Investors

2022 Annual Meeting of Shareholders

To continue to mitigate risks to the health and safety of our communities, shareholders, employees and other stakeholders amid ongoing concerns regarding the novel coronavirus pandemic, we are holding a virtual-only meeting which will be conducted via live audio webcast as further explained in our Notice of 2022 Annual Meeting of Shareholders and Management Information Circular. Every shareholder and duly appointed proxyholder, regardless of geographic location and ownership, will have an equal opportunity to participate at the meeting online and vote on the matters to be considered at the meeting. You cannot attend the meeting in person.

Meeting Information

When:             Thursday, June 9, 2022 at 10:00 a.m. (Mountain time)

Where:             Virtual-only Meeting via live audio webcast at https://web.lumiagm.com/249639854

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, please contact us at info@touchstoneexploration.com.

Meeting Materials

Notice of 2022 Annual Meeting of Shareholders

Notice-and-Access Notification

Management Information Circular

Virtual Meeting User Guide

Form of Proxy for Registered Shareholders

2022 Financial Statement Request Form

2021 Consolidated Financial Statements

2021 Management’s Discussion and Analysis

Historical Meeting Materials

2021 Annual Meeting of Shareholders