EX-99.1 2 exhibit99-1.htm NOTICE OF THE MEETING AND RECORD DATE Exhibit 99.1

Exhibit 99.1

 
  530-8th Avenue SW, 6th floor
Date: February 23, 2016 Calgary AB, T2P 3S8
  www.computershare.com

 

To: All Canadian Securities Regulatory Authorities
  Securities and Exchange Commission
  New York Stock Exchange

Subject: PRECISION DRILLING CORPORATION

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : March 24, 2016
Record Date for Voting (if applicable) : March 24, 2016
Beneficial Ownership Determination Date : March 24, 2016
Meeting Date : May 11, 2016
Meeting Location (if available) : Calgary, AB
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:  

NAA for Beneficial Holders

Yes

Beneficial Holders Stratification Criteria:

Not Applicable

NAA for Registered Holders

No

 

Voting Security Details:

Description CUSIP Number ISIN
COMMON 74022D308 CA74022D3085

Sincerely,

Computershare
Agent for PRECISION DRILLING CORPORATION