Form 6-K North American Construct For: May 07
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E-mailUNITED 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 2021
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
(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 ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes [ ] No [X]
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ___
Documents Included as Part of this Report
| Exhibit No. | Description | |
| 99.1 | North American Construction Group Ltd. Announces Voting Results of Annual and Special Meeting of Shareholders |
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 7, 2021 | By: | /s/ Martin Ferron | |
| Name: | Martin Ferron | ||
| Title: | Chairman and Chief Executive Officer | ||
EXHIBIT 99.1
North American Construction Group Ltd. Announces Voting Results of Annual and Special Meeting of Shareholders
ACHESON, Alberta, May 07, 2021 (GLOBE NEWSWIRE) -- 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 | Votes For | Withheld or 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 Company
North 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, CA
Chief Financial Officer
North American Construction Group Ltd.
(780) 948-2009
[email protected]
www.nacg.ca
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