March 27, 2026
324-8th Avenue SW, 8th floor
Calgary AB, T2P 2Z2
www.computershare.com
EXHIBIT 99.1
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| March 27, 2026 |
| 324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 |
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| www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: NXT ENERGY SOLUTIONS INC
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Annual and Special Meeting |
| Record Date for Notice of Meeting : | April 21, 2026 |
| Record Date for Voting (if applicable) : | April 21, 2026 |
| Beneficial Ownership Determination Date : | April 21, 2026 |
| Meeting Date : | June 09, 2026 |
| Meeting Location (if available) : | Calgary, AB |
| Issuer sending proxy related materials directly to NOBO: | Yes |
| Issuer paying for delivery to OBO: | Yes |
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Notice and Access (NAA) Requirements: |
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| NAA for Beneficial Holders | Yes |
| Beneficial Holders Stratification Criteria: | Not Applicable |
| NAA for Registered Holders | Yes |
| Registered Holders Stratification Criteria: | Not Applicable |
Voting Security Details:
| Description | CUSIP Number | ISIN |
| COMMON SHARES | 62948Q107 | CA62948Q1072 |
Sincerely,
Computershare
Agent for NXT ENERGY SOLUTIONS INC