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

North American Construction Group Ltd. (“NACG” or “the Company”) (TSX:NOA/NYSE:NOA) today announced the results of its Annual and Special Meeting of Shareholders held on May 5, 2021. Shareholders elected directors, approved the appointment of KPMG LLP as the independent auditors of the Company, approved a non-binding advisory vote regarding the Company’s approach to executive compensation and approved unallocated options under the Company Share Option Plan. The following are the results of the votes held at the meeting:

	Outcome	VotesFor	Withheldor Against
Election of Martin R. Ferron as director	Passed	98.60%	1.40%
Election of Joseph C. Lambert as director	Passed	98.41%	1.59%
Election of Ronald A. McIntosh as director	Passed	87.12%	12.88%
Election of Bryan D. Pinney as director	Passed	97.77%	2.23%
Election of John J. Pollesel as director	Passed	99.91%	0.09%
Election of Maryse C. Saint-Laurent as director	Passed	97.90%	2.10%
Election of Thomas P. Stan as director	Passed	98.40%	1.60%
Election of Kristina E. Williams as director	Passed	99.75%	0.25%
Appointment of KPMG LLP as auditors of the Company for the ensuing year and the authorization of the directors to fix their remuneration	Passed	99.93%	0.07%
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	80.15%	19.85%
Approval of unallocated options under the Company’s Share Option Plan	Passed	65.22%	34.78%

About the CompanyNorth American Construction Group Ltd. (www.nacg.ca) is one of Canada’s largest providers of heavy civil construction and mining contractors. For more than 65 years, NACG has provided services to large oil, natural gas and resource companies.

For further information contact:

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