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: February 3, 2017 Calgary AB, T2P 3S8
  www.computershare.com

 

To: All Canadian Securities Regulatory Authorities
New York Stock Exchange

Subject: NORTH AMERICAN ENERGY PARTNERS INC.

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 : March 01, 2017
Record Date for Voting (if applicable) : March 01, 2017
Beneficial Ownership Determination Date : March 01, 2017
Meeting Date : April 05, 2017
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

No

NAA for Registered Holders

No

Voting Security Details:

Description CUSIP Number ISIN
COMMON SHARES 656844107 CA6568441076

Sincerely,

Computershare
Agent for NORTH AMERICAN ENERGY PARTNERS INC.