North American Energy Partners Announces Voting Results of Annual General and Special Meeting of Shareholders and Change of N...
April 11 2018 - 6:34PM
North American Energy Partners Inc. (“NAEP” or “the Company”)
(TSX:NOA.TO) (NYSE:NOA) today announced the results of its Annual
General and Special Meeting of Shareholders held on April 11,
2018. Shareholders voted and approved the appointment of KPMG
LLP as the independent auditors of the Company, approved and
authorized all unallocated options issuable pursuant to the
Company’s Share Option Plan and elected directors. The
following seven nominees were elected as directors of the Company
to hold office until the next annual meeting of shareholders of the
Company, or until their successors are elected or appointed. The
results of the vote for election of directors were as follows:
|
|
|
|
|
Nominee |
|
Number of Votes For |
|
Percentage of Votes For |
|
|
|
|
|
Martin R. Ferron |
|
16,028,123 |
|
99.05% |
|
|
|
|
|
Ronald A. McIntosh |
|
15,591,725 |
|
96.35% |
|
|
|
|
|
William C. Oehmig |
|
11,600,621 |
|
71.69% |
|
|
|
|
|
Bryan
D. Pinney |
|
16,081,517 |
|
99.38% |
|
|
|
|
|
John
J. Pollesel |
|
16,123,433 |
|
99.64% |
|
|
|
|
|
Thomas P. Stan |
|
15,954,390 |
|
98.59% |
|
|
|
|
|
Jay
W. Thornton |
|
16,076,992 |
|
99.35% |
|
|
|
|
|
Shareholders also approved an amendment to the articles of the
Company to change the name of the Company to “North American
Construction Group Ltd.” The name change will be effective on
the date shown on the certificate of amendment in respect of the
name change, which is expected to be on or about April 11, 2018,
but trading on the TSX and NYSE will not commence under the new
name until April 16, 2018. The Company’s trading symbol
(TSX:NOA.TO) (NYSE:NOA) will remain the same. Following the
name change, share certificates of “North American Energy Partners
Inc.” will remain valid until replaced on transfer and shareholders
will not be required to surrender and exchange their share
certificates for share certificates with the new name of the
Company. The name change will not, by itself, affect any of
the rights of shareholders.
About the CompanyNorth American Energy Partners
Inc. (www.nacg.ca) is the premier provider of heavy construction
and mining services in Canada. For more than 60 years, NAEP has
provided services to large oil, natural gas and resource companies.
The Company maintains one of the largest independently owned
equipment fleets in the region.
For further information, please
contact:
David Brunetta, CPA, CMA Director; Finance, Investor Relations,
Information Technology and TreasuryNorth American Energy Partners
Inc. Phone: (780) 969-5574 Email: dbrunetta@nacg.ca
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