2023 Annual and Special Meeting of Shareholders

Touchstone will be holding its 2023 virtual-only Annual and Special Meeting of Shareholders on Thursday,  June 29, 2023 at 10:30 a.m. (MDT).

Virtual webcast access

Click here for detailed instructions on how to attend the virtual 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, please contact us at

Meeting Materials

2023 Notice-and-Access Notification

2023 Management Information Circular

Form of Proxy for Registered Shareholders

2022 Consolidated Financial Statements

2022 Management’s Discussion and Analysis

Historical Meeting Materials

2022 Annual Meeting Materials