EXHIBIT 99.1

 

REPORT OF VOTING RESULTS

 

In accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the annual meeting of shareholders of NXT Energy Solutions Inc. (the Company) held on June 9, 2026 (the Meeting). A detailed description of the business of the Meeting is contained in the Information Circular dated April 24, 2026 (the Information Circular) available on the Canadian Securities Administrator's System for Electronic Document Analysis and Retrieval at www.sedarplus.ca.

 

An aggregate of 78,388,583 common shares in the capital of the Company (being 65.60% of the common shares eligible to be voted at the Meeting) were represented at the Meeting.

 

The vote on each matter was conducted by ballot. The manner in which the ballots were cast in respect of each matter is set out below.

 

 

Description of Matter

 

 

 

Outcome

For

Against / Withheld

1.

The election of the following as directors of the Company to hold such office until the next annual meeting of shareholders or until their successors are duly elected or appointed:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Peter Mork

 

 

 

Carried

99.41%

0.59%

 

Charles Selby

 

 

 

Carried

99.90%

0.10%

 

Gerry Sheehan

 

 

 

Carried

99.32%

0.68%

 

Jeffrey Tilson

 

 

 

Carried

99.90%

0.10%

 

Thomas E. Valentine

 

 

 

Carried

99.36%

0.64%

 

Bruce G. Wilcox

 

 

 

Carried

99.32%

0.68%

 

Eugene Woychyshyn

 

 

 

Carried

99.32%

0.68%

2.

Ordinary resolution to appoint MNP LLP, Chartered Professional Accountants, as the auditors of the Company for the ensuing year at a remuneration to be determined by the board of directors of the Company.

 

Carried

99.83%

0.17%

3.

Resolution to approve the Employee Share Purchase Plan Resolution, the full text of which is reproduced as Schedule "A" to the Information Circular.

 

Carried

99.37%

0.63%

4.

Resolution to approve the Unallocated Entitlements Resolution, the full text of which is reproduced as Schedule "B" to the Information Circular.

 

Carried

99.36%

0.64%

5.

Special Resolution to approve the Preferred Share Resolution, the full text of which is reproduced in the Information Circular.

 

Carried

99.90%

0.10%