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No X
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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.
Exhibit List:
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NXT ENERGY SOLUTIONS ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING
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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.
Date: June 06, 2016
NXT Energy Solutions Inc.
By: /s/ Greg Leavens
Name: Greg Leavens
Title: Vice-President Finance and Chief Financial Officer
NXT ENERGY SOLUTIONS ANNOUNCES RESULTS
OF ANNUAL GENERAL MEETING
OF ANNUAL GENERAL MEETING
CALGARY, ALBERTA, June 6, 2016 - NXT Energy Solutions Inc. ("NXT Energy" or the "Company") (TSX:SFD; OTCQB: NSFDF) advises of the voting results for the election of its Board of Directors (the "Board") at its annual and special meeting of shareholders (the "AGM") which was held on June 4, 2016.
AGM Voting Results
Each of the seven nominees proposed in the NXT Information Circular - Proxy Statement were elected as directors. A total of 35,007,209 common shares ("Common Shares") of the Company, representing approximately 65.7% of the outstanding Common Shares, were represented in person or by proxy at the AGM. Detailed results of the vote are as follows:
| Director Nominee | Votes for |
% of
Votes For
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Votes
Withheld
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% of Votes
Withheld
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George Liszicasz
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22,893,156
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96.0 %
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966,755
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4.0 %
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Mickey Abougoush
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22,222,812
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93.1 %
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1,637,099
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6.9 %
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Charles Selby
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22,311,362
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93.5 %
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1,548,549
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6.5 %
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John Tilson
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23,727,511
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99.5 %
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132,400
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0.5 %
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Thomas E. Valentine
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22,651,023
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95.0 %
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1,208,888
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5.0 %
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Krishna Vathyam
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21,234,755
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89.0 %
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2,625,156
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11.0 %
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Bruce G. Wilcox
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23,732,456
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99.5 %
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127,455
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0.5 %
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In addition, the motions to approve the re-appointment of KPMG LLP as the Company's auditors and to approve NXT Energy's amended stock option plan were carried at the AGM.
NXT Energy is a Calgary based company whose proprietary Stress Field Detection ("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 provides its clients with an effective and reliable method to reduce time, costs, and risks related to exploration.
For further information, please contact:
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Bev Stewart
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Bill Mitoulas
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Kin Communications
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Neither the TSX nor its Regulation Services Provider (as that term is defined in the policies of the TSX) nor the OTC QB Markets accept responsibility for the adequacy or accuracy of this release.
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