6-K

North American Construction Group Ltd. (NOA)

6-K 2021-05-07 For: 2021-05-07
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Added on April 07, 2026

UNITED 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

EdgarFiling 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 VotesFor Withheldor 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 CompanyNorth 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