{"id":966242,"date":"2026-05-21T18:26:45","date_gmt":"2026-05-21T22:26:45","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/north-american-construction-group-ltd-announces-voting-results-of-annual-and-special-meeting-of-shareholders-2\/"},"modified":"2026-05-21T18:26:45","modified_gmt":"2026-05-21T22:26:45","slug":"north-american-construction-group-ltd-announces-voting-results-of-annual-and-special-meeting-of-shareholders-2","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/north-american-construction-group-ltd-announces-voting-results-of-annual-and-special-meeting-of-shareholders-2\/","title":{"rendered":"North American Construction Group Ltd. Announces Voting Results of Annual and Special Meeting of Shareholders"},"content":{"rendered":"<div class=\"mw_release\">\n<p align=\"justify\">ACHESON, Alberta, May  21, 2026  (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 and Special Meeting of Shareholders held on May 20, 2026.\u00a0 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\u2019s approach to executive compensation and ratified an Advance Notice Bylaw.\u00a0 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:73%;width:73%;min-width:73%;vertical-align: bottom\">\u00a0<\/td>\n<td style=\"max-width:9%;width:9%;min-width:9%;text-align: center;vertical-align: middle;vertical-align: bottom\">\n            <strong>Outcome<\/strong>\n          <\/td>\n<td style=\"max-width:9%;width:9%;min-width:9%;text-align: center;vertical-align: middle;vertical-align: bottom\">\n            <strong>Votes For<\/strong>\n          <\/td>\n<td style=\"max-width:9%;width:9%;min-width:9%;text-align: center;vertical-align: middle\">\n            <strong>Withheld or against<br \/><\/strong>\n          <\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: justify;vertical-align: middle;vertical-align: top\">Election of Martin R. Ferron as director<\/td>\n<td style=\"text-align: center;vertical-align: middle;vertical-align: top\">Passed<\/td>\n<td style=\"padding-right: 0;text-align: center;vertical-align: middle;vertical-align: top\">96.27%<\/td>\n<td style=\"text-align: center;vertical-align: middle;vertical-align: top\">3.73%<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: justify;vertical-align: middle;vertical-align: top\">Election of Barry W. Palmer as director<\/td>\n<td style=\"text-align: center;vertical-align: middle;vertical-align: top\">Passed<\/td>\n<td style=\"padding-right: 0;text-align: center;vertical-align: middle;vertical-align: top\">98.98%<\/td>\n<td style=\"text-align: center;vertical-align: middle\">1.02%<\/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 style=\"padding-right: 0;text-align: center;vertical-align: middle;vertical-align: top\">98.27%<\/td>\n<td style=\"text-align: center;vertical-align: middle;vertical-align: top\">1.73%<\/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 style=\"padding-right: 0;text-align: center;vertical-align: middle;vertical-align: top\">98.33%<\/td>\n<td style=\"text-align: center;vertical-align: middle;vertical-align: top\">1.67%<\/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 style=\"padding-right: 0;text-align: center;vertical-align: middle;vertical-align: top\">87.25%<\/td>\n<td style=\"text-align: center;vertical-align: middle;vertical-align: top\">12.75%<\/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 style=\"padding-right: 0;text-align: center;vertical-align: middle;vertical-align: top\">98.32%<\/td>\n<td style=\"text-align: center;vertical-align: middle;vertical-align: top\">1.68%<\/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 style=\"padding-right: 0;text-align: center;vertical-align: middle;vertical-align: top\">98.33%<\/td>\n<td style=\"text-align: center;vertical-align: middle;vertical-align: top\">1.67%<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: justify;vertical-align: middle;vertical-align: top\">Ratification of Advance Notice Bylaw<\/td>\n<td style=\"text-align: center;vertical-align: middle;vertical-align: top\">Passed<\/td>\n<td style=\"padding-right: 0;text-align: center;vertical-align: middle;vertical-align: top\">68.58%<\/td>\n<td style=\"text-align: center;vertical-align: middle;vertical-align: top\">31.42%<\/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 style=\"padding-right: 0;text-align: center;vertical-align: middle;vertical-align: top\">98.69%<\/td>\n<td style=\"text-align: center;vertical-align: middle;vertical-align: top\">1.31%<\/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 style=\"padding-right: 0;text-align: center;vertical-align: middle;vertical-align: top\">93.97%<\/td>\n<td style=\"text-align: center;vertical-align: middle;vertical-align: top\">6.03%<\/td>\n<\/tr>\n<tr>\n<td>\u00a0<\/td>\n<td>\u00a0<\/td>\n<td>\u00a0<\/td>\n<td>\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. is a premier provider of heavy civil construction and mining services in Australia, Canada, and the U.S. For over 70 years, NACG has provided services to the mining, resource and infrastructure construction markets.\u00a0\u00a0 <\/p>\n<p align=\"justify\">For further information contact:<br \/>Jason Veenstra, CPA, CA<br \/>Chief Financial Officer<br \/>North American Construction Group Ltd.<br \/>(780) 948-2009<br \/>jveenstra@nacg.ca <br \/>www.nacg.ca<\/p>\n<p>      <img decoding=\"async\" alt=\"\" class=\"__GNW8366DE3E__IMG\" src=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=OTcyNTAzMiM3NjE2NDE4IzIwODMxMjc=\" \/><br \/>\n      <br \/>\n      <img decoding=\"async\" alt=\"\" src=\"https:\/\/ml.globenewswire.com\/media\/NWM4OTRmYzMtZjk0Zi00MzkxLWJlZmEtMjM1ZThkZGU5NmEyLTEwOTQ2OTgtMjAyNi0wNS0yMS1lbg==\/tiny\/North-American-Construction-Gr.png\" \/>\n    <\/div>\n<div class=\"mw_contactinfo\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>ACHESON, Alberta, May 21, 2026 (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 and Special Meeting of Shareholders held on May 20, 2026.\u00a0 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\u2019s approach to executive compensation and ratified an Advance Notice Bylaw.\u00a0 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 96.27% 3.73% Election of Barry W. Palmer as director Passed 98.98% 1.02% Election of Bryan D. Pinney as director Passed 98.27% 1.73% Election of &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-and-special-meeting-of-shareholders-2\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;North American Construction Group Ltd. Announces Voting Results of Annual and Special 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-966242","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>North American Construction Group Ltd. Announces Voting Results of Annual and Special 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-and-special-meeting-of-shareholders-2\/\" \/>\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 and Special Meeting of Shareholders - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"ACHESON, Alberta, May 21, 2026 (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 and Special Meeting of Shareholders held on May 20, 2026.\u00a0 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\u2019s approach to executive compensation and ratified an Advance Notice Bylaw.\u00a0 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 96.27% 3.73% Election of Barry W. Palmer as director Passed 98.98% 1.02% Election of Bryan D. Pinney as director Passed 98.27% 1.73% Election of &hellip; Continue reading &quot;North American Construction Group Ltd. 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