North American Construction Group Ltd.
North American Construction Group Ltd.
03/19/2026 | Press release | Distributed by Public on 03/19/2026 10:50
Notice of the Meeting and Record Date (Form 6-K)
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Annual General and Special Meeting |
| Record Date for Notice of Meeting : | April 13, 2026 |
| Record Date for Voting (if applicable) : | April 13, 2026 |
| Beneficial Ownership Determination Date : | April 13, 2026 |
| Meeting Date : | May 20, 2026 |
| Meeting Location (if available) : | Acheson, AB |
| Issuer sending proxy related materials directly to NOBO: | Yes |
| Issuer paying for delivery to OBO: | Yes |
Notice and Access (NAA) Requirements:
| NAA for Beneficial Holders | No |
| NAA for Registered Holders | No |
Voting Security Details:
| Description | CUSIP Number | ISIN |
| COMMON SHARES | 656811106 | CA6568111067 |
Sincerely,
Computershare
Agent for NORTH AMERICAN CONSTRUCTION GROUP LTD.
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