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6-K 1 f6k_052126.htm FORM 6-K
 

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 2026

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
Acheson, Alberta T7X 6H8
(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 ]

 


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 21, 2026   By:  /s/ Joe Lambert                       
    Name:  Joe Lambert
    Title:  President and CEO
     
EX-99.1 2 exh_991.htm PRESS RELEASE EdgarFiling

EXHIBIT 99.1

North American Construction Group Ltd. Announces Voting Results of Annual and Special Meeting of Shareholders

ACHESON, Alberta, May 21, 2026 (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 20, 2026.  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 ratified an Advance Notice Bylaw.  The following are the results of the votes held at the meeting:

  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 John J. Pollesel as director Passed 98.33% 1.67%
Election of Maryse C. Saint-Laurent as director Passed 87.25% 12.75%
Election of Thomas P. Stan as director Passed 98.32% 1.68%
Election of Kristina E. Williams as director Passed 98.33% 1.67%
Ratification of Advance Notice Bylaw Passed 68.58% 31.42%
Appointment of KPMG LLP as auditors of the Company for the ensuing year and the authorization of the directors to fix their remuneration Passed 98.69% 1.31%
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 93.97% 6.03%
       

About the Company

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.  

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