EX-99.3 4 d882574dex993.htm EX-99.3

EX-99.3

Exhibit 99.3

Notice of 2015 Annual Meeting of Shareholders

You are invited to our 2015 annual meeting of shareholders:

When		Where
May 13, 2015		Calgary Petroleum Club
3:00 p.m. Mountain Daylight Time (MDT)		319 – 5 Avenue SW
		Calgary, Alberta

Items of Business

1. Receive the 2014 financial statements and report of the auditors

2. Elect the directors

3. Appoint the auditors and authorize the directors to fix the auditors’ fees

4. Have a ‘say on pay’ advisory vote

5. Other business

Your Vote is Important

The accompanying management information circular includes important information about the business we will be discussing at the meeting and the voting process.   If you held common shares of Precision Drilling Corporation (Precision shares) on April 1, 2015, you are entitled to receive notice of and vote at the annual meeting on May 13, 2015, or at a meeting that is reconvened if the meeting is postponed or adjourned.   The process for voting depends on whether you are a registered or beneficial shareholder.   Webcast We will have a live audio webcast of the meeting on our website (www.precisiondrilling.com) if you cannot attend the meeting.   By order of the Board of Directors,   Send in your voting instructions right away!   Our transfer agent, Computershare Trust Company of Canada (Computershare), must receive your completed proxy form by 3:00 p.m. MDT on May 11, 2015 for your vote to count.   If you are a beneficial shareholder, your deadline is likely sooner. You will need to send your voting instructions to your financial intermediary (your bank, trust company, broker, trustee or other financial institution) using the voting instruction form in your package.   If you have questions on the process, contact our proxy solicitors, Kingsdale Shareholder Services. ¡    1.888.518.1560 (toll free in North America) ¡   416.867.2272 (outside North America) ¡    contactus@kingsdaleshareholder.com

Veronica Foley

Vice President, Legal and Corporate Secretary

Precision Drilling Corporation

Calgary, Alberta

April 6, 2015

        Precision Drilling Corporation