North American Construction sets 2026 shareholder meeting

Q: What type of meeting is North American Construction Group (NOA) planning for 2026?

North American Construction Group is planning an Annual General and Special Meeting of security holders. This combines routine annual business items with any additional special resolutions that may require holder approval at the same session.

Q: How will proxy materials be delivered for North American Construction Group (NOA)’s 2026 meeting?

Proxy-related materials will be sent directly to non-objecting beneficial owners, and North American Construction Group will pay for delivery to objecting beneficial owners. This ensures both categories receive full meeting information and voting documents.

Q: Is North American Construction Group (NOA) using notice-and-access for the 2026 meeting?

No. The filing states that notice-and-access is not being used for either beneficial or registered holders. This means full proxy materials, rather than only online-access notices, will be distributed for the 2026 shareholder meeting.

Q: Which securities can vote at North American Construction Group (NOA)’s 2026 meeting?

The voting security class listed is common shares of North American Construction Group. Holders of these common shares as of the April 13, 2026 record date are entitled to receive notice of, and vote at, the meeting.

North American Construction Group Ltd. is calling its Annual General and Special Meeting of security holders for May 20, 2026 in Acheson.

Filing Impact

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Filing Sentiment

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Form Type

6-K

Rhea-AI Filing Summary

North American Construction Group Ltd. is calling its Annual General and Special Meeting of security holders for May 20, 2026 in Acheson. The record date for notice of meeting, for voting, and for determining beneficial ownership is April 13, 2026.

The company will send proxy-related materials directly to non-objecting beneficial owners and will pay for delivery to objecting beneficial owners. The meeting will not use notice-and-access procedures for either registered or beneficial holders.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When is North American Construction Group (NOA) holding its 2026 shareholder meeting?

North American Construction Group will hold its 2026 Annual General and Special Meeting on May 20, 2026 in Acheson. This meeting covers regular annual business and any special matters requiring security holder approval.

What is the record date for voting at North American Construction Group (NOA)’s 2026 meeting?

The record date for determining who can vote at North American Construction Group’s 2026 meeting is April 13, 2026. Only security holders of record on that date are entitled to receive notice and exercise voting rights.

What type of meeting is North American Construction Group (NOA) planning for 2026?

North American Construction Group is planning an Annual General and Special Meeting of security holders. This combines routine annual business items with any additional special resolutions that may require holder approval at the same session.

How will proxy materials be delivered for North American Construction Group (NOA)’s 2026 meeting?

Proxy-related materials will be sent directly to non-objecting beneficial owners, and North American Construction Group will pay for delivery to objecting beneficial owners. This ensures both categories receive full meeting information and voting documents.

Is North American Construction Group (NOA) using notice-and-access for the 2026 meeting?

No. The filing states that notice-and-access is not being used for either beneficial or registered holders. This means full proxy materials, rather than only online-access notices, will be distributed for the 2026 shareholder meeting.

Which securities can vote at North American Construction Group (NOA)’s 2026 meeting?

The voting security class listed is common shares of North American Construction Group. Holders of these common shares as of the April 13, 2026 record date are entitled to receive notice of, and vote at, the meeting.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 03/19/2026 - 12:50 PM EDT

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER
Pursuant to Section 13a-16 or 15d-16 of the
Securities Exchange Act of 1934

For the month of March, 2026

Commission File Number: 001-33161

North American Construction Group Ltd.
(Exact name of registrant as specified in its charter)

27287- 100 Avenue
Acheson, Alberta T7X 6H8
(780) 960-7171
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover 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-_________

SIGNATURE

Pursuant to the requirements of Section 12 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.


Dated: March 19, 2026		North American Construction Group Ltd.

	By:	/s/ Barry Palmer
	Name:	Barry Palmer
	Title:	President & Chief Executive Officer


Exhibit	DESCRIPTION

99.1	Notice of the Meeting and Record Date

Exhibit 99.1



Date: March 19, 2026	324-8th Avenue SW, 8th floor
	Calgary AB, T2P 2Z2
	www.computershare.com


To:	All Canadian Securities Regulatory Authorities
	New York Stock Exchange

Subject: NORTH AMERICAN CONSTRUCTION GROUP LTD.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:


Meeting Type :	Annual General and Special Meeting
Record Date for Notice of Meeting :	April 13, 2026
Record Date for Voting (if applicable) :	April 13, 2026
Beneficial Ownership Determination Date :	April 13, 2026
Meeting Date :	May 20, 2026
Meeting Location (if available) :	Acheson, AB
Issuer sending proxy related materials directly to NOBO:	Yes
Issuer paying for delivery to OBO:	Yes

Notice and Access (NAA) Requirements:


NAA for Beneficial Holders	No
NAA for Registered Holders	No

Voting Security Details:


Description	CUSIP Number	ISIN
COMMON SHARES	656811106	CA6568111067

Sincerely,

Computershare
Agent for NORTH AMERICAN CONSTRUCTION GROUP LTD.

Source: View Original Filing on SEC EDGAR

Filing Exhibits & Attachments

1 document

Press Releases

EX-99.1 NOTICE OF THE MEETING AND RECORD DATE 5.2 KB