EX-99.1 2 exhibit99-1.htm NOTICE OF MEETING AND RECORD DATE Exhibit 99.1

Exhibit 99.1


  530-8th Avenue SW, 6th floor
Date: March 10, 2014 Calgary AB, T2P 3S8
  www.computershare.com

 

 

 

To: All Canadian Securities Regulatory Authorities
NYSE

 

Subject: NORTH AMERICAN ENERGY PARTNERS INC.


Dear Sirs:

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, 2014
Record Date for Voting (if applicable) : April 04, 2014
Beneficial Ownership Determination Date : April 04, 2014
Meeting Date : May 14, 2014
Meeting Location (if available) : Edmonton AB
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

 Yes

Beneficial Holders Stratification Criteria:

 Not Applicable

NAA for Registered Holders

 Yes

Registered Holders Stratification Criteria:

 Not Applicable
 
Voting Security Details:  

 

Description CUSIP Number ISIN
COMMON SHARES 656844107 CA6568441076

 

Sincerely,

Computershare
Agent for NORTH AMERICAN ENERGY PARTNERS INC.