North American Construction Group Ltd. Announces Voting Results Of Annual Meeting Of Shareholders
North American Construction Group (NYSE:NOA) held its Annual Meeting of Shareholders on May 14, 2025, where shareholders voted on key corporate matters. All proposed resolutions were successfully passed. The meeting resulted in the election of seven directors, with approval ratings ranging from 91.75% to 99.78%. Joseph C. Lambert received the highest approval at 99.78%, while Maryse C. Saint-Laurent received 91.75% approval.
Shareholders also approved the appointment of KPMG LLP as independent auditors with 98.43% support. The non-binding advisory vote on executive compensation passed with 79.59% approval, though it received the lowest support among all proposals with 20.41% of votes against.
North American Construction Group (NYSE:NOA) ha tenuto l'Assemblea Annuale degli Azionisti il 14 maggio 2025, durante la quale gli azionisti hanno votato su questioni aziendali fondamentali. Tutte le risoluzioni proposte sono state approvate con successo. L'assemblea ha portato all'elezione di sette amministratori, con percentuali di approvazione comprese tra il 91,75% e il 99,78%. Joseph C. Lambert ha ottenuto il massimo consenso con il 99,78%, mentre Maryse C. Saint-Laurent ha ricevuto il 91,75% di approvazione.
Gli azionisti hanno inoltre approvato la nomina di KPMG LLP come revisori indipendenti con il 98,43% di supporto. Il voto consultivo non vincolante sulla remunerazione degli executive è passato con il 79,59% di approvazione, anche se ha ricevuto il minor sostegno tra tutte le proposte, con il 20,41% di voti contrari.
North American Construction Group (NYSE:NOA) celebró su Junta Anual de Accionistas el 14 de mayo de 2025, donde los accionistas votaron sobre asuntos corporativos clave. Todas las resoluciones propuestas fueron aprobadas exitosamente. La reunión resultó en la elección de siete directores, con tasas de aprobación que oscilaron entre el 91,75% y el 99,78%. Joseph C. Lambert recibió la aprobación más alta con un 99,78%, mientras que Maryse C. Saint-Laurent obtuvo un 91,75% de aprobación.
Los accionistas también aprobaron el nombramiento de KPMG LLP como auditores independientes con un 98,43% de apoyo. La votación consultiva no vinculante sobre la compensación ejecutiva fue aprobada con un 79,59% de apoyo, aunque recibió el menor respaldo entre todas las propuestas, con un 20,41% de votos en contra.
North American Construction Group (NYSE:NOA)는 2025년 5월 14일 연례 주주총회를 개최하여 주주들이 주요 기업 사안에 대해 투표를 진행했습니다. 모든 제안된 결의안이 성공적으로 통과되었습니다. 이번 회의에서는 7명의 이사가 선출되었으며, 승인율은 91.75%에서 99.78% 사이였습니다. Joseph C. Lambert가 99.78%로 가장 높은 승인율을 받았으며, Maryse C. Saint-Laurent는 91.75%의 승인을 받았습니다.
주주들은 또한 KPMG LLP를 독립 감사인으로 선임하는 안건을 98.43%의 지지로 승인했습니다. 경영진 보상에 대한 구속력 없는 자문 투표는 79.59%의 찬성으로 통과되었으나, 모든 제안 중 가장 낮은 지지를 받아 20.41%가 반대했습니다.
North American Construction Group (NYSE:NOA) a tenu son Assemblée Annuelle des Actionnaires le 14 mai 2025, lors de laquelle les actionnaires ont voté sur des questions clés de l'entreprise. Toutes les résolutions proposées ont été adoptées avec succès. La réunion a abouti à l'élection de sept administrateurs, avec des taux d'approbation allant de 91,75 % à 99,78 %. Joseph C. Lambert a obtenu la meilleure approbation avec 99,78 %, tandis que Maryse C. Saint-Laurent a reçu 91,75 % d'approbation.
Les actionnaires ont également approuvé la nomination de KPMG LLP en tant qu'auditeurs indépendants avec 98,43 % de soutien. Le vote consultatif non contraignant sur la rémunération des dirigeants a été adopté avec 79,59 % d'approbation, bien qu'il ait reçu le soutien le plus faible parmi toutes les propositions, avec 20,41 % de votes contre.
Die North American Construction Group (NYSE:NOA) hielt am 14. Mai 2025 ihre Jahreshauptversammlung der Aktionäre ab, bei der die Aktionäre über wichtige Unternehmensangelegenheiten abstimmten. Alle vorgeschlagenen Beschlüsse wurden erfolgreich angenommen. Die Versammlung führte zur Wahl von sieben Direktoren, deren Zustimmungsraten zwischen 91,75 % und 99,78 % lagen. Joseph C. Lambert erhielt mit 99,78 % die höchste Zustimmung, während Maryse C. Saint-Laurent eine Zustimmung von 91,75 % erhielt.
Die Aktionäre stimmten außerdem der Ernennung von KPMG LLP als unabhängige Prüfer mit 98,43 % Unterstützung zu. Die nicht bindende Beratungsabstimmung zur Vergütung der Führungskräfte wurde mit 79,59 % Zustimmung angenommen, erhielt jedoch mit 20,41 % Gegenstimmen die geringste Unterstützung aller Vorschläge.
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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
FAQ
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