GlobeNewswire Inc | May 7, 2021 05:05PM EDT

May 07, 2021

ACHESON, Alberta, May 07, 2021 (GLOBE NEWSWIRE) -- 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 Companys 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:

Votes Withheld Outcome For or AgainstElection of Martin R. Ferron as director Passed 98.60% 1.40%Election of Joseph C. Lambert as director Passed 98.41% 1.59%Election of Ronald A. McIntosh as director Passed 87.12% 12.88%Election of Bryan D. Pinney as director Passed 97.77% 2.23%Election of John J. Pollesel as director Passed 99.91% 0.09%Election of Maryse C. Saint-Laurent as director Passed 97.90% 2.10%Election of Thomas P. Stan as director Passed 98.40% 1.60%Election of Kristina E. Williams as director Passed 99.75% 0.25%Appointment of KPMG LLP as auditors of the Company forthe ensuing year and the authorization of the directors Passed 99.93% 0.07%to fix their remunerationApproval of the non-binding advisory resolution toaccept the approach to executive compensation disclosed Passed 80.15% 19.85%in the management information circular delivered inadvance of the meetingApproval of unallocated options under the Company?s Passed 65.22% 34.78%Share Option Plan

About the CompanyNorth American Construction Group Ltd. (www.nacg.ca) is one of Canadas 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.

For further information contact:

Jason Veenstra, CPA, CAChief Financial OfficerNorth American Construction Group Ltd.(780) 948-2009jveenstra@nacg.ca www.nacg.ca