North American Construction Group Ltd 6-K, filed Mar 7, 2025
North American Construction Group Ltd. (NOA)
About this 6-K
North American Construction Group Ltd filed this 6-K on March 7, 2025.
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
March 7, 2025
Commission File Number: 001-33161
North American Construction Group Ltd.
(Exact name of registrant as specified in its charter)
27287- 100 Avenue
Acheson, Alberta
Canada T7X 6H8
(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 7, 2025 | North American Construction Group Ltd. | |
| By: | /s/ Joseph Lambert | |
| Name: | Joseph Lambert | |
| Title: | President & Chief Executive Officer |
| Exhibit | DESCRIPTION |
| 99.1 | Notice of the Meeting and Record Date |
Exhibit 99.1
 | |
| Date: March 7, 2025 | 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 Meeting |
| Record Date for Notice of Meeting : | April 03, 2025 |
| Record Date for Voting (if applicable) : | April 03, 2025 |
| Beneficial Ownership Determination Date : | April 03, 2025 |
| Meeting Date : | May 14, 2025 |
| 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.