Touchstone Exploration announces results of 2024 shareholders’ meeting

Touchstone Exploration announces that all matters presented for approval at the 2024 annual meeting of shareholders held virtually were fully authorized and approved. A total of 66,700,107 common shares of the Company were voted in connection with the Meeting, representing 28.48% of the common shares eligible to vote at the Meeting. During the business proceedings of the Meeting, Touchstone’s shareholders approved the following: ordinary resolution to fix the number of directors of the Company to be elected at the Meeting at nine, with 64.36% of the common shares represented at the Meeting voting in favour of the resolution. All of the nominees proposed as directors were duly elected as directors of Touchstone,