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Published: 2024-03-08 09:00:05 ET
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EX-99 2 exhibit99-1.htm NOTICE OF THE MEETING AND RECORD DATE Exhibit 99.1

Exhibit 99.1

 
Date: February 23, 2024 324-8th Avenue SW, 8th floor
  Calgary AB, T2P 2Z2
  www.computershare.com

 

To: All Canadian Securities Regulatory Authorities
  New York Stock Exchange

Subject: NORTH AMERICAN CONSTRUCTION GROUP LTD.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : April 04, 2024
Record Date for Voting (if applicable) : April 04, 2024
Beneficial Ownership Determination Date : April 04, 2024
Meeting Date : May 15, 2024
Meeting Location (if available) : Acheson, AB
Issuer sending proxy related materials directly to NOBO: Yes 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.