Precision Drilling Announces Filing of Management Information Circular and Virtual-Only Annual Meeting of Shareholders
2021年4月1日 - 6:17AM
Precision Drilling Corporation (“Precision” or the "Company”)
(TSX:PD; NYSE:PDS) announces today the filing and publication of
its Management Information Circular (the “Circular”) issued in
connection with the 2021 Annual Meeting of Shareholders (the
“Annual Meeting”).
Management Information Circular &
Virtual-Only Annual Meeting Details
Precision announces the filing of its Management
Information Circular. A copy of the Circular can be downloaded from
the Company’s SEDAR profile at www.sedar.com and the Company’s
EDGAR profile at www.sec.gov/edgar.shtml. The Circular is also
available at Precision’s website.
Precision also announces the date of its Annual
Meeting for holders (the “Shareholders”) of common shares (“Common
Shares”) of Precision Drilling Corporation to be held on Thursday,
May 13, 2021 at 10:00 a.m. (Mountain Time). Precision considers the
health, welfare and safety of our employees and the communities
where we operate as a foundation of our business. Due to the novel
coronavirus (“COVID-19”) and to mitigate against any health
emergency risks, the Annual Meeting will be held in a virtual-only
meeting format. The virtual-only meeting format will provide all
Shareholders an equal opportunity to participate in the Annual
Meeting regardless of their geographic location or health
emergencies they may be facing as a result of COVID-19. Please see
below and the Circular for details and instructions on
participating and voting at the Annual Meeting.
The Annual Meeting can be accessed by logging in
online at https://web.lumiagm.com/456874580. As detailed in the
Circular, registered Shareholders are entitled to participate in
the Annual Meeting if they held their Common Shares as of the close
of business on March 24, 2021, the record date. Non-registered
(beneficial) Shareholders who wish to vote at the Annual Meeting
will be required to appoint themselves as proxyholder in advance of
the Annual Meeting by writing their own name in the space provided
on the voting instruction form provided by their intermediary,
generally being a bank, trust company, securities broker, trustee
or other institution. Registered Shareholders and duly appointed
proxyholders who participate in the Annual Meeting online will be
able to listen to the Annual Meeting, ask questions and vote, all
in real time, provided that they are connected to the internet.
Guests can listen to the Annual Meeting but will not be able to
communicate or vote. In all cases, Shareholders must follow the
instructions set out in their applicable proxy or voting
instruction forms. If you have questions regarding your ability to
participate or vote at the Annual Meeting, please contact
Computershare at 1-800-564-6253.
About Precision
Precision is a leading provider of safe and
environmentally responsible High Performance, High Value services
to the energy industry, offering customers access to an extensive
fleet of Super Series drilling rigs. Precision has
commercialized an industry-leading digital technology portfolio
known as “Alpha” that utilizes advanced automation software and
analytics to generate efficient, predictable, and repeatable
results for energy customers. Additionally, Precision offers well
service rigs, camps and rental equipment and directional drilling
services all backed by a comprehensive mix of technical support
services and skilled, experienced personnel. Precision is
headquartered in Calgary, Alberta, Canada and is listed on the
Toronto Stock Exchange under the trading symbol “PD” and on the New
York Stock Exchange under the trading symbol “PDS.”
For further information, please contact:
Carey Ford, CFASenior Vice President and Chief
Financial Officer713.435.6100Dustin Honing, CPADirector, Investor
Relations & Corporate Development403.716.4500Precision Drilling
Corporation800, 525 - 8th Avenue S.W.Calgary, Alberta, Canada T2P
1G1Website: www.precisiondrilling.com
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