Exhibit 99.1

	530-8th Avenue SW, 6th floor
Date: March 1, 2019	Calgary AB, T2P 3S8
	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 :	March 27, 2019
Record Date for Voting (if applicable) :	March 27, 2019
Beneficial Ownership Determination Date :	March 27, 2019
Meeting Date :	May 01, 2019
Meeting Location (if available) :	Acheson, 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	656811106	CA6568111067

Sincerely,

Computershare
Agent for NORTH AMERICAN CONSTRUCTION GROUP LTD.