Amazon Secures 200 MW Wind Power Deals in Sweden 
Salesforce Shares Surge as AI Demand Powers Q2 Earnings Beat 
OpenAI AI Agent Swarm Behind Hugging Face Hack 
SoftBank Eyes $20 Billion Bond Sale to Refinance OpenAI Loan 
Adidas, Puma Shares Fall as Dick’s Sporting Goods Cuts Outlook 
Trump Administration Plans New Drug Pricing Deals With Biotech Firms 
BNP Paribas, KB Kookmin Eye $2 Billion Techcombank Stake 
Toyota Global Sales Fall as China Demand Slumps 
Pinterest Stock Falls as CFO Julia Brau Donnelly Resigns 
SK Biopharmaceuticals Secures Global Rights to Biohaven Epilepsy Drug Opakalim 
Nvidia Reportedly Eyes $13 Billion Hugging Face Acquisition 
HP Stock Drops 9% Despite Q3 Earnings Beat and Raised 2026 Outlook 
Nvidia Revenue Soars 106% as AI Demand Hits ‘Inflection Point’ 
BofA Names ASML Top Semiconductor Equipment Pick on Growth, Valuation 
Google Changes EU Spam Policy Amid Antitrust Scrutiny 
Itochu Offers $1.56 Billion to Privatize Dentsu Soken 
Meta Agrees to $18 Billion Settlement, Tightens Teen Social Media Rules 
Add as a preferred source on Google
ACHESON, Alberta, April 11, 2018 -- 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 Company
North 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 Treasury
North American Energy Partners Inc.
Phone: (780) 969-5574
Email: [email protected]
