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Timberline Resources Corp.: Timberline Resources Calls Annual General Meeting of Shareholders for April 14, 2021 COEUR D ALENE, ID / ACCESSWIRE / February 25, 2021 / The Board of Directors of Timberline Resources Corporation (OTCQB:TLRS)(TSXV:TBR) ( Timberline or the Company ) has established April 14, 2021 as the date for the Company s Annual General Meeting of Stockholders for the year ended September 30, 2020 (the 2021 AGM ). In association with the 2021 AGM, February 25, 2021 has been set as the record date for determining shareholders who are entitled to notice of, and to vote at, the meeting. The meeting will be conducted at 10:00 am Pacific Daylight Time at the offices of the Company in Coeur d Alene, Idaho and access will be available via the Internet. The Company is also using the Notice and Access model for distribution of the meeting materials.

Lookout mountainUnited statesCoeur daleneBattle mountainPaul dircksenStevena osterbergPatrick highsmithDavidc mathewsonBoard of directors timberline resources corporationTimberline resources corporationTimberline resources corpExchange commissionCompany formDevelopment associatesSecurities exchangeCompany in coeur