NOTICE IS HEREBY GIVEN that an annual meeting (the “Meeting”) of shareholders of Drone
Delivery Canada Corp. (the “Company”) will be held on Thursday, July 20, 2017, at the hour of 4:00
p.m. (Eastern time), at Suite 400, 365 Bay Street, Toronto, Ontario M5H 2V1 for the following purposes:
(1) to receive and consider the audited consolidated financial statements of the Company for the year
ended December 31, 2016, and the report of the auditors thereon;
(2) to elect the directors of the Company;
(3) to appoint the auditors of the Company and to authorize the directors to fix their remuneration;
(4) to transact such other business as may properly come before the Meeting or any adjournments or postponements thereof.
A shareholder wishing to be represented by proxy at the Meeting or any adjournment thereof must
deposit his or her duly executed form of proxy with the Company’s transfer agent and registrar,
Computershare Investor Services Inc., at 100 University Avenue, 8th Floor, Toronto, Ontario, M5J 2Y1
not later than 4:00 p.m. (Eastern time) on Tuesday, July 18, 2017 or, if the Meeting is adjourned, not
later than 48 hours, excluding Saturdays and holidays, preceding the time of such adjourned meeting.
Shareholders who are unable to attend the Meeting in person, are requested to date, complete, sign and
return the enclosed form of proxy so that as large a representation as possible may be had at the
The board of directors of the Company has by resolution fixed the close of business on Thursday, June
15, 2017 as the record date, being the date for the determination of the registered holders of common
shares of the Company entitled to receive notice of, and to vote at, the Meeting and any adjournment
The accompanying management information circular provides additional detailed information relating
to the matters to be dealt with at the Meeting and is supplemental to, and expressly made a part of, this
notice of annual meeting. Additional information about the Company and its financial statements are
also available on the Company’s profile at www.sedar.com.
DATED at Toronto, Ontario this 19th day of June, 2017.
BY ORDER OF THE BOARD
“Richard Buzbuzian” (signed)
Management Proxy Materials