Exhibit 99.1
Date: February 26, 2021 | 324-8th Avenue SW, 8th floor |
Calgary AB, T2P 2Z2 | |
www.computershare.com |
To: | All Canadian Securities Regulatory Authorities |
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 and Special Meeting |
Record Date for Notice of Meeting : | March 25, 2021 |
Record Date for Voting (if applicable) : | March 25, 2021 |
Beneficial Ownership Determination Date : | March 25, 2021 |
Meeting Date : | May 05, 2021 |
Meeting Location (if available) : | Acheson, Alberta |
Issuer sending proxy related materials directly to NOBO: | 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.