# EDGAR Filing Document

**Accession Number:** 0001368519
**File Stem:** 0001176256-23-000035
**Filing Date:** 2023-2
**Character Count:** 4584
**Document Hash:** 57611a1caecba9f4e26ed290da625f22
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001176256-23-000035.hdr.sgml**: 20230224

**ACCESSION NUMBER**: 0001176256-23-000035

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20230503

**FILED AS OF DATE**: 20230224

**DATE AS OF CHANGE**: 20230224

**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:** 23665603

**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

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**UNITED STATES**<br> **SECURITIES AND EXCHANGE COMMISSION**<br> **Washington, D.C. 20549**

**FORM 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER <br> Pursuant to Section 13a-16 or 15d-16 of the**<br> **Securities Exchange Act of 1934**

**February 24, 2023**

Commission File Number: 001-33161

**<u>North American Construction Group Ltd.</u>**<br> (Exact name of registrant as specified in its charter)

**27287- 100 Avenue<br> Acheson, Alberta<br> <u>Canada T7X 6H8</u>**<br> (Address of principal executive offices)

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

Form 20-F [ ] Form 40-F [ X ]

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). ____

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): ____

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.

Yes [ ] No [ X ]

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-_________ <br>

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**SIGNATURE**

Pursuant to the requirements of Section 12 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.

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| | | |
|:---|:---|:---|
| Dated: February 24, 2023 |  | **North American Construction Group Ltd.** |
|  | By: | <u>/s/ Joseph Lambert</u> |
|  | Name: | Joseph Lambert |
|  | Title: | President & Chief Executive Officer |

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| | |
|:---|:---|
| <u>Exhibit</u> | <u>DESCRIPTION</u> |
| [99.1](exhibit99-1.htm) | [Notice of the Meeting and Record Date](exhibit99-1.htm) |

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## Exhibit 99.1

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**Exhibit 99.1**

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| | |
|:---|:---|
|  | ![](exhibit99-1x1x1.jpg) |
| Date: February 24, 2023 | 324-8th Avenue SW, 8th floor |
|  | Calgary AB, T2P 2Z2 |
|  | www.computershare.com |

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To: All Canadian Securities Regulatory Authorities <br> 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:

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| | |
|:---|:---|
| Meeting Type : | Annual General Meeting |
| Record Date for Notice of Meeting : | March 23, 2023 |
| Record Date for Voting (if applicable) : | March 23, 2023 |
| Beneficial Ownership Determination Date : | March 23, 2023 |
| Meeting Date : | May 03, 2023 |
| Meeting Location (if available) : | Acheson, AB |
| Issuer sending proxy related materials directly to NOBO: Yes | Yes |
| Issuer paying for delivery to OBO: | Yes |

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**Notice and Access (NAA) Requirements:**

NAA for Beneficial Holders No <br> NAA for Registered Holders No

**Voting Security Details:**

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| | | |
|:---|:---|:---|
| **Description** | **CUSIP Number** | **ISIN** |
| COMMON SHARES | 656811106 | CA6568111067 |

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Sincerely,

**Computershare**<br>Agent for NORTH AMERICAN CONSTRUCTION GROUP LTD.<br>

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