Touchstone Exploration Inc. — AGM Information 2020

Apr 13, 2020

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Date: April 13, 2020

530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities Subject: TOUCHSTONE EXPLORATION INC.

AMENDED

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type: Annual General Meeting Record Date for Notice of Meeting: April 24, 2020 Record Date for Voting (if applicable): April 24, 2020 Beneficial Ownership Determination Date: April 24, 2020 Meeting Date: June 03, 2020 Meeting Location (if available): Virtual Meeting (Online) Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 89156L108 CA89156L1085

Sincerely,

Computershare

Agent for TOUCHSTONE EXPLORATION INC.