2019 Annual General Meeting of Shareholders

Troubadour Resources' Annual General Meeting will be held on Wednesday,
December 18, 2019 at 10:00 AM (Pacific Time) at Suite 704, 595 Howe Street,
Vancouver, BC V6C 2T5.

Key Dates:

* Record date: Friday, November 15, 2019
* Cut-off receipt of proxy: 5:00 PM (Pacific Time) Monday, December
16, 2019

Management Information Circular
Voting Proxy
Voting Instruction Form

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