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

GlobeNewswire - Thu May 7, 4:00PM CDT

North American Construction Group Ltd. ("NACG" or "the Company") (TSX:NOA/NYSE:NOA) today announced the results of its Annual General Meeting of Shareholders held on May 6, 2020. Shareholders elected directors, approved the appointment of KPMG LLP as the independent auditors of the Company and approved a non-binding advisory vote regarding the Company's approach to executive compensation. 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  99.87%    0.13%
Election of Ronald A. McIntosh as director                                                                                                                                            Passed  96.39%    3.61%
Election of Bryan D. Pinney as director                                                                                                                                               Passed  98.32%    1.68%
Election of John J. Pollesel as director                                                                                                                                              Passed  99.72%    0.28%
Election of Maryse C. Saint-Laurent as director                                                                                                                                       Passed  99.77%    0.23%
Election of Thomas P. Stan as director                                                                                                                                                Passed  99.05%    0.95%
Election of Kristina E. Williams as director                                                                                                                                          Passed  99.77%    0.23%
The appointment of KPMG LLP as auditors of the Company and the authorization of the directors to fix their remuneration                                                               Passed  99.27%    0.73%
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  94.79%    5.21%

About the Company

North American Construction Group Ltd. (www.nacg.ca) is one of Canada's largest providers of heavy civil construction and mining contractors. For more than 65 years, NACG has provided services to large oil, natural gas and resource companies.

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

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