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美國
美國證券交易委員會
華盛頓特區，20549
表格40-F
☐根據1934年《證券交易法》第12條所作的登記聲明
或
☒根據1934年《證券交易法》第13(A)或15(D)條提交的年度報告
截至本財政年度止      12月31日, 2023                     委員會檔案號：001-32562
                                            斯坦泰克公司                                             
(註冊人的確切姓名載於其章程)
                                                                                                                                      
(註冊人姓名英文譯本(如適用))
                                                        加拿大                                                                  
(註冊成立或組織的省或其他司法管轄區)
                                                           8711                                                                   
(主要標準行業分類代碼編號(如適用))
                                               98-0601423                                                       
(税務局僱主身分證號碼(如適用))
  西北大道10220-103號, 300套房, 埃德蒙頓, 艾伯塔省, 加拿大T5J 0K4, (780) 917-7000   
(註冊人主要執行辦公室的地址和電話號碼)
   斯坦泰克諮詢服務公司。, 第17街410號, 1400套房, 丹佛, 公司80202-4427, (303) 295-1717  
(在美國服務的代理商的名稱、地址(包括郵政編碼)和電話號碼(包括區號))
根據法案第12（b）條登記或待登記的證券。
每個班級的標題是什麼交易代碼註冊的每個交易所的名稱和名稱
普通股STN紐約證券交易所

根據該法第12(G)節登記或將登記的證券。
*，*
(班級名稱)
根據該法第15(D)節負有報告義務的證券。
*，*
(班級名稱)
如屬年度報告，請勾選該表格所填報的資料：
☑年度信息表格。☑經審計的年度財務報表
説明截至年度報告所涉期間結束時發行人的每一類資本或普通股的流通股數量。
自.起12月31日, 2023 – 114,066,995已發行普通股。
用複選標記表示註冊人(1)是否在過去12個月內(或註冊人被要求提交該等報告的較短期限內)提交了交易所法案第(13)或15(D)節要求提交的所有報告，以及(2)註冊人在過去90天內是否符合此類提交要求。
是☑表示沒有☐。
用複選標記表示註冊人是否在過去12個月內(或在註冊人被要求提交此類文件的較短時間內)以電子方式提交了根據S-T規則第405條(本章232.405節)要求提交的每個交互數據文件。
是☑表示沒有☐。
用複選標記表示註冊人是否是交易法第12b-2條所界定的新興成長型公司。
新興成長型公司☐    

†“新的或修訂的財務會計準則”是指財務會計準則委員會在2012年4月5日之後發佈的對其會計準則編纂的任何更新。
用複選標記表示註冊人是否提交了一份報告，證明其管理層根據《薩班斯-奧克斯利法案》(《美國聯邦法典》第15編，第7262(B)節)第404(B)條對其財務報告的內部控制的有效性進行了評估，該評估是由編制或發佈其審計報告的註冊會計師事務所進行的。☑

如果證券是根據該法第12(B)條登記的，應用複選標記表示登記人的財務報表是否反映了對以前發佈的財務報表的錯誤更正。☑

用複選標記表示這些錯誤更正中是否有任何重述需要對註冊人的任何執行人員在相關恢復期間根據第240.10D-1(B)條收到的基於激勵的薪酬進行恢復分析。☑

構成本表格40-F一部分的文件或其部分通過引用併入經修訂的1933年《證券法》規定的下列登記聲明中：

表格註冊編號
S-8333-143082
S-8333-143084
S-8333-212932

第1頁

披露控制和程序
表99.2《管理層的討論和分析》第M-41頁的“控制和程序”項下提供的公開內容在此引用作為參考。
管理層關於財務報告內部控制的年度報告
表99.3,2023年經審計合併財務報表F-2頁“管理層財務報告內部控制年度報告”項下所提供的披露，以供參考併入本文。
審計師認證
附件《2023年經審計合併財務報表》第99.3頁至F-5頁的《獨立註冊會計師事務所報告》所提供的披露，通過引用併入本文。
財務報告內部控制的變化
表99.2《管理層的討論和分析》第M-41頁的“控制和程序”項下提供的公開內容在此引用作為參考。
審計委員會的身份
2023年12月31日，斯坦泰克審計和風險委員會由以下四名成員組成：雪萊·A·M·布朗(主席)、Angeline G.Chen、Donald J.Lowry和Celina J.Wang Doka。
審計委員會財務專家
謝莉·A·M·布朗、唐納德·J·洛瑞和塞琳娜·J·王·多卡都是審計委員會的財務專家(該術語在證券交易委員會的規則和條例中有定義)。美國證券交易委員會表示，任命某人為審計委員會財務專家，不會對該人施加任何職責、義務或責任，而該職責、義務或責任不會大於在沒有這種指定的情況下該人作為審計委員會和董事會成員所承擔的職責、義務或責任，也不影響審計委員會或董事會任何其他成員的職責、義務或責任。斯坦泰克審計和風險委員會的所有成員--Shelley A.M.Brown、Angeline、G.Chen、Donald J.Lowry和Celina J.Wang Doka--都是獨立的，這一術語由紐約證券交易所適用於斯坦泰克的公司治理標準定義。
道德準則
斯坦泰克通過了一項名為《斯坦泰克商業行為準則》(以下簡稱《準則》)的道德準則。本守則適用於斯坦泰克的所有董事、高級管理人員和員工，包括斯坦泰克的首席執行官、首席財務官和首席會計官。斯坦泰克要求所有官員和員工每年都要證明他們已經閲讀並理解了本準則。定期審查《守則》，以確保其符合所有法律要求，並與最佳做法保持一致。如需修改，應向董事會提出建議，報董事會批准。在斯坦泰克最近結束的財政年度內，沒有對準則的任何條款進行重大修訂或豁免，也沒有給予豁免。該準則可在Stantec的網站(stantec.com)上的“關於企業-公司治理”部分獲得。
董事會認為，為員工和管理人員提供一個論壇，讓他們提出對道德行為的擔憂，並以適當的嚴肅性對待所有投訴，可以在斯坦泰克內部培養一種道德行為文化。該守則規定了我們報告和調查公司員工或高級管理人員提出的意見或關切的程序。斯坦泰克通過其對外誠信熱線監督《守則》的遵守情況。由獨立第三方管理的誠信熱線允許官員或員工以書面、電話、郵件或電子郵件的方式報告對違反《守則》的關切。所有投訴都被視為機密，要求匿名的要求得到了儘可能的尊重。誠信熱線由獨立的第三方管理。
所有投訴的副本在收到後由審計和風險委員會主席審查。向審計和風險委員會以及可持續性和安全委員會提交一份季度報告，概述對投訴進行的任何積極調查的狀況，以及通過廉政熱線提出的所有投訴的解決情況。
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董事會相信，當董事在考慮交易和協議時行使獨立判斷時，其有效性會進一步增強。因此，如在任何董事會會議上，董事或其行政人員在正在審議的事項中擁有重大利益，該董事或行政人員將不會出席與該事項有關的討論，亦不會參與就該事項進行的任何表決。
首席會計師費用及服務
斯坦泰克的審計師是普華永道會計師事務所 (加拿大埃德蒙頓，PCAOB ID：271)。附件99.1年度資料表格第21頁“外聘核數師服務費”項下所提供的披露，在此併入作為參考。
審計委員會預先批准的政策和程序
在附件99.1，年度信息表格第21頁的“預批准政策”下提供的披露內容通過引用併入本文。審計與風險委員會未根據S-X規則第2-01條第(C)(7)(I)(C)款批准任何審計相關費用、税費或其他費用。
表外安排
在表99.2，管理層的討論和分析的M-25頁的“表外安排”下提供的披露，通過引用併入本文。
合同義務
表99.2(管理層的討論和分析)第99.2頁的“用於融資活動的現金流”、“資本管理”和“合同義務”項下提供的披露通過引用併入本文。
紐約證券交易所公司治理規則
在附件99.1年度信息表格第23頁的“紐約證券交易所公司治理披露”項下提供的披露，通過引用併入本文。
更正以前發佈的財務報表

作為附件99.3所列的2023年經審計合併財務報表反映了附註34，分段信息“地理信息”表中一個分類錯誤的更正。附註34中的“地理信息”表列出了註冊人非流動資產和毛收入的地理細目。在登記人截至2022年12月31日的財政年度報告中，在外國分支機構司法管轄區賺取的毛收入6,120萬美元無意中計入了“聯合王國”的毛收入金額，而不是“其他全球地理區域”。毛收入總額、按可報告部門劃分的毛收入或任何其他地理位置均未受到影響。登記人的結論是，這些差異對其以前發佈的財務報表並不重要，但已確定2023年經審計的合併財務報表附註34中的比較披露中的披露是適當的。該差異與用以釐定註冊人以獎勵為基礎的任何薪酬的財務指標無關，並因其性質而不影響薪酬安排所使用的股東總回報指標。因此，註冊人得出的結論是，註冊人的高管薪酬追回政策不需要追回，該政策附在本表格40-F中，作為附件97。
承諾及同意送達法律程序文件
A.承諾
斯坦泰克承諾親自或通過電話向證監會工作人員提供代表，答覆證監會工作人員的詢問，並應證監會工作人員的要求，迅速提供與根據Form 40-F登記的證券、產生提交Form 40-F年度報告的義務有關的證券或上述證券的交易的信息。
B.同意送達法律程序文件
斯坦泰克此前已向美國證券交易委員會提交了與普通股相關的F-X表格及其修正案。登記人送達代理人的姓名或名稱或地址的任何更改，應通過對錶格F-X的修訂，提及登記人的檔案編號，迅速通知委員會。
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展品索引
展品編號：描述
97
高管薪酬追回政策
99.1
日期為2024年2月28日的年度信息表
99.2
管理層對年終業績的討論與分析12月31日, 2023(《2023年年度報告》M-1至M-44頁)
99.3
2023年經審計的合併財務報表(2023年年度報告F-1至F-54頁)
99.4
普華永道有限責任公司同意
99.5
根據2002年美國薩班斯-奧克斯利法案第302節，規則13a-14(A)或規則15d-14(A)要求的首席執行官證書
99.6
根據2002年美國薩班斯-奧克斯利法案第906節制定的《美國法典》第18編第1350條規定的首席執行官證書
99.7
根據2002年美國薩班斯-奧克斯利法案第302節，規則13a-14(A)或規則15d-14(A)所要求的首席財務官證明
99.8
首席財務官根據美國《美國法典》第18編第1350節頒發的證書，該法案是根據美國2002年《薩班斯-奧克斯利法案》第906節頒佈的
101.交互式數據文件(格式為內聯XBRL)
104. 封面交互數據文件(格式為內聯XBRL，包含在附件101中)

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簽名
根據《交易所法案》的要求，註冊人證明其符合提交表格40-F的所有要求，並已正式促使本年度報告由經正式授權的簽署人代表其簽署。
斯坦泰克公司
/S/戈登·A·約翰斯頓：首席執行官、首席財務官。
首頁--期刊主要分類--期刊細介紹--期刊題錄與文摘--期刊細介紹
總裁與首席執行官
日期：2024年2月28日

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