Investors

2021 Annual Meeting of Shareholders

In light of limits on larger gatherings and our concern for the health and safety of our communities, shareholders, employees and other stakeholders, our 2021 Annual Meeting of Shareholders (the “Meeting”) will be held as a virtual-only shareholder Meeting with participation electronically as explained further in Touchstone’s Management Information Circular. Every shareholder and duly appointed proxyholder, regardless of geographic location and ownership, will have an equal opportunity to participate in the Meeting online and vote on the matters to be considered at the Meeting. You cannot attend the Meeting in person.

Meeting Information

When:             Wednesday, June 9, 2021 at 10:00 a.m. (Mountain time)

Where:             Virtual-only Meeting via live audio webcast at https://web.lumiagm.com/250272848

Audio Link:    Click here

Click here for detailed instructions on how to attend the Meeting. Please click here for a tutorial on logging in, participating and voting in the virtual Meeting.

Notice and Access Notification

For the Meeting, we are using the notice-and-access model for the delivery of Meeting materials to our shareholders, as this is more environmentally friendly and reduces printing and mailing costs. You can access the Meeting materials via the links below. If you have any questions or would like to receive a paper copy of the Information Circular or any other annual documents by mail at no charge, please call 1-833-394-7716 or email us at info@touchstoneexploration.com.

Meeting Materials

Notice of 2021 Annual Meeting of Shareholders

2021 Notice-and-Access Notification

2021 Management Information Circular

Virtual Meeting User Guide

Form of Proxy for Registered Shareholders

2021 Financial Statement Request Form

2020 Consolidated Financial Statements

2020 Management’s Discussion and Analysis

Amended and Restated Shareholder Rights Plan Agreement

Report of 2021 AGM Voting Results

Historical Meeting Materials

2020 Annual Meeting of Shareholders