Touchstone Exploration Inc. — AGM Information 2024

May 17, 2024

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Notice of 2024 Annual Meeting of Shareholders

You are invited to our 2024 annual meeting of common shareholders (the "Meeting"):

When: Wednesday, June 19, 2024 at 10:30 a.m. (Mountain time) Where: Virtual-only meeting via live audio webcast at http://web.lumiagm.com/240093619

We will conduct the following items of business at the Meeting:

1. Receive our 2023 annual audited consolidated financial statements and the auditors' report thereon.

2. Fix the number of directors to be elected at the Meeting at nine.

3. Elect the nine Management nominees as directors.

4. Appoint KPMG LLP as auditors and authorize the directors to fix their remuneration.

5. Confirm and approve the continuation of our existing shareholder rights plan.

6. Transact such other business as may be properly brought before the Meeting.

Your vote is important.

If you are a shareholder of record of Touchstone Exploration Inc. common shares at the close of business on May 8, 2024, you are entitled to receive notice of, participate in, and vote at the Meeting. We encourage you to vote your common shares and participate in the Meeting. Our management information circular dated May 8, 2024 includes important information with respect to the matters proposed at the Meeting, voting your common shares and attending and participating at the Meeting. Please read it carefully before you vote.

We are holding a virtual-only Meeting which will be conducted via live audio webcast. Every shareholder and duly appointed proxyholder, regardless of their 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.

By Order of the Board of Directors

(signed) "Paul R. Baay"

Paul R. Baay Director, President and Chief Executive Officer

Calgary, Alberta, Canada May 8, 2024

		How to vote
	Registered ShareholderShares held in own name	Beneficial ShareholderShares held with a broker, bank orother intermediary	Depositary Interest HolderShares held via depositary interestson the UK register
Internet:	https://vote.odysseytrust.com	www.proxyvote.com	n/a
Phone:	n/a	Call the number(s) listed on yourvoting instruction form	n/a
Mail:	Return your form of proxy in theenclosed reply envelope	Return your voting instructionform in the enclosed replyenvelope	Return your form of direction inthe enclosed reply envelope by5:30 p.m. (BST) on June 11, 2024

If you cannot participate in the Meeting, please submit your vote well in advance of the proxy deposit deadline of 10:30 a.m. (Mountain time) on Monday, June 17, 2024.