North American Construction Group Ltd. Announces Voting Results of Annual and Special Meeting of Shareholders
05/07/2021 - 05:05 PM
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 jveenstra@nacg.ca www.nacg.ca
North American Construction Group Ltd
NOA Rankings
#259 Ranked by Stock Gains
NOA Stock Data
Industry
Crude Petroleum and Natural Gas Extraction
Sector
Mining, Quarrying, and Oil and Gas Extraction
Tags
Industrial Services, Oilfield Services/Equipment
Country
Canada
City
Acheson
About NOA
north american construction group provides a wide range of mining and heavy construction services to customers in the resource development and industrial construction sectors, primarily within the canadian oil sands. with over 60 years of experience, we have the skills and resources necessary to provide construction and operations support services to both mining and “in situ” oil sands projects, and qualified staff to complete each project safely and efficiently. we also operate one of the largest equipment fleets in the oil sands.