2024 Annual Meeting of Shareholders

Touchstone will be holding its 2024 virtual-only Annual General Meeting of Shareholders on Wednesday June 19, 2024 at 10:30 a.m. (Mountain time).

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

Notice of 2024 Annual Meeting of Shareholders

Notice-and-Access Notification

Management Information Circular

Form of Proxy for Registered Shareholders

Financial Statement Request Card

2023 Consolidated Financial Statements

2023 Management’s Discussion and Analysis

Shareholder Rights Plan Agreement


Historical Meeting Materials

2023 Annual and Special Meeting Materials