UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER
Pursuant to Section 13a-16 or 15d-16 of the

Securities Exchange Act of 1934

March 8, 2024

Commission File Number: 001-33161

North American Construction Group Ltd.
(Exact name of registrant as specified in its charter)

27287- 100 Avenue
Acheson, Alberta
Canada T7X 6H8

 (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-_________





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.

Dated: March 8, 2024   North American Construction Group Ltd.
     
  By: /s/ Joseph Lambert
  Name: Joseph Lambert
  Title: President & Chief Executive Officer





Exhibit DESCRIPTION
   
99.1 Notice of the Meeting and Record Date





Exhibit 99.1

 
Date: February 23, 2024 324-8th Avenue SW, 8th floor
  Calgary AB, T2P 2Z2
  www.computershare.com

 

To: All Canadian Securities Regulatory Authorities
  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:

Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : April 04, 2024
Record Date for Voting (if applicable) : April 04, 2024
Beneficial Ownership Determination Date : April 04, 2024
Meeting Date : May 15, 2024
Meeting Location (if available) : Acheson, AB
Issuer sending proxy related materials directly to NOBO: Yes 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.




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