ACHESON, Alberta, May 16, 2024 (GLOBE NEWSWIRE) — North American Construction Group Ltd. (“NACG” or “the Company”) (TSX:NOA/NYSE:NOA) today announced the results of its Annual Meeting of Shareholders held on May 15, 2024. Shareholders elected directors, approved the appointment of KPMG LLP as the independent auditors of the Company and approved a non-binding advisory vote regarding the Company’s approach to executive compensation. The following are the results of the votes held at the meeting:
| Outcome | Votes For |
Withheld or Against |
||||
| Election of Martin R. Ferron as director | Passed | 99.27% | 0.73% | |||
| Election of Vanessa A. Guthrie as director | Passed | 98.84% | 1.16% | |||
| Election of Joseph C. Lambert as director | Passed | 98.91% | 1.09% | |||
| Election of Bryan D. Pinney as director | Passed | 99.21% | 0.79% | |||
| Election of John J. Pollesel as director | Passed | 99.89% | 0.11% | |||
| Election of Maryse C. Saint-Laurent as director | Passed | 92.01% | 7.99% | |||
| Election of Thomas P. Stan as director | Passed | 99.89% | 0.11% | |||
| Election of Kristina E. Williams as director | Passed | 98.62% | 1.38% | |||
| Appointment of KPMG LLP as auditors of the Company for the ensuing year and the authorization of the directors to fix their remuneration | Passed | 98.55% | 1.45% | |||
| Approval of the non-binding advisory resolution to accept the approach to executive compensation disclosed in the management information circular delivered in advance of the meeting | Passed | 84.95% | 15.05% | |||
About the Company
North American Construction Group Ltd. is a premier provider of heavy civil construction and mining services in Canada, the U.S. and Australia. For 70 years, NACG has provided services to the mining, resource and infrastructure construction markets.
For further information contact:
Jason Veenstra, CPA, CA
Chief Financial Officer
North American Construction Group Ltd.
(780) 960-7171
jveenstra@nacg.ca
www.nacg.ca
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