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美国
美国证券交易委员会
华盛顿特区，20549
表格40-F
☐根据1934年《证券交易法》第12条所作的登记声明
或
☒根据1934年《证券交易法》第13(A)或15(D)条提交的年度报告
截至本财政年度止      12月31日, 2023                     委员会档案号：001-32562
                                            斯坦泰克公司                                             
(注册人的确切姓名载于其章程)
                                                                                                                                      
(注册人姓名英文译本(如适用))
                                                        加拿大                                                                  
(注册成立或组织的省或其他司法管辖区)
                                                           8711                                                                   
(主要标准行业分类代码编号(如适用))
                                               98-0601423                                                       
(税务局雇主身分证号码(如适用))
  西北大道10220-103号, 300套房, 埃德蒙顿, 艾伯塔省, 加拿大T5J 0K4, (780) 917-7000   
(注册人主要执行办公室的地址和电话号码)
   斯坦泰克咨询服务公司。, 第17街410号, 1400套房, 丹佛, 公司80202-4427, (303) 295-1717  
(在美国服务的代理商的名称、地址(包括邮政编码)和电话号码(包括区号))
根据法案第12（b）条登记或待登记的证券。
每个班级的标题是什么交易代码注册的每个交易所的名称和名称
普通股STN纽约证券交易所

根据该法第12(G)节登记或将登记的证券。
*，*
(班级名称)
根据该法第15(D)节负有报告义务的证券。
*，*
(班级名称)
如属年度报告，请勾选该表格所填报的资料：
☑年度信息表格。☑经审计的年度财务报表
说明截至年度报告所涉期间结束时发行人的每一类资本或普通股的流通股数量。
自.起12月31日, 2023 – 114,066,995已发行普通股。
用复选标记表示注册人(1)是否在过去12个月内(或注册人被要求提交该等报告的较短期限内)提交了交易所法案第(13)或15(D)节要求提交的所有报告，以及(2)注册人在过去90天内是否符合此类提交要求。
是☑表示没有☐。
用复选标记表示注册人是否在过去12个月内(或在注册人被要求提交此类文件的较短时间内)以电子方式提交了根据S-T规则第405条(本章232.405节)要求提交的每个交互数据文件。
是☑表示没有☐。
用复选标记表示注册人是否是交易法第12b-2条所界定的新兴成长型公司。
新兴成长型公司☐    

†“新的或修订的财务会计准则”是指财务会计准则委员会在2012年4月5日之后发布的对其会计准则编纂的任何更新。
用复选标记表示注册人是否提交了一份报告，证明其管理层根据《萨班斯-奥克斯利法案》(《美国联邦法典》第15编，第7262(B)节)第404(B)条对其财务报告的内部控制的有效性进行了评估，该评估是由编制或发布其审计报告的注册会计师事务所进行的。☑

如果证券是根据该法第12(B)条登记的，应用复选标记表示登记人的财务报表是否反映了对以前发布的财务报表的错误更正。☑

用复选标记表示这些错误更正中是否有任何重述需要对注册人的任何执行人员在相关恢复期间根据第240.10D-1(B)条收到的基于激励的薪酬进行恢复分析。☑

构成本表格40-F一部分的文件或其部分通过引用并入经修订的1933年《证券法》规定的下列登记声明中：

表格注册编号
S-8333-143082
S-8333-143084
S-8333-212932

第1页

披露控制和程序
表99.2《管理层的讨论和分析》第M-41页的“控制和程序”项下提供的公开内容在此引用作为参考。
管理层关于财务报告内部控制的年度报告
表99.3,2023年经审计合并财务报表F-2页“管理层财务报告内部控制年度报告”项下所提供的披露，以供参考并入本文。
审计师认证
附件《2023年经审计合并财务报表》第99.3页至F-5页的《独立注册会计师事务所报告》所提供的披露，通过引用并入本文。
财务报告内部控制的变化
表99.2《管理层的讨论和分析》第M-41页的“控制和程序”项下提供的公开内容在此引用作为参考。
审计委员会的身份
2023年12月31日，斯坦泰克审计和风险委员会由以下四名成员组成：雪莱·A·M·布朗(主席)、Angeline G.Chen、Donald J.Lowry和Celina J.Wang Doka。
审计委员会财务专家
谢莉·A·M·布朗、唐纳德·J·洛瑞和塞琳娜·J·王·多卡都是审计委员会的财务专家(该术语在证券交易委员会的规则和条例中有定义)。美国证券交易委员会表示，任命某人为审计委员会财务专家，不会对该人施加任何职责、义务或责任，而该职责、义务或责任不会大于在没有这种指定的情况下该人作为审计委员会和董事会成员所承担的职责、义务或责任，也不影响审计委员会或董事会任何其他成员的职责、义务或责任。斯坦泰克审计和风险委员会的所有成员--Shelley A.M.Brown、Angeline、G.Chen、Donald J.Lowry和Celina J.Wang Doka--都是独立的，这一术语由纽约证券交易所适用于斯坦泰克的公司治理标准定义。
道德准则
斯坦泰克通过了一项名为《斯坦泰克商业行为准则》(以下简称《准则》)的道德准则。本守则适用于斯坦泰克的所有董事、高级管理人员和员工，包括斯坦泰克的首席执行官、首席财务官和首席会计官。斯坦泰克要求所有官员和员工每年都要证明他们已经阅读并理解了本准则。定期审查《守则》，以确保其符合所有法律要求，并与最佳做法保持一致。如需修改，应向董事会提出建议，报董事会批准。在斯坦泰克最近结束的财政年度内，没有对准则的任何条款进行重大修订或豁免，也没有给予豁免。该准则可在Stantec的网站(stantec.com)上的“关于企业-公司治理”部分获得。
董事会认为，为员工和管理人员提供一个论坛，让他们提出对道德行为的担忧，并以适当的严肃性对待所有投诉，可以在斯坦泰克内部培养一种道德行为文化。该守则规定了我们报告和调查公司员工或高级管理人员提出的意见或关切的程序。斯坦泰克通过其对外诚信热线监督《守则》的遵守情况。由独立第三方管理的诚信热线允许官员或员工以书面、电话、邮件或电子邮件的方式报告对违反《守则》的关切。所有投诉都被视为机密，要求匿名的要求得到了尽可能的尊重。诚信热线由独立的第三方管理。
所有投诉的副本在收到后由审计和风险委员会主席审查。向审计和风险委员会以及可持续性和安全委员会提交一份季度报告，概述对投诉进行的任何积极调查的状况，以及通过廉政热线提出的所有投诉的解决情况。
第2页

董事会相信，当董事在考虑交易和协议时行使独立判断时，其有效性会进一步增强。因此，如在任何董事会会议上，董事或其行政人员在正在审议的事项中拥有重大利益，该董事或行政人员将不会出席与该事项有关的讨论，亦不会参与就该事项进行的任何表决。
首席会计师费用及服务
斯坦泰克的审计师是普华永道会计师事务所 (加拿大埃德蒙顿，PCAOB ID：271)。附件99.1年度资料表格第21页“外聘核数师服务费”项下所提供的披露，在此并入作为参考。
审计委员会预先批准的政策和程序
在附件99.1，年度信息表格第21页的“预批准政策”下提供的披露内容通过引用并入本文。审计与风险委员会未根据S-X规则第2-01条第(C)(7)(I)(C)款批准任何审计相关费用、税费或其他费用。
表外安排
在表99.2，管理层的讨论和分析的M-25页的“表外安排”下提供的披露，通过引用并入本文。
合同义务
表99.2(管理层的讨论和分析)第99.2页的“用于融资活动的现金流”、“资本管理”和“合同义务”项下提供的披露通过引用并入本文。
纽约证券交易所公司治理规则
在附件99.1年度信息表格第23页的“纽约证券交易所公司治理披露”项下提供的披露，通过引用并入本文。
更正以前发布的财务报表

作为附件99.3所列的2023年经审计合并财务报表反映了附注34，分段信息“地理信息”表中一个分类错误的更正。附注34中的“地理信息”表列出了注册人非流动资产和毛收入的地理细目。在登记人截至2022年12月31日的财政年度报告中，在外国分支机构司法管辖区赚取的毛收入6,120万美元无意中计入了“联合王国”的毛收入金额，而不是“其他全球地理区域”。毛收入总额、按可报告部门划分的毛收入或任何其他地理位置均未受到影响。登记人的结论是，这些差异对其以前发布的财务报表并不重要，但已确定2023年经审计的合并财务报表附注34中的比较披露中的披露是适当的。该差异与用以厘定注册人以奖励为基础的任何薪酬的财务指标无关，并因其性质而不影响薪酬安排所使用的股东总回报指标。因此，注册人得出的结论是，注册人的高管薪酬追回政策不需要追回，该政策附在本表格40-F中，作为附件97。
承诺及同意送达法律程序文件
A.承诺
斯坦泰克承诺亲自或通过电话向证监会工作人员提供代表，答复证监会工作人员的询问，并应证监会工作人员的要求，迅速提供与根据Form 40-F登记的证券、产生提交Form 40-F年度报告的义务有关的证券或上述证券的交易的信息。
B.同意送达法律程序文件
斯坦泰克此前已向美国证券交易委员会提交了与普通股相关的F-X表格及其修正案。登记人送达代理人的姓名或名称或地址的任何更改，应通过对表格F-X的修订，提及登记人的档案编号，迅速通知委员会。
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展品索引
展品编号：描述
97
高管薪酬追回政策
99.1
日期为2024年2月28日的年度信息表
99.2
管理层对年终业绩的讨论与分析12月31日, 2023(《2023年年度报告》M-1至M-44页)
99.3
2023年经审计的合并财务报表(2023年年度报告F-1至F-54页)
99.4
普华永道有限责任公司同意
99.5
根据2002年美国萨班斯-奥克斯利法案第302节，规则13a-14(A)或规则15d-14(A)要求的首席执行官证书
99.6
根据2002年美国萨班斯-奥克斯利法案第906节制定的《美国法典》第18编第1350条规定的首席执行官证书
99.7
根据2002年美国萨班斯-奥克斯利法案第302节，规则13a-14(A)或规则15d-14(A)所要求的首席财务官证明
99.8
首席财务官根据美国《美国法典》第18编第1350节颁发的证书，该法案是根据美国2002年《萨班斯-奥克斯利法案》第906节颁布的
101.交互式数据文件(格式为内联XBRL)
104. 封面交互数据文件(格式为内联XBRL，包含在附件101中)

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签名
根据《交易所法案》的要求，注册人证明其符合提交表格40-F的所有要求，并已正式促使本年度报告由经正式授权的签署人代表其签署。
斯坦泰克公司
/S/戈登·A·约翰斯顿：首席执行官、首席财务官。
首页--期刊主要分类--期刊细介绍--期刊题录与文摘--期刊细介绍
总裁与首席执行官
日期：2024年2月28日

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