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

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		VotesFor		Withheldor 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, CAChief Financial OfficerNorth American Construction Group Ltd.(780) [e-mail] www.nacg.ca