North American Construction Group Ltd. filed a 6-K containing its management information circular for the annual and special meeting of shareholders to be held on May 20, 2026.
Key takeaways
Annual and special meeting scheduled for May 20, 2026, to elect directors and vote on executive compensation.
Shareholders will vote on ratification of By-law No. 3 regarding advance notice for director nominations.
Record date for voting is April 13, 2026; proxies must be received by May 15, 2026.
Meeting will receive audited financial statements for the year ended December 31, 2025.
Advisory vote on executive compensation approach is included on the agenda.