<SEC-DOCUMENT>0001171843-21-003316.txt : 20210507
<SEC-HEADER>0001171843-21-003316.hdr.sgml : 20210507
<ACCEPTANCE-DATETIME>20210507170509
ACCESSION NUMBER:		0001171843-21-003316
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20210507
FILED AS OF DATE:		20210507
DATE AS OF CHANGE:		20210507

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			North American Construction Group Ltd.
		CENTRAL INDEX KEY:			0001368519
		STANDARD INDUSTRIAL CLASSIFICATION:	OIL, GAS FIELD SERVICES, NBC [1389]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A0
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33161
		FILM NUMBER:		21903805

	BUSINESS ADDRESS:	
		STREET 1:		27287 100 AVENUE
		CITY:			ACHESON
		STATE:			A0
		ZIP:			T7X 6H8
		BUSINESS PHONE:		780-960-7171

	MAIL ADDRESS:	
		STREET 1:		27287 100 AVENUE
		CITY:			ACHESON
		STATE:			A0
		ZIP:			T7X 6H8

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	North American Energy Partners Inc.
		DATE OF NAME CHANGE:	20061129

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NORTH AMERICAN ENERGY PARTNERS INC.
		DATE OF NAME CHANGE:	20061129

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NACG Holdings Inc.
		DATE OF NAME CHANGE:	20060707
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>f6k_050721.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<html><head><title></title></head><body style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><div align="center"><div style="margin-top: 3pt; margin-bottom: 12pt;"><div style="font-size: 1pt; border-top: Black 2.5pt solid; border-bottom: Black 1.1pt solid; width: 100%;">&#160;</div></div><p style="font-size: 14pt;" align="center"><strong>UNITED STATES</strong><br /><strong>SECURITIES AND EXCHANGE COMMISSION</strong><br /><strong>Washington, D.C. 20549</strong></p><p style="font-size: 14pt; text-transform: uppercase;" align="center"><strong>Form 6-K</strong></p><p style="text-align: center;"><strong></strong></p><p style="text-align: center;"><strong>REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934</strong></p><p style="text-align: center;"><strong></strong><strong>For the month of May 2021</strong></p><p style="text-align: center;"><strong>Commission File Number: 001-33161</strong></p><p style="text-align: center;"><font style="font-size: 12pt;"><strong>North American Construction Group Ltd.</strong></font><br />(Translation of registrant's name into English)</p><p style="text-align: center;">North American Energy Partners Inc.<br />(Former Name)</p><p style="text-align: center;">27287- 100 Avenue<br />(Address of principal executive office)</p></div><p>Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.<br />Form 20-F [&#160;&#160; ] &#160;&#160;&#160;&#160;&#160;Form 40-F [&#160;X ]</p><p>Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): </p><p>Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): </p><p>Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.&#160;</p><p>Yes [&#160; &#160;]&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;No [X]&#160;</p><p>If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ___</p><hr style="page-break-after: always;" noshade="noshade" /><p>Documents Included as Part of this Report</p><p>
<table style="border-collapse:collapse !important;;border-collapse: collapse; "><tr><td style="vertical-align: bottom ; "><font style="font-size:10pt;"><u>Exhibit No.</u></font></td><td class="hugin"><font style="font-size:10pt;">&#160; &#160;</font></td><td style="vertical-align: bottom ; "><font style="font-size:10pt;"><u>Description</u></font></td></tr><tr><td class="hugin">&#160;</td><td class="hugin"><font style="font-size:10pt;">&#160;</font></td><td class="hugin"><font style="font-size:10pt;">&#160;</font></td></tr><tr><td class="hugin"><font style="font-size:10pt;"><font style="font-size:10pt;"><a href="exh_991.htm" rel="nofollow">99.1</a></font></font></td><td class="hugin"><font style="font-size:10pt;">&#160;</font></td><td class="hugin"><font style="font-size:10pt;"><font style="font-size:10pt;"><a href="exh_991.htm" rel="nofollow">North American Construction Group Ltd. Announces Voting Results of Annual and Special Meeting of Shareholders</a></font></font></td></tr></table></p><hr style="page-break-after: always;" noshade="noshade" /><p style="text-align: center;"><strong>SIGNATURES</strong></p><p>Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</p><table style="font-family: Times New Roman; font-size: 10pt;" border="0" width="100%" cellspacing="0" cellpadding="0"><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;</td><td colspan="2" width="6%">North American Construction Group Ltd.</td></tr><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;</td><td width="6%">&#160;</td><td align="center" width="47%">&#160;</td></tr><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;</td><td width="6%">&#160;</td><td style="text-align: left;" align="center" width="47%"></td></tr><tr valign="top"><td width="47%">Date: May 7, 2021</td><td width="6%">&#160;</td><td width="6%">By:&#160;</td><td style="text-decoration: underline; text-align: left;" align="center" width="47%">/s/ Martin Ferron&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;</td></tr><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;</td><td width="6%">Name:&#160;</td><td style="text-align: left;" align="center" width="47%">Martin Ferron</td></tr><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;</td><td width="6%">Title:&#160;</td><td style="text-align: left;" align="center" width="47%">Chairman and Chief Executive Officer</td></tr><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;</td><td width="6%">&#160;</td><td style="text-align: left;" align="center" width="47%"></td></tr></table></body></html>
</TEXT>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exh_991.htm
<DESCRIPTION>PRESS RELEASE
<TEXT>
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN"><html lang="en-US"><head><title>EdgarFiling</title><meta content="text/html; charset=windows-1252" ><meta name="GENERATOR" content="MSHTML 8.00.7601.18094" ></head><body bgcolor="#ffffff"><p style="text-align: right;"><strong>EXHIBIT 99.1</strong></p><p style="text-align: center;"><font style="font-size: 14pt;"><strong>North American Construction Group Ltd. Announces Voting Results of Annual and Special Meeting of Shareholders</strong></font></p><p style="text-align: center;"><strong></strong></p><p ></p>
 <p align="justify">ACHESON, Alberta, May  07, 2021  (GLOBE NEWSWIRE) -- North American Construction Group Ltd. (&#8220;NACG&#8221; or &#8220;the Company&#8221;) (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&#8217;s approach to executive compensation and approved unallocated options under the Company Share Option Plan. The following are the results of the votes held at the meeting:<br ></p> <table style="width:100%; border-collapse:collapse !important;;border-collapse: collapse; "><tr><td style="max-width:70%; width:70%; min-width:70%;;vertical-align: bottom ; ">&#160;</td><td style="max-width:10%; width:10%; min-width:10%;;text-align: center ;  vertical-align: middle; vertical-align: bottom ; "><strong>Outcome</strong></td><td style="max-width:10%; width:10%; min-width:10%;;text-align: center ;  vertical-align: middle; vertical-align: bottom ; "><strong>Votes<br >For</strong></td><td style="max-width:10%; width:10%; min-width:10%;;text-align: center ;  vertical-align: middle; vertical-align: bottom ; "><strong>Withheld<br >or Against</strong></td></tr><tr><td style="text-align: justify ;  vertical-align: middle; vertical-align: top ; ">Election of Martin R. Ferron as director</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">Passed</td><td style="padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">98.60%</td><td style="padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">1.40%</td></tr><tr><td style="text-align: justify ;  vertical-align: middle; vertical-align: top ; ">Election of Joseph C. Lambert as director</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">Passed</td><td style="padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">98.41%</td><td style="padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">1.59%</td></tr><tr><td style="text-align: justify ;  vertical-align: middle; vertical-align: top ; ">Election of Ronald A. McIntosh as director</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">Passed</td><td style="padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">87.12%</td><td style="padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">12.88%</td></tr><tr><td style="text-align: justify ;  vertical-align: middle; vertical-align: top ; ">Election of Bryan D. Pinney as director</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">Passed</td><td style="padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">97.77%</td><td style="padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">2.23%</td></tr><tr><td style="text-align: justify ;  vertical-align: middle; vertical-align: top ; ">Election of John J. Pollesel as director</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">Passed</td><td style="padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">99.91%</td><td style="padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">0.09%</td></tr><tr><td style="text-align: justify ;  vertical-align: middle; vertical-align: top ; ">Election of Maryse C. Saint-Laurent as director</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">Passed</td><td style="padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">97.90%</td><td style="padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">2.10%</td></tr><tr><td style="text-align: justify ;  vertical-align: middle; vertical-align: top ; ">Election of Thomas P. Stan as director</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">Passed</td><td style="padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">98.40%</td><td style="padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">1.60%</td></tr><tr><td style="text-align: justify ;  vertical-align: middle; vertical-align: top ; ">Election of Kristina E. Williams as director</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">Passed</td><td style="padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">99.75%</td><td style="padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">0.25%</td></tr><tr><td style="text-align: justify ;  vertical-align: middle; vertical-align: top ; ">Appointment of KPMG LLP as auditors of the Company for the ensuing year and the authorization of the directors to fix their remuneration</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">Passed</td><td style="padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">99.93%</td><td style="padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">0.07%</td></tr><tr><td style="text-align: justify ;  vertical-align: middle; vertical-align: top ; ">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</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">Passed</td><td style="padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">80.15%</td><td style="padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">19.85%</td></tr><tr><td style="text-align: justify ;  vertical-align: middle; vertical-align: top ; ">Approval of unallocated options under the Company&#8217;s Share Option Plan</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">Passed</td><td style="padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">65.22%</td><td style="padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">34.78%</td></tr></table> <p align="justify"><strong>About the Company<br ></strong>North American Construction Group Ltd. (www.nacg.ca) is one of Canada&#8217;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.</p>  <p align="justify">For further information contact:</p>  <p align="justify">Jason Veenstra, CPA, CA<br >Chief Financial Officer<br >North American Construction Group Ltd.<br >(780) 948-2009<br >jveenstra@nacg.ca <br >www.nacg.ca</p>  <p> </p><p ></p></body></html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
