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.
艾伯塔省卡爾加里/ACCESSWIRE/2024年7月16日/nXt能源解決方案公司(“NXT” 或 “公司”)(多倫多證券交易所股票代碼:SFD)(OTCQB: NSFD)很高興提供其於2024年7月15日舉行的年度股東大會的投票結果。
Shareholders approved the following:
股東批准了以下內容:
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.
董事選舉:本公司的八名董事當選,任期至下屆年度股東大會或正式選出或任命其繼任者爲止。
任命核數師:MNP LLP被任命爲公司下一年的核數師,薪酬由董事會決定。
控制人員決議。批准McAPM LP爲新控制人的決議獲得批准。
內部參與決議。允許Mcapm LP選擇將以私募方式收購的可轉換債券轉換爲公司普通股(佔公司已發行股份的10%以上)的決議獲得批准。
基於安全的補償安排。允許公司董事選擇將以私募方式收購的可轉換債券轉換爲公司普通股的決議獲得批准。
Further details are set out in the Company's Information Circular dated June 13, 2024 posted on the Company's website and filed on .
更多細節載於公司網站上發佈並於2024年6月13日提交的公司信息通告。
Specific voting results are as follows:
具體投票結果如下:
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% |
物質描述 |
選票數 |
選票百分比 |
選票數 |
選票百分比 |
選舉以下董事: |
||||
彼得·莫克 |
50,967,553 |
99.93% |
37,514 |
0.07% |
西奧多·帕塞利斯 |
49,511,359 |
97.07% |
1,493,708 |
2.93% |
查爾斯·塞爾比 |
49,631,706 |
97.31% |
1,373,361 |
2.69% |
Gerry Sheehan |
51,002,700 |
100.00% |
2,367 |
0.00% |
約翰·蒂爾森 |
50,811,956 |
99.62% |
193,111 |
0.38% |
托馬斯·瓦倫丁 |
50,598,630 |
99.20% |
406,437 |
0.80% |
布魯斯·G·威爾科克斯 |
50,995,267 |
99.98% |
9,800 |
0.02% |
Eugene Woychyshyn |
51,002,700 |
100.00% |
2,367 |
0.00% |
任命審計員 |
55,021,037 |
99.58% |
229,664 |
0.42% |
控制人員解析 |
36,046,220 |
99.90% |
37,614 |
0.10% |
知情人蔘與決議 |
36,046,220 |
99.90% |
37,614 |
0.10% |
基於安全的補償解決方案 |
42,881,752 |
99.85% |
65,664 |
0.15% |
About NXT Energy Solutions Inc.
關於 NXT 能源解決方案公司
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.是一家總部位於卡爾加里的科技公司,其專有的機載SFD調查系統應用於全球許多盆地,使用量子力學原理來推斷勘探興趣的應力異常。該方法可用於陸上和海上遠程識別有利於流體滯留的區域,以便推薦具有商業碳氫化合物和/或地熱潛力的區域。SFD 調查系統使我們的客戶能夠將有關土地承諾、數據採集支出和前景優先順序的勘探決策集中在潛力最大的區域。SFD 對環境友好,不受地面安全問題或困難地形的影響,是 NXT 能源解決方案公司的註冊商標。NXT 能源解決方案公司爲其客戶提供了一種有效而可靠的方法,以減少與勘探相關的時間、成本和風險。
Contact Information
聯繫信息
For investor and media inquiries please contact:
投資者和媒體垂詢,請聯繫:
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 |
邁克爾·貝克 |
財務副總裁兼首席財務官 |
投資者關係 |
302, 3320-西南第 17 大道 |
302, 3320-西南第 17 大道 |
艾伯塔省卡爾加里,T3E 0B4 |
艾伯塔省卡爾加里,T3E 0B4 |
+1 403 206 0805 |
+1 403 264 7020 |
nxt_info@nxtenergy.com |
nxt_info@nxtenergy.com |
SOURCE: NXT Energy Solutions, Inc.
來源:NXT 能源解決方案有限公司
譯文內容由第三人軟體翻譯。