Shareholder Meetings

2026 Annual and Special Meeting of Shareholders

Touchstone held its 2026 virtual-only Annual and Special Meeting of Shareholders on Thursday, July 23, 2026 at 8:00 a.m. (Mountain time). A recording of the meeting is available here.

Meeting Materials

Notice of 2026 Annual and Special Meeting of Shareholders

Notice-and-Access Notification

Management Information Circular

Form of Proxy for Registered Shareholders

Financial Statement Request Card

2025 Consolidated Financial Statements

2025 Management’s Discussion and Analysis

Report of Voting Results