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2022-12-31 0001131383 stn：EnergyAndResourcesServicesmember 2021-01-01 2021-12-31 0001131383 stn：Dividend DeclarationTransactions成员 2023-02-22 2023-02-22

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条提交的登记说明
或者
☒ 根据1934年《证券交易法》第13（a）或15（d）条提交的年度报告
截止的财政年度       12月31日 , 2022                      委员会文件编号： 001-32562
                                             Stantec Inc.                                              
（注册人的确切名称在其章程中指明）
                                                                                                                                      
（将注册人的姓名翻译成英文（如适用））
                                                         加拿大                                                                   
（成立公司或组织的省或其他司法管辖区）
                                                            8711                                                                    
（初级标准行业分类代码编号（如适用））
                                                98-0601423                                                        
（国税局雇主识别号码（如适用））
   西北大道10220-103号 , 套房400 , 埃德蒙顿 , 艾伯塔省 , 加拿大 T5J 0K4 , ( 780 ) 917-7000    
（登记处主要执行办公室的地址和电话号码）
   Stantec咨询服务公司。 , 联锁大道370号 , 套房200 , 布鲁姆菲尔德 , 公司 80021-8009 , ( 303 ) 410-4000   
（在美国服务的代理人的姓名、地址（包括邮编）和电话号码（包括区号））
根据该法第12（b）节登记或将要登记的证券。
各类名称 交易代码（s） 注册的每个交易所的名称
普通股 STN 纽约证券交易所

根据该法第12（g）节登记或将要登记的证券。
没有。
（班级名称）
根据该法第15（d）节有报告义务的证券。
没有。
（班级名称）
对于年度报告，请用复选标记注明随本表格提交的信息：
☑ 年度信息表 ☑ 经审计的年度财务报表
请注明截至年度报告所涉期间结束时发行人各类资本或普通股的流通股数量。
截至 12月31日 , 2022 – 110,809,020 已发行普通股。
用复选标记表明注册人（1）在过去12个月内（或在要求注册人提交此类报告的较短期限内）是否提交了《交易法》第13或15（d）条要求提交的所有报告，以及（2）在过去90天内是否遵守了此类提交要求。
是 ☐
用复选标记表明登记人在过去12个月内（或在要求登记人提交这些文件的较短时间内）是否以电子方式提交了根据条例S-T规则第405条（本章第232.405条）要求提交的每一份交互式数据文件。
是 ☐
用复选标记表明注册人是否为《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 ☐     
如果一家新兴成长型公司按照美国公认会计原则编制财务报表，请用复选标记表明注册人是否选择不使用延长的过渡期来遵守根据《交易法》第13（a）节提供的任何新的或经修订的财务会计准则†。☐

†“新的或经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。
用复选标记表明登记人是否已提交报告，并证明其管理层评估了编制或发布审计报告的注册会计师事务所根据《萨班斯-奥克斯利法案》（15 U.S.C. 7262（b））第404（b）节对财务报告进行内部控制的有效性。 ☑

如果证券是根据该法第12（b）节登记的，请用复选标记表明备案中所列登记人的财务报表是否反映了对先前发布的财务报表的错误更正。☐

用复选标记表明这些错误更正中是否有任何重述，需要对登记官的任何执行干事根据§ 240.10D-1（b）在相关恢复期间收到的基于奖励的报酬进行恢复分析。☐

根据经修订的1933年《证券法》，构成本表格40-F一部分的文件或其部分通过引用并入以下登记声明：

表格 登记号。
S-8 333-143082
S-8 333-143084
S-8 333-212932

第1页

披露控制和程序
附件 99.2第M-41页“控制与程序”下的“管理层的讨论与分析”以引用方式并入本文。
管理层关于财务报告内部控制的年度报告
附件 99.32022年经审计合并财务报表F-2页“管理层关于财务报告内部控制的年度报告”项下的披露信息以引用方式并入本文。
核数师鉴证
附件 99.32022年经审计合并财务报表F-3至F-5页“独立注册会计师事务所的报告”项下的披露信息以引用方式并入本文。
财务报告内部控制的变化
附件 99.2第M-41页“控制与程序”下的“管理层的讨论与分析”以引用方式并入本文。
确定审计委员会
2022年12月31日，Stantec的审计和风险委员会由以下三名成员组成：Shelley A. M. Brown（主席）、Donald J. Lowry和Marie-Lucie Morin。
审计委员会财务专家
Shelley A. M. Brown和Donald J. Lowry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定义）。证券交易委员会表示，指定一人为审计委员会财务专家，并不对该人施加任何责任、义务或赔偿责任，而该责任、义务或赔偿责任的范围超过在没有此种指定的情况下作为审计委员会和董事会成员所施加的责任、义务或赔偿责任，也不影响审计委员会或董事会任何其他成员的责任、义务或赔偿责任。Stantec审计和风险委员会的所有成员--Shelley A. M. Brown、Donald J. Lowry和Marie-Lucie Morin-都是独立的，这是纽约证券交易所适用于Stantec的公司治理标准所定义的。
Code of Ethics
Stantec公司通过了一项道德守则，题为《Stantec商业行为守则》（“守则”）。该守则适用于Stantec的所有董事、管理人员和雇员，包括Stantec的首席执行官、首席财务官和首席会计官。Stantec要求所有官员和雇员每年证明他们已阅读并理解《守则》。对《守则》进行定期审查，以确保其符合所有法律要求，并符合最佳做法。如果需要修改，则向董事会提出建议，供其批准。在Stantec最近完成的财政年度内，没有对《守则》的任何条款作出任何重大修订或放弃。该守则可在Stantec网站（stantec.com）的“About – Corporate Governance”部分查阅。
董事会认为，为雇员和管理人员提供一个提出道德操守问题的论坛，并以适当的严肃程度对待所有投诉，有助于在Stantec内部形成一种道德操守文化。该守则规定了我们报告和调查公司雇员或高级职员提出的意见或关注事项的程序。Stantec通过其外部廉政热线监测《守则》的遵守情况。由独立的第三方托管的廉政热线使管理人员或雇员能够以书面、电话、邮件或电子邮件方式报告对违反《守则》行为的关切。所有投诉都作为机密处理，保持匿名的要求尽可能得到尊重。廉政热线由一个独立的第三方管理。
审计和风险委员会主席在收到所有投诉的副本后将对其进行审查。向审计和风险委员会以及可持续发展和安全委员会提交一份季度报告，概述任何积极调查投诉的情况以及通过廉政热线提出的所有投诉的解决情况。
第2页

董事会认为，当董事在审议交易和协议时行使独立判断时，其有效性会进一步提高。因此，如果在任何董事会会议上，董事或执行干事与正在审议的事项有重大利害关系，该董事或执行干事将不会出席与该事项有关的讨论，也不会参加对该事项的任何表决。
首席会计费和服务
附件 99.1年度信息表第21页“外聘审计员服务费”项下的披露信息以引用方式并入本文。请注意，自2021年6月1日起，Stantec将其审计师从Ernst & Young LLP（Edmonton，AB，Canada，PCAOB ID：1263）改为 普华永道会计师事务所 ( 加拿大Edmonton，AB ，PCAOB ID： 271 ），因此，年度信息表中的外聘审计员服务费表载有截至2021年6月1日支付给安永会计师事务所的审计费用的信息。
审计委员会核准前政策和程序
附件 99.1年度信息表第21页“预先批准政策”下的披露通过引用并入本文。审计和风险委员会没有根据条例S-X第2-01条（c）（7）（i）（c）款核准任何与审计有关的费用、税费或其他费用。
资产负债表外安排
附件 99.2第M-25页“表外安排”下的披露，管理层的讨论与分析，以引用方式并入本文。
合同义务
附件 99.2《管理层的讨论与分析》第M-23页的“金融活动产生的现金流量”、“资本管理”和“合同义务”以及M-24至M-25页的内容以引用方式并入本文。
公司治理
附件 99.1年度信息表第23页“纽约证券交易所公司治理披露”下的披露信息以引用方式并入本文。
承诺和同意提供程序服务
a.承办
Stantec承诺让代表亲自或通过电话答复委员会工作人员的询问，并在委员会工作人员提出要求时，迅速提供与根据表格40-F登记的证券有关的资料、在表格40-F上提交年度报告的义务所涉及的证券或上述证券的交易。
b.对送达程序的同意
Stantec此前已向委员会提交了一份F-X表格及其与普通股有关的修正案。对登记官送达代理人的姓名或地址的任何更改，应以F-X表格的修正案，参照登记官的档案编号，迅速通知委员会。
第3页

展览指数
附件编号 说明
2023年2月22日年度资料表格
管理层对截止年度的讨论和分析 12月31日 , 2022 （2022年年度报告第M-1至M-44页）
2022年经审计合并财务报表（2022年年度报告F-1至F-57页）
普华永道会计师事务所有限公司的同意
根据美国2002年《萨班斯-奥克斯利法案》第302条，细则13a-14（a）或细则15d-14（a）要求的首席执行干事证书
根据美国《2002年萨班斯-奥克斯利法案》第906条颁布的《美国法典》第18章第1350条颁发的首席执行干事证书
根据2002年美国《萨班斯-奥克斯利法案》第302条，细则13a-14（a）或细则15d-14（a）要求的首席财务官证书
根据美国《2002年萨班斯-奥克斯利法案》第906条颁布的《美国法典》第18章第1350条规定的首席财务官证书
101. 交互式数据文件（格式为内联XBRL）
104. 封面页交互式数据文件（格式为内联XBRL，包含在附件 101中）

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签名
根据《交易法》的要求，注册人证明其符合以表格40-F提交的所有要求，并已正式安排由以下签署人代表其签署本年度报告，并获得正式授权。
Stantec Inc.
/s/Gordon A. Johnston
Gordon A. Johnston，M. Eng.，P. Eng。
总裁兼首席执行官
日期：2023年2月22日

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