Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]

 

UNITED 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 May 2024

Commission File Number: 001-33161

North American Construction Group Ltd.
(Translation of registrant's name into English)

North American Energy Partners Inc.
(Former Name)

27287- 100 Avenue
Acheson, Alberta T7X 6H8
(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [   ]      Form 40-F [ X ]

 

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Documents Included as Part of this Report

Exhibit No.		Description
99.1		North American Construction Group Ltd. Announces Voting Results of Annual Meeting of Shareholders

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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.

		North American Construction Group Ltd.
Date: May 16, 2024		By:	/s/ Joe Lambert
		Name:	Joe Lambert
		Title:	President and CEO

EXHIBIT 99.1

North American Construction Group Ltd. Announces Voting Results of Annual Meeting of Shareholders

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.
[phone]
[e-mail]
www.nacg.ca

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