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

Core Points - North American Construction Group Ltd. held its Annual Meeting of Shareholders on May 15, 2024, where shareholders elected directors, approved KPMG LLP as independent auditors, and voted on executive compensation [1][2] Group 1: Election of Directors - Martin R. Ferron was elected as director with 99.27% approval [1] - Vanessa A. Guthrie received 98.84% approval for her election as director [1] - Joseph C. Lambert was elected with 98.91% approval [1] - Bryan D. Pinney achieved 99.21% approval for his election [1] - John J. Pollesel received 99.89% approval [1] - Maryse C. Saint-Laurent was elected with 92.01% approval [1] - Thomas P. Stan received 99.89% approval for his election [1] - Kristina E. Williams was elected with 98.62% approval [1] Group 2: Appointment of Auditors - KPMG LLP was appointed as auditors for the upcoming year with 98.55% approval [1] Group 3: Executive Compensation - The non-binding advisory resolution regarding the approach to executive compensation was approved with 84.95% support [1]