North American Construction Group Ltd :. Announces Voting Results of Annual and Special Meeting of Shareholders

ACHESON - North American Construction Group Ltd. ('NACG' or 'the Company') (TSX: NOA/ NYSE: NOA) today announced the results of its Annual and Special Meeting of Shareholders held on May 5, 2021.

Shareholders elected directors, approved the appointment of KPMG LLP as the independent auditors of the Company, approved a non-binding advisory vote regarding the Company's approach to executive compensation and approved unallocated options under the Company Share Option Plan.

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.

Contact:

Jason Veenstra

Tel: [phone]

Email: [e-mail]

Web: www.nacg.ca

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