North American Construction (NYSE: NOA) sets 2026 AGM and advances new director nomination by-law

Rhea-AI Filing Summary

North American Construction Group Ltd. set its 2026 Annual General and Special Meeting of shareholders for May 20, 2026, with a voting record date of April 13, 2026. Meeting materials will be sent to shareholders and posted on the company’s website.

The board adopted an Advance Notice By-Law No. 3, effective immediately, to formalize how shareholders can nominate directors. It establishes nomination deadlines and required disclosure under the Canada Business Corporations Act and will be submitted to shareholders for approval, confirmation and ratification at the meeting, or it will cease to be effective.

Form 6-K: How Foreign Companies Report to the SEC →

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of March 2026

Commission File Number: 001-33161

North American Construction Group Ltd.
(Translation of registrant's name into English)

North American Energy Partners Inc.
(Former Name)

27287- 100 Avenue
Acheson, Alberta T7X 6H8
(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [   ]      Form 40-F [ X ]

Documents Included as Part of this Report

Exhibit No.		Description
99.1		North American Construction Group Ltd. Announces Date of Annual General and Special Meeting

SIGNATURES

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.

		North American Construction Group Ltd.
Date: March 19, 2026		By:	/s/ Joe Lambert
		Name:	Joe Lambert
		Title:	President and CEO

EXHIBIT 99.1

North American Construction Group Ltd. Announces Date of Annual General and Special Meeting

ACHESON, Alberta, March 19, 2026 (GLOBE NEWSWIRE) -- North American Construction Group Ltd. (“NACG” or “Corporation”) (TSX: NOA / NYSE: NOA) today announced that its 2026 Annual General and Special Meeting of shareholders will be held on May 20, 2026. The record date for voting at the Annual General and Special Meeting has been set as April 13, 2026. A copy of the notice, agenda and associated materials will be distributed to shareholders by normal distribution methods prior to the meeting and will also be made available on the Corporation’s website at that time. 

The Corporation also announced that the Board of Directors has adopted By-Law No.3 (“Advance Notice By-Law”), similar to the advance notice by-laws adopted by many other Canadian public companies, to provide a clear process for shareholders to follow for director nominations and will help ensure that all shareholders receive adequate notice and information about director nominees in order to exercise their voting rights in an informed manner.

The Advance Notice By-Law establishes the conditions and framework under which registered or beneficial owners of common shares of NACG may exercise their right to submit director nominations by fixing a deadline by which such nominations must be submitted by a shareholder to NACG prior to any annual or special meeting of shareholders, and sets forth the information that a shareholder must include in the notice to NACG for the notice to be in proper written form in accordance with the Canada Business Corporations Act (the "Act").

The Advance Notice By-Law is effective immediately and will be placed before Shareholders for approval, confirmation and ratification at the next Annual and Special Meeting of Shareholders of the Corporation. Pursuant to the provisions of the Act, the Advance Notice By-Law will cease to be effective unless it is approved, ratified and confirmed by a resolution adopted by a majority of the votes cast by the shareholders of the Corporation at the Meeting.

The full text of the Advance Notice By-Law is available for review under NACG’s profile on SEDAR+.

About the Corporation

North American Construction Group Ltd. is a premier provider of heavy civil construction and mining services in Australia, Canada, and the U.S. For over 70 years, NACG has provided services to the mining, resource and infrastructure construction markets.

Forward-Looking Information

The information provided in this release contains forward-looking statements that may constitute forward-looking information and forward-looking statements within the meaning of applicable Canadian and United States securities laws (“forward-looking statements”). All such statements are made pursuant to the “safe harbour” provisions of Canadian provincial and territorial securities laws and the U.S. Private Securities Litigation Reform Act of 1995.

Forward-looking statements include all statements that are not historical facts regarding possible events, conditions or results of operations that NACG believes, expects or anticipates will or may occur in the future, including, but not limited to, failure of shareholders to ratify the Advance Notice By-Law. Although NACG believes that the expectations reflected in such forward-looking statements are reasonable, such statements involve risks and uncertainties, and NACG cautions you to not place undue reliance upon forward-looking statements. NACG undertakes no obligation, other than those required by applicable law, to update or revise such forward-looking statements. For more complete information about NACG, please read our disclosure documents filed with the SEC and the CSA. These free documents can be obtained by visiting EDGAR on the SEC website at www.sec.gov or on the CSA website at www.sedarplus.ca and on our company website at www.nacg.ca.

For more information, contact:

Jason Veenstra, CPA, CA
Chief Financial Officer
North American Construction Group Ltd.
(780) 960.7171
ir@nacg.ca
www.nacg.ca

Source: North American Construction Group Ltd.

FAQ

When is North American Construction Group (NOA) holding its 2026 Annual General and Special Meeting?

North American Construction Group will hold its 2026 Annual General and Special Meeting on May 20, 2026. Shareholders of record as of April 13, 2026 will be entitled to vote, with meeting materials distributed and posted on the company’s website before the meeting.

What is the record date for NOA shareholders to vote at the 2026 meeting?

The record date for North American Construction Group shareholders to vote at the 2026 Annual General and Special Meeting is April 13, 2026. Only shareholders registered or beneficially owning common shares on that date will be entitled to receive materials and exercise their voting rights at the meeting.

What is North American Construction Group’s new Advance Notice By-Law No. 3?

Advance Notice By-Law No. 3 is a new governance by-law that sets a clear process for shareholder director nominations. It fixes deadlines for submitting nominations and details the information shareholders must provide, aligning with practices followed by many other Canadian public companies under the Canada Business Corporations Act.

When does NOA’s Advance Notice By-Law become final and binding?

The Advance Notice By-Law is effective immediately but must be approved, ratified and confirmed by shareholders at the next Annual and Special Meeting. If a majority of votes cast do not approve it, the by-law will cease to be effective under the Canada Business Corporations Act provisions.

Where can investors review North American Construction Group’s Advance Notice By-Law?

Investors can review the full text of the Advance Notice By-Law under North American Construction Group’s profile on SEDAR+. The company also indicates broader disclosure documents are available on the SEC’s EDGAR system, SEDAR+, and its corporate website at www.nacg.ca.

What does North American Construction Group Ltd. do as a business?

North American Construction Group Ltd. is a heavy civil construction and mining services provider. For over 70 years, it has served mining, resource, and infrastructure construction markets across Australia, Canada, and the U.S., positioning itself as a premier contractor in those sectors.

Filing Exhibits & Attachments

1 document

Press Releases

• EX-99.1 PRESS RELEASE 5.1 KB