NOA · North American Construction Group Ltd.

Summary

North American Construction Group Ltd. notified regulators via Computershare of its Annual General and Special Meeting on May 20, 2026, in Acheson, AB, with record date for notice and voting of April 13, 2026. Voting applies to common shares (CUSIP 656811106, ISIN CA6568111067), with issuer sending proxy materials directly to NOBO and paying for OBO delivery.

Key takeaways

• Annual General and Special Meeting date: May 20, 2026, location: Acheson, AB
• Record date for notice and voting: April 13, 2026
• Beneficial ownership determination date: April 13, 2026
• Voting security: COMMON SHARES, CUSIP 656811106, ISIN CA6568111067