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