{"id":755428,"date":"2023-05-04T19:46:28","date_gmt":"2023-05-04T23:46:28","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/north-american-construction-group-ltd-announces-voting-results-of-annual-meeting-of-shareholders\/"},"modified":"2023-05-04T19:46:28","modified_gmt":"2023-05-04T23:46:28","slug":"north-american-construction-group-ltd-announces-voting-results-of-annual-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/north-american-construction-group-ltd-announces-voting-results-of-annual-meeting-of-shareholders\/","title":{"rendered":"North American Construction Group Ltd. Announces Voting Results of Annual Meeting of Shareholders"},"content":{"rendered":"<div class=\"mw_release\">\n<p align=\"justify\">ACHESON, Alberta, May  04, 2023  (GLOBE NEWSWIRE) &#8212; North American Construction Group Ltd. (\u201cNACG\u201d or \u201cthe Company\u201d) (TSX:NOA\/NYSE:NOA) today announced the results of its Annual Meeting of Shareholders held on May 3, 2023. 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\u2019s approach to executive compensation. The following are the results of the votes held at the meeting:<\/p>\n<table style=\"border-collapse: collapse;width:100%;border-collapse:collapse\">\n<tr>\n<td style=\"max-width:64%;width:64%;min-width:64%;vertical-align: bottom\">\u00a0<\/td>\n<td style=\"max-width:12%;width:12%;min-width:12%;text-align: center;vertical-align: middle;vertical-align: bottom\">\n            <strong>Outcome<\/strong>\n          <\/td>\n<td colspan=\"2\" style=\"max-width:12%;width:12%;min-width:12%;text-align: center;vertical-align: middle;vertical-align: bottom\">\n            <strong>Votes For<\/strong>\n          <\/td>\n<td colspan=\"2\" style=\"max-width:12%;width:12%;min-width:12%;text-align: center;vertical-align: middle;vertical-align: bottom\">\n            <strong>Withheld or Against<\/strong>\n          <\/td>\n<\/tr>\n<tr>\n<td style=\"max-width:68%;min-width:68%;text-align: justify;vertical-align: middle;vertical-align: top\">Election of Martin R. Ferron as director<\/td>\n<td style=\"max-width:10%;min-width:10%;text-align: center;vertical-align: middle;vertical-align: top\">Passed<\/td>\n<td colspan=\"2\" style=\"max-width:10%;min-width:10%;padding-right: 0;text-align: center;vertical-align: middle;vertical-align: top\">99.37%<\/td>\n<td colspan=\"2\" style=\"max-width:10%;min-width:10%;padding-right: 0;text-align: center;vertical-align: middle;vertical-align: top\">0.63%<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: justify;vertical-align: middle;vertical-align: top\">Election of Joseph C. Lambert as director<\/td>\n<td style=\"text-align: center;vertical-align: middle;vertical-align: top\">Passed<\/td>\n<td colspan=\"2\" style=\"padding-right: 0;text-align: center;vertical-align: middle;vertical-align: top\">99.97%<\/td>\n<td colspan=\"2\" style=\"padding-right: 0;text-align: center;vertical-align: middle;vertical-align: top\">0.03%<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: justify;vertical-align: middle;vertical-align: top\">Election of Bryan D. Pinney as director<\/td>\n<td style=\"text-align: center;vertical-align: middle;vertical-align: top\">Passed<\/td>\n<td colspan=\"2\" style=\"padding-right: 0;text-align: center;vertical-align: middle;vertical-align: top\">97.48%<\/td>\n<td colspan=\"2\" style=\"padding-right: 0;text-align: center;vertical-align: middle;vertical-align: top\">2.52%<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: justify;vertical-align: middle;vertical-align: top\">Election of John J. Pollesel as director<\/td>\n<td style=\"text-align: center;vertical-align: middle;vertical-align: top\">Passed<\/td>\n<td colspan=\"2\" style=\"padding-right: 0;text-align: center;vertical-align: middle;vertical-align: top\">99.89%<\/td>\n<td colspan=\"2\" style=\"padding-right: 0;text-align: center;vertical-align: middle;vertical-align: top\">0.11%<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: justify;vertical-align: middle;vertical-align: top\">Election of Maryse C. Saint-Laurent as director<\/td>\n<td style=\"text-align: center;vertical-align: middle;vertical-align: top\">Passed<\/td>\n<td colspan=\"2\" style=\"padding-right: 0;text-align: center;vertical-align: middle;vertical-align: top\">91.80%<\/td>\n<td colspan=\"2\" style=\"padding-right: 0;text-align: center;vertical-align: middle;vertical-align: top\">8.20%<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: justify;vertical-align: middle;vertical-align: top\">Election of Thomas P. Stan as director<\/td>\n<td style=\"text-align: center;vertical-align: middle;vertical-align: top\">Passed<\/td>\n<td colspan=\"2\" style=\"padding-right: 0;text-align: center;vertical-align: middle;vertical-align: top\">99.86%<\/td>\n<td colspan=\"2\" style=\"padding-right: 0;text-align: center;vertical-align: middle;vertical-align: top\">0.14%<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: justify;vertical-align: middle;vertical-align: top\">Election of Kristina E. Williams as director<\/td>\n<td style=\"text-align: center;vertical-align: middle;vertical-align: top\">Passed<\/td>\n<td colspan=\"2\" style=\"padding-right: 0;text-align: center;vertical-align: middle;vertical-align: top\">98.41%<\/td>\n<td colspan=\"2\" style=\"padding-right: 0;text-align: center;vertical-align: middle;vertical-align: top\">1.59%<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: justify;vertical-align: middle;vertical-align: top\">Appointment of KPMG LLP as auditors of the Company for the ensuing year and the authorization of the directors to fix their remuneration<\/td>\n<td style=\"text-align: center;vertical-align: middle;vertical-align: top\">Passed<\/td>\n<td colspan=\"2\" style=\"padding-right: 0;text-align: center;vertical-align: middle;vertical-align: top\">99.00%<\/td>\n<td colspan=\"2\" style=\"padding-right: 0;text-align: center;vertical-align: middle;vertical-align: top\">1.00%<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: justify;vertical-align: middle;vertical-align: top\">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<\/td>\n<td style=\"text-align: center;vertical-align: middle;vertical-align: top\">Passed<\/td>\n<td colspan=\"2\" style=\"padding-right: 0;text-align: center;vertical-align: middle;vertical-align: top\">87.18%<\/td>\n<td colspan=\"2\" style=\"padding-right: 0;text-align: center;vertical-align: middle;vertical-align: top\">12.82%<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: justify;vertical-align: middle;vertical-align: top\">\u00a0<\/td>\n<td style=\"text-align: center;vertical-align: middle;vertical-align: top\">\u00a0<\/td>\n<td colspan=\"2\" style=\"padding-right: 0;text-align: center;vertical-align: middle;vertical-align: top\">\u00a0<\/td>\n<td colspan=\"2\" style=\"padding-right: 0;text-align: center;vertical-align: middle;vertical-align: top\">\u00a0<\/td>\n<\/tr>\n<\/table>\n<p>\n        <strong>About the Company<\/strong>\n      <\/p>\n<p align=\"justify\">North American Construction Group Ltd. (www.nacg.ca) is one of Canada\u2019s largest providers of heavy civil construction and mining contractors. For 70 years, NACG has provided services to large oil, natural gas and resource companies.<br \/>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/p>\n<p>Jason Veenstra, CPA, CA<br \/>Chief Financial Officer<br \/>North American Construction Group Ltd.<br \/>Phone: (780) 960-7171<br \/>Email: ir@nacg.ca<\/p>\n<p>\u00a0<\/p>\n<p>      <img decoding=\"async\" class=\"__GNW8366DE3E__IMG\" src=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=ODgzMjM1NSM1NTc2MTA0IzIwODMxMjc=\" \/><br \/>\n      <br \/>\n      <img decoding=\"async\" src=\"https:\/\/ml.globenewswire.com\/media\/ZTc1YjNjYWQtZDVhNC00ODFiLTlkYWMtMGViY2QxMzkwMzI3LTEwOTQ2OTg=\/tiny\/North-American-Construction-Gr.png\" \/>\n    <\/div>\n<div class=\"mw_contactinfo\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>ACHESON, Alberta, May 04, 2023 (GLOBE NEWSWIRE) &#8212; North American Construction Group Ltd. (\u201cNACG\u201d or \u201cthe Company\u201d) (TSX:NOA\/NYSE:NOA) today announced the results of its Annual Meeting of Shareholders held on May 3, 2023. 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\u2019s approach to executive compensation. The following are the results of the votes held at the meeting: \u00a0 Outcome Votes For Withheld or Against Election of Martin R. Ferron as director Passed 99.37% 0.63% Election of Joseph C. Lambert as director Passed 99.97% 0.03% Election of Bryan D. Pinney as director Passed 97.48% 2.52% Election of John J. Pollesel as director Passed 99.89% &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/www.marketnewsdesk.com\/index.php\/north-american-construction-group-ltd-announces-voting-results-of-annual-meeting-of-shareholders\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;North American Construction Group Ltd. Announces Voting Results of Annual Meeting of Shareholders&#8221;<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-755428","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>North American Construction Group Ltd. Announces Voting Results of Annual Meeting of Shareholders - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/north-american-construction-group-ltd-announces-voting-results-of-annual-meeting-of-shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"North American Construction Group Ltd. Announces Voting Results of Annual Meeting of Shareholders - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"ACHESON, Alberta, May 04, 2023 (GLOBE NEWSWIRE) &#8212; North American Construction Group Ltd. (\u201cNACG\u201d or \u201cthe Company\u201d) (TSX:NOA\/NYSE:NOA) today announced the results of its Annual Meeting of Shareholders held on May 3, 2023. 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\u2019s approach to executive compensation. The following are the results of the votes held at the meeting: \u00a0 Outcome Votes For Withheld or Against Election of Martin R. Ferron as director Passed 99.37% 0.63% Election of Joseph C. Lambert as director Passed 99.97% 0.03% Election of Bryan D. Pinney as director Passed 97.48% 2.52% Election of John J. Pollesel as director Passed 99.89% &hellip; Continue reading &quot;North American Construction Group Ltd. 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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\u2019s approach to executive compensation. The following are the results of the votes held at the meeting: \u00a0 Outcome Votes For Withheld or Against Election of Martin R. Ferron as director Passed 99.37% 0.63% Election of Joseph C. Lambert as director Passed 99.97% 0.03% Election of Bryan D. Pinney as director Passed 97.48% 2.52% Election of John J. Pollesel as director Passed 99.89% &hellip; Continue reading \"North American Construction Group Ltd. Announces Voting Results of Annual Meeting of Shareholders\"","og_url":"https:\/\/www.marketnewsdesk.com\/index.php\/north-american-construction-group-ltd-announces-voting-results-of-annual-meeting-of-shareholders\/","og_site_name":"Market Newsdesk","article_published_time":"2023-05-04T23:46:28+00:00","og_image":[{"url":"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=ODgzMjM1NSM1NTc2MTA0IzIwODMxMjc=","type":"","width":"","height":""}],"author":"Newsdesk","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Newsdesk","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/north-american-construction-group-ltd-announces-voting-results-of-annual-meeting-of-shareholders\/#article","isPartOf":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/north-american-construction-group-ltd-announces-voting-results-of-annual-meeting-of-shareholders\/"},"author":{"name":"Newsdesk","@id":"https:\/\/www.marketnewsdesk.com\/#\/schema\/person\/482f27a394d4fda80ecb5499e519d979"},"headline":"North American Construction Group Ltd. 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