EX-99.3 4 d363163dex993.htm EX-99.3 EX-99.3

Exhibit 99.3

 

             
             
           

 

 

Notice of our 2017 Annual and Special Meeting of Shareholders

 

  LOGO
When   Where  
May 17, 2017   Eighth Avenue Place  
10:00 a.m. Mountain Daylight Time (MDT)   525 – 8th Avenue SW, Suite 410  
  Calgary, Alberta T2P 1G1  

 

Items of Business

1. Receive the audited consolidated financial statements and report of the auditors for the year ended December 31,
2016

2. Elect the directors

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

4. Participate in our ‘say on pay’ advisory vote

5. Approve a new omnibus equity incentive plan

6. Other business

 

Your Vote is Important

 

 

The attached Management Information Circular includes important information about what the annual and special meeting will cover, how to vote, and governance and executive compensation at Precision Drilling Corporation.

 

If you cannot attend the meeting, you can listen to a live audio webcast on our website (www.precisiondrilling.com).

 

By order of the Board of Directors,

  

Precision Drilling Corporation provides onshore drilling and completion and production services to exploration and production companies in the oil and natural gas industry.

 

Headquartered in Calgary, Alberta, Canada, we are Canada’s largest oilfield services company and one of the largest in the U.S. We also have operations in Mexico and the Middle East.

 

Our shares trade on the Toronto Stock Exchange under the symbol PD, and on the New York Stock Exchange under the symbol PDS.

 

 

LOGO

  

Veronica H. Foley

Senior Vice President, General Counsel and Corporate Secretary

Precision Drilling Corporation

Calgary, Alberta

 

April 7, 2017

  

 


 

           
        2017 Management Information Circular       1