North American Construction Group Ltd. press release

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

2025-05-16

TSX - Toronto Stock Exchange · Coal · Copper · Iron · Gold · Lithium · Oil · Diamond · Canada · Management & Governance

ACHESON, Alberta, May 16, 2025 (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 14, 2025. 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 | Passed | (93.39 | %) | (6.61 | %) | | Election of Joseph C. Lambert | Passed | (99.78 | %) | (0.22 | %) | | Election of Bryan D. Pinney | Passed | (98.44 | %) | (1.56 | %) | | Election of John J. Pollesel | Passed | (99.72 | %) | (0.28 | %) | | Election of Maryse C. Saint-Laurent | Passed | (91.75 | %) | (8.25 | %) | | Election of Thomas P. Stan | Passed | (99.62 | %) | (0.38 | %) | | Election of Kristina E. Williams | Passed | (98.44 | %) | (1.56 | %) | | Appointment of KPMG LLP as auditors of the Corporation for the ensuing year and the authorization of the directors to fix their remuneration | Passed | (98.43 | %) | (1.57 | %) | | 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 | (79.59 | %) | (20.41 | %) |

About the Company

North American Construction Group Ltd. is a premier provider of heavy civil construction and mining services in Australia, Canada, and the U.S. For over 70 years, NACG has provided services to the mining, resource and infrastructure construction markets.

For further information, please contact:

Jason Veenstra, CPA, CA Chief Financial Officer North American Construction Group Ltd. Phone: (780) 960-7171 Email: ir@nacg.ca

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