NOA · North American Construction Group Ltd.

Summary

North American Construction Group Ltd. announced its 2026 Annual General and Special Meeting of shareholders on May 20, 2026, with a record date of April 13, 2026. The Board adopted By-Law No.3, an Advance Notice By-Law for director nominations, effective immediately and subject to shareholder ratification at the meeting.

Key takeaways

• 2026 Annual General and Special Meeting scheduled for May 20, 2026, record date April 13, 2026.
• Board of Directors adopted By-Law No.3 (Advance Notice By-Law) effective immediately, to be placed for approval at the meeting.
• Full text of Advance Notice By-Law available under NACG’s profile on SEDAR+.