TLRS / Timberline Resources Corporation - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number : 001-34055 Timberline Resources Corporation (Exact name of registrant as sp

TLRS / Timberline Resources Corporation / Crescat Portfolio Management LLC - AMENDMENT NO. 4 TO SCHEDULE 13D Activist Investment

SC 13D/A 1 sc13da-4.htm AMENDMENT NO. 4 TO SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 4 to SCHEDULE 13D Under the Securities Exchange Act of 1934 TIMBERLINE RESOURCES CORPORATION (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 887133205 (CUSIP Number) Crescat Portfolio Management LLC 44 Cook Street, Suite 100 De

TLRS / Timberline Resources Corporation / Crescat Portfolio Management LLC - AMENDMENT 3 TO SCHEDULE 13D Activist Investment

SC 13D/A 1 sc13da3.htm AMENDMENT 3 TO SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 3 to SCHEDULE 13D Under the Securities Exchange Act of 1934 TIMBERLINE RESOURCES CORPORATION (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 887133205 (CUSIP Number) Crescat Portfolio Management LLC 44 Cook Street, Suite 100 Denver,

Timberline Resources Announces Closing of Merger with McEwen Mining

EXHIBIT 99.2 F O R I M M E D I A T E R E L E A S E Timberline Resources Announces Closing of Merger with McEwen Mining Hayden, Idaho – August 19, 2024 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) is pleased to announce that it has closed the previously announced merger with McEwen Mining Inc. (“McEwen”). The closing follows the satisfaction of all co

LOOKOUT MERGER SUB, INC. TABLE OF CONTENTS

EXHIBIT 3.2 BYLAWS OF LOOKOUT MERGER SUB, INC. TABLE OF CONTENTS Page ARTICLE I OFFICES 1 Section 1.1. Registered Office 1 Section 1.2. Other Offices 1 ARTICLE II MEETINGS OF STOCKHOLDERS 1 Section 2.1. Place of Meetings 1 Section 2.2. Annual Meetings 1 Section 2.3. Special Meetings 1 Section 2.4. Notice of Meeting 1 Section 2.5. Quorum 2 Section 2.6. Adjournments 2 Section 2.7. Voting 2 Section 2

Regulation FD Disclosure, Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 16, 2024 Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdict

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TIMBERLINE RESOURCES CORPORTION

EX-3.1 2 tlrsex31.htm CERTIFICATE OF INCORPORATION EXHIBIT 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF TIMBERLINE RESOURCES CORPORTION 1. The name of the Corporation is: Timberline Resources Corporation. 2. The address of the Corporation’s registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, 19801.

Timberline Stockholders Approve Merger with McEwen Mining

EXHIBIT 99.1 F O R I M M E D I A T E R E L E A S E Timberline Stockholders Approve Merger with McEwen Mining Denver, Colorado – August 16, 2024 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) is pleased to announce that its stockholders have approved the previously announced merger with McEwen Mining Inc. (“McEwen”). Based on the preliminary tabulation

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 19, 2024 MCEWEN MINING INC. (Exact name of registrant as specified in its charter) Colorado 001-33190 84-0796160 (State or other jurisdiction of incorporation) (Commission File

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-34055 TIMBERLINE RESOURCES

Regulation FD Disclosure, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: July 17, 2024 (Date of earliest event reported) TIMBERLINE RESOURCES CORPORATION (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdictio

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.  )

TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A   Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.  ) Filed by the Registrant ☒ Filed by a Party other than the Registrant  ☐ Check the appropriate box:  ☐ Preliminary Proxy Statement  ☐ Confidential, for Use of the Commission Only (as permitted by R

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-34055 TIMBERLINE RESOURCES

McEwen Mining Announces Friendly Acquisition of Timberline Resources

Exhibit 99.3 McEwen Mining Announces Friendly Acquisition of Timberline Resources TORONTO, April 16, 2024 - McEwen Mining Inc. (NYSE: MUX)(TSX: MUX) (“McEwen”) is pleased to announce that it has entered into a definitive agreement and plan of merger (the “Agreement”) to acquire all of the issued and outstanding shares of Timberline Resources Corporation (TSXV:TBR)(OTCQB:TLRS) (“Timberline”) by way

VOTING AND SUPPORT AGREEMENT

Exhibit 99.1   VOTING AND SUPPORT AGREEMENT   This Voting and Support Agreement (this “Agreement”) is entered into as of [●], 2024, by and between McEwen Mining Inc., a Colorado corporation (“Parent”), and [●] (“Stockholder”).   Recitals   A.            Stockholder is the “beneficial owner” (within the meaning of Rule 13d-3 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 17, 2024 (April 16, 2024) MCEWEN MINING INC. (Exact name of registrant as specified in its charter) Colorado 001-33190 84-0796160 (State or other jurisdiction of incorporation)

GRID PROMISSORY NOTE

Exhibit 99.2   GRID PROMISSORY NOTE     APRIL 16, 2024   1.            Promise to Pay   FOR VALUE RECEIVED the undersigned Timberline Resources Corporation (the “Borrower”) unconditionally promises to pay to McEwen Mining Inc. (the “Lender”), its successors (including any successor by reason of amalgamation) and assigns, or to its order, at its offices at 150 King Street West, Suite 2800, Toronto,

Agreement and Plan of Merger, dated as of April 16, 2024, by and among McEwen Mining Inc., Lookout Merger Sub, Inc. and Timberline Resources Corporation.

Exhibit 2.1 CONFIDENTIAL AGREEMENT AND PLAN OF MERGER by and among MCEWEN MINING INC., LOOKOUT MERGER SUB, INC. and TIMBERLINE RESOURCES CORPORATION Dated April 16, 2024 TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS 2 1.01 Definitions 2 1.02 Other Definitional Provisions 15 ARTICLE 2 THE MERGER 16 2.01 The Merger 16 2.02 Closing 16 2.03 Effective Time 16 2.04 Certificate of Incorporation and Bylaws

Amendment to Highsmith Employment Letter Agreement by and among the Company and Patrick Highsmith, dated as of April 16, 2024.

EXHIBIT 10.3 AMENDMENT TO HIGHSMITH EMPLOYMENT LETTER This Amendment to the Highsmith Employment Letter (“Amendment”) is dated as of April 16, 2024, by and among Timberline Resources, Corp. (the “Company”), and Patrick Highsmith (the “Employee”), and amends that certain Highsmith Employment Letter (the “Original Agreement”), dated October 3, 2020, between the Company and the Employee. Capitalized

Agreement and Plan of Merger by and among McEwen Mining Inc., Lookout Merger Sub, Inc. and the Company, dated as of April 14, 2024, incorporated by reference to the Company’s Form 8-K as filed with the Securities and Exchange Commission on April, 16, 2024.

EXHIBIT 2.1 AGREEMENT AND PLAN OF MERGER by and among MCEWEN MINING INC., LOOKOUT MERGER SUB, INC. and TIMBERLINE RESOURCES CORPORATION Dated April 16, 2024 TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS 2 1.01 Definitions 2 1.02 Other Definitional Provisions 16 ARTICLE 2 THE MERGER 17 2.01 The Merger 17 2.02 Closing 17 2.03 Effective Time 17 2.04 Certificate of Incorporation and Bylaws 18 2.05 Dire

Form of Voting and Support Agreement.

EXHIBIT 10.1 VOTING AND SUPPORT AGREEMENT This Voting and Support Agreement (this “Agreement”) is entered into as of [●], 2024 by and between McEwen Mining Inc., a Colorado corporation (“Parent”), and [●] (“Stockholder”). RECITALS A. Stockholder is the “beneficial owner” (within the meaning of Rule 13d-3 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”)) of certain shares

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 16, 2024 TIMBERLINE RESOURCES CORPORATION (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdicti

Timberline Announces Acquisition by McEwen Mining at a Significant Premium

EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Announces Acquisition by McEwen Mining at a Significant Premium Hayden, Idaho – April 16, 2024 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) is pleased to announce that it has entered into a definitive agreement and plan of merger (the “Merger Agreement”) with McEwen Mining Inc. (NYSE: MUX; TSX: MUX) (“McE

Promissory Note by the Company in favor of McEwen Mining Inc., dated as of April 16, 2024. **

EXHIBIT 10.2 GRID PROMISSORY NOTE APRIL 16, 2024 1. Promise to Pay FOR VALUE RECEIVED the undersigned Timberline Resources Corporation (the “Borrower”) unconditionally promises to pay to McEwen Mining Inc. (the “Lender”), its successors (including any successor by reason of amalgamation) and assigns, or to its order, at its offices at 150 King Street West, Suite 2800, Toronto, Ontario M5H 1J9 (or

Amendment to Osterberg Employment Letter Agreement by and among the Company and Steve Osterberg, dated as of April 16, 2024.

EXHIBIT 10.4 AMENDMENT TO OSTERBERG EMPLOYMENT LETTER This Amendment to the Osterberg Employment Letter (“Amendment”) is dated as of April 16, 2024, by and among Timberline Resources, Corp. (the “Company”), and Steven A. Osterberg (the “Employee”), and amends that certain Osterberg Employment Letter (the “Original Agreement”), dated October 9, 2020, between the Company and the Employee. Capitalize

TLRS / Timberline Resources Corporation / Crescat Portfolio Management LLC - AMENDMENT NO. 2 TO SCHEDULE 13D Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 2 to SCHEDULE 13D Under the Securities Exchange Act of 1934 TIMBERLINE RESOURCES CORPORATION (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 887133205 (CUSIP Number) Crescat Portfolio Management LLC 44 Cook Street, Suite 100 Denver, CO 80206 (303) 271-9997 Copy to: Jason Brenkert Do

Form of the Series M Warrant, filed herewith

EXHIBIT 4.2 THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THESE SECURITIES MAY BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED ONLY (A) TO THE COMPANY, (B) IF THE SECURITIES HAVE BEEN REGISTERED IN COMPLIANCE WITH THE REGISTRATION REQUIREMENTS UNDER THE SECURITIES ACT AND IN ACCORDANC

Form of the Series N Warrant, filed herewith

EXHIBIT 4.3 THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THESE SECURITIES MAY BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED ONLY (A) TO THE COMPANY, (B) IF THE SECURITIES HAVE BEEN REGISTERED IN COMPLIANCE WITH THE REGISTRATION REQUIREMENTS UNDER THE SECURITIES ACT AND IN ACCORDANC

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-34055 TIMBERLINE RESOUR

Form of the Series P Warrant, filed herewith

EXHIBIT 4.4 THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THESE SECURITIES MAY BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED, DIRECTLY OR INDIRECTLY, ONLY (A) TO THE COMPANY, (B) IF THE SECURITIES HAVE BEEN REGISTERED IN COMPLIANCE WITH THE REGISTRATION REQUIREMENTS UNDER THE SECURI

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-34055 Timberline Resources C

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-34055 TIMBERLINE RESOURCES COR

United States

United States OMB APPROVAL Securities and Exchange Commission OMB Number 3235-0058 Washington, D.

Timberline Closes Over-Subscribed Non-Brokered Private Placement Not for distribution to United States Newswire Services or for dissemination in the United States

EXHIBIT 99.2 FOR IMMEDIATE RELEASE Timberline Closes Over-Subscribed Non-Brokered Private Placement Not for distribution to United States Newswire Services or for dissemination in the United States Hayden, Idaho – December 28, 2023 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) announces that, subject to regulatory approval, it has closed the previousl

Regulation FD Disclosure, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: December 22, 2023(Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdic

Timberline Announces Upsizing of Non-Brokered Private Placement Not for distribution to United States Newswire Services or for dissemination in the United States

EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Announces Upsizing of Non-Brokered Private Placement Not for distribution to United States Newswire Services or for dissemination in the United States Hayden, Idaho – December 22, 2023 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) announces that it has increased the size of its previously announced non-bro

Timberline Announces Non-Brokered Private Placement Not for distribution to United States Newswire Services or for dissemination in the United States

EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Announces Non-Brokered Private Placement Not for distribution to United States Newswire Services or for dissemination in the United States Hayden, Idaho – December 19, 2023 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) announces that it has filed with the TSX Venture Exchange for approval of a non-brokered

Regulation FD Disclosure, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: December 19, 2023 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdi

Timberline Announces Updated Mineral Resource Estimate at the Eureka Project under NI43-101

EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Announces Updated Mineral Resource Estimate at the Eureka Project under NI43-101 Coeur d’Alene, Idaho – November 15, 2023 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) is pleased to report an updated mineral resource estimate (MRE) for the Lookout Mountain gold deposit at its 100%-controlled Eureka Project

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: November 15, 2023 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdi

Regulation FD Disclosure, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: August 31, 2023 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdict

TLRS / Timberline Resources Corp. / Old Mutual Global Investors (UK) Ltd. - TIMBERLINE RESOURCES CORP Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Timberline Resources Corporation (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 887133205 (CUSIP Number) 08/29/2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: August 17, 2023 (Date of earliest event reported)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: August 17, 2023 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdict

Timberline Announces Non-Brokered Private Placement Not for distribution to United States Newswire Services or for dissemination in the United States

EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Announces Non-Brokered Private Placement Not for distribution to United States Newswire Services or for dissemination in the United States Coeur d’Alene, Idaho – August 17, 2023 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) announces that it has filed with the TSX Venture Exchange for approval of a non-bro

Certification of Principal Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 (Rules 13a-14 and 15d-14 of the Exchange Act)

EXHIBIT 31.2 CERTIFICATION I, Ted R. Sharp, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Timberline Resources Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-34055 TIMBERLINE RESOURCES

Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 (Rules 13a-14 and 15d-14 of the Exchange Act)

EXHIBIT 31.1 CERTIFICATION I, Patrick Highsmith, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Timberline Resources Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not mislea

Certification of Principal Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (18 U.S.C. 1350)

EXHIBIT 32.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report of Timberline Resources Corporation, (the "Company") on Form 10-Q for the period ending June 30, 2023, as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, Ted R. Sharp, Chief Financial Offi

Certification of Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (18 U.S.C. 1350)

EXHIBIT 32.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report of Timberline Resources Corporation, (the "Company") on Form 10-Q for the period ending June 30, 2023, as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, Patrick Highsmith, Chief Executive

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: July 12, 2023 (Date of earliest event reported)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: July 12, 2023 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdictio

Consent of Qualified Person for RESPEC

EXHIBIT 10.17 RESPEC Company LLC 3824 Jet Drive Rapid City, SD 57703 Consent of RESPEC Company LLC In connection with the Timberline Resources Current Report on Forms 10-K, 10-Q and 8-K, the undersigned consents to: i. the filing of the technical report summary titled “S-K 1300 Technical Report Summary, Lookout Mountain Project, Eureka Property, Eureka, Nevada USA” (the “TRS”), with an effective d

Management Summary of SK 1300 Report, incorporated by reference to the Company’s Form 10-K/A as filed with the Securities and Exchange Commission on July 12, 2023.

EXHIBIT 10.16 MANAGEMENT SUMMARY OF SK 1300 TECHNICAL REPORT Lookout Mountain Project, Eureka Property, Eureka County, Nevada Timberline Resources Corporation Property Description and Ownership Lookout Mountain is one of several projects located on what Timberline Resources Corp. (“Timberline”) refers to as its Eureka property, which covers an area of about 17,000 acres or over 27 square miles. Th

Technical report entitled S-K 1300 Technical Report Summary: Lookout Mountain Project, Eureka Property, Eureka, Nevada dated June 21, 2023 with an effective date of December 31, 2022, incorporated by reference to the Company’s Form 10-K/A as filed with the Securities and Exchange Commission on July 12, 2023.

EXHIBIT 10.15 S-K 1300 Technical Report Summary-FINAL Lookout Mountain Project, Eureka Property, Eureka, Nevada USA Submitted by: Timberline Resources Inc. 101 East Lakeside Ave, Coeur d’Alene, ID 83814 USA +1 208 664-4859 RESPEC 210 S. Rock Blvd., Reno, NV 89502 +1 775 856-5700 Effective Date: December 31, 2022 Report Date: June 21, 2023 TABLE OF CONTENTS DATE AND SIGNATURE PAGE viii 1 EXECUTIVE

Consent of Qualified Person for Steven A. Osterberg

EXHIBIT 10.18 VIA EDGAR United States of American, Securities Exchange Commission CONSENT OF QUALIFIED PERSON I, Steven A. Osterberg, consent to the public filing of the technical report titled “Lookout Mountain Project, Eureka Property, Eureka, Nevada” with an effective date of December 31, 2022, and an issue date of June 21, 2023 (the “technical report”) by Timberline Resources Corporation (Timb

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No.1

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No.1 ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-34055 TIMBERL

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: July 6, 2023 (Date of earliest event reported)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: July 6, 2023 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdiction

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10- K/A Amendment No.1

June 22, 2023 Securities and Exchange Commission Division of Corporation Finance Office of Energy & Transportation Re: Timberline Resources Corp Form 10-K for the Fiscal Year ended September 30, 2022 Filed December 29, 2022 File No.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-34055 TIMBERLINE RESOURCES

Timberline Announces Non-Brokered Private Placement Not for distribution to United States Newswire Services or for dissemination in the United States

EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Announces Non-Brokered Private Placement Not for distribution to United States Newswire Services or for dissemination in the United States Coeur d’Alene, Idaho – April 27, 2023 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) announces that it has filed with the TSX Venture Exchange for approval of a non-brok

Regulation FD Disclosure, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: April 27, 2023 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdicti

April 17, 2023

April 17, 2023 Securities and Exchange Commission Division of Corporation Finance Office of Energy & Transportation Re: Timberline Resources Corp Form 10-K for the Fiscal Year ended September 30, 2022 Filed December 29, 2022 File No.

Timberline Announces 2023 Work Program at Eureka Project: Exploration, Resource Development and Permitting Support

EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Announces 2023 Work Program at Eureka Project: Exploration, Resource Development and Permitting Support Coeur d’Alene, Idaho – March 22, 2023 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) is pleased to announce its 2023 plans for exploration, engineering, and baseline environmental work at its 100%-control

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: March 22, 2023 (Date of earliest event reported)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: March 22, 2023 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdicti

March 17, 2023

March 17, 2023 Securities and Exchange Commission Division of Corporation Finance Office of Energy & Transportation Re: Timberline Resources Corp Form 10-K for the Fiscal Year ended September 30, 2022 Filed December 29, 2022 File No.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-34055 TIMBERLINE RESOUR

Timberline Confirms New Gold-Silver Target at Eureka Project Rock Samples Include 750 g/t Silver and 55 g/t Gold

EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Confirms New Gold-Silver Target at Eureka Project Rock Samples Include 750 g/t Silver and 55 g/t Gold Coeur d’Alene, Idaho – February 2, 2023 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) is pleased to announce that it has identified a new high-grade gold and silver target in the New York Canyon claim bloc

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: February 2, 2023 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdic

Timberline Reports Final Results from 2022 Drilling at the Eureka Project, Nevada

EX-99.1 2 tlrsex991.htm PRESS RELEASE EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Reports Final Results from 2022 Drilling at the Eureka Project, Nevada Coeur d’Alene, Idaho – January 17, 2023 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) reports the final drill results from the 2022 drilling program at its 100%-controlled Eureka Project in Nevada.

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: January 17, 2023 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdic

Real Estate Purchase Contract with University of Nevada – Reno Foundation signed September 28, 2022, incorporated by reference to the Company’s Form 10-K as filed with the Securities and Exchange Commission on December 29, 2022

EXHIBIT 10.13 REAL ESTATE PURCHASE CONTRACT EFFECTIVE DATE: July 28, 2022 SELLER: University of Nevada, Reno Foundation, University of Nevada, Reno, Morrill Hall Alumni Center/007, Reno, NV 89557 SELLER'S MAILING ADDRESS: University of Nevada, Reno Foundation Attn: John Carothers University of Nevada, Reno Morrill Hall Alumni Center/007 Reno, NV 89557 BUYER: Timberline Resources Corporation, a Del

Memo of Agreement with Normandy Gold Ltd signed April 26, 2022, incorporated by reference to the Company’s Form 10-K as filed with the Securities and Exchange Commission on December 29, 2022

EXHIBIT 10.14 PURCHASE AND SALE AGREEMENT BETWEEN: ANDREW C. GOODRICH AND BONNIE WOODWORTH, AS SELLER, AND TIMBERLINE RESOURCES CORPORATION, AS BUYER TABLE OF CONTENTS Page ARTICLE 1 PURCHASE AND SALE 1 1.1 Purchase and Sale 1 1.2 Purchase Price 1 1.3 Royalty. 1 1.4 Closing 1 1.5 Prorations. 2 1.6 Transactions to be Effected at the Closing 2 ARTICLE 2 REPRESENTATIONS AND WARRANTIES OF SELLER 2 2.1

PURCHASE AND SALE AGREEMENT CYNTHIA R. HOLMES, AS SELLER, TIMBERLINE RESOURCES CORPORATION, AS BUYER

EXHIBIT 10.15 PURCHASE AND SALE AGREEMENT BETWEEN: CYNTHIA R. HOLMES, AS SELLER, AND TIMBERLINE RESOURCES CORPORATION, AS BUYER Page 1 of 15 TABLE OF CONTENTS Page ARTICLE 1 PURCHASE AND SALE 1 1.1 Purchase and Sale 1 1.2 Purchase Price 1 1.3 Royalty. 1 1.4 Closing 1 1.5 Prorations. 2 1.6 Transactions to be Effected at the Closing 2 ARTICLE 2 REPRESENTATIONS AND WARRANTIES OF SELLER 2 2.1 Due Auth

Real Estate Purchase Contract with Newmont Capital Limited signed August 23, 2022, incorporated by reference to the Company’s Form 10-K as filed with the Securities and Exchange Commission on December 29, 2022

EXHIBIT 10.12 REAL ESTATE PURCHASE CONTRACT EFFECTIVE DATE: August 4, 2022 SELLER: Newmont Capital Limited, a Nevada Corporation SELLER?S MAILING ADDRESS: 6900 East Layton Ave, Suite 700, Denver, CO 80237 BUYER: Timberline Resources Corporation MAILING ADDRESS: 101 E. Lakeside, Coeur d?Alene, ID 83814 1. AGREEMENT TO BUY AND SELL. In consideration of the property, the purchase price to be paid, an

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-34055 TIMBERLINE RESOURCES COR

Claim Count

EXHIBIT 10.16 NORMANDY GOLD LTD (ACN 650 899 844) (PURCHASER) and TIMBERLINE RESOURCES CORPORATION (VENDOR) MEMORANDUM OF AGREEMENT 1 TA B L E OF C O N TE N TS 1 DEFINITIONS 1 1.1 Interpretation 2 2. ACCESS TO SEVEN TROUGHS PROJECT INFORMATION 3 3. FORMAL AGREEMENT 3 4. EXCLUSIVITY PERIOD 3 5. CONDITIONS PRECEDENT 4 5.1 Conditions 4 5.2 Satisfaction or waiver 4 6. KEY TRANSACTION CRITERIA 5 6.1 Co

TLRS / Timberline Resources Corp. / Old Mutual Global Investors (UK) Ltd. - TIMBERLINE RESOURCES CORPORATION Passive Investment

SC 13G 1 p22-2543sc13g.htm TIMBERLINE RESOURCES CORPORATION UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Timberline Resources Corporation (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 887133205 (CUSIP Number) 5/2/2022 (Date of Event which Requires Filing of

Timberline Reports More Gold and Silver from Drilling at the Eureka Project, Nevada

EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Reports More Gold and Silver from Drilling at the Eureka Project, Nevada Coeur d?Alene, Idaho ? November 9, 2022 ? Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (?Timberline? or the ?Company?) is pleased to report more drill results from the 2022 drilling program at its 100%-controlled Eureka Project in Nevada. These five holes tested the

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: November 9, 2022 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdic

Timberline Intersects 22.8m at 4.29 g/t Gold in Southern Extension of Water Well Zone at Eureka Project

EXHIBIT 99.1 Timberline Intersects 22.8m at 4.29 g/t Gold in Southern Extension of Water Well Zone at Eureka Project Coeur d?Alene, Idaho ? September 14, 2022 ? Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (?Timberline? or the ?Company?) is pleased to report the results from the first four holes of the 2022 drilling program at its 100%-controlled Eureka Project in Nevada. The holes t

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: September 14, 2022 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisd

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-34055 TIMBERLINE RESOURCES

Timberline Commences Drilling at the Eureka Gold Project, Nevada

EXHIBIT 99.1 F O R I M M E D I A T E R E L E A S E Timberline Commences Drilling at the Eureka Gold Project, Nevada Eureka, Nevada ? June 21, 2022 ? Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (?Timberline? or the ?Company?) has commenced the 2022 drill program at its 100%-controlled Eureka Project in Nevada. The 70km2 Eureka Project occupies a substantial portion of the Eureka Gold

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: June 21, 2022 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdictio

Timberline Drills More High-Grade Gold in the Water Well Zone, Eureka Project, Nevada

EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Drills More High-Grade Gold in the Water Well Zone, Eureka Project, Nevada Coeur d?Alene, Idaho ? May 18, 2022 ? Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (?Timberline? or the ?Company?) is pleased to report results from two more core holes from the 2021 drilling program at its 100%-controlled Eureka Project in Nevada. These are the fi

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: May 18, 2022 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdiction

Timberline Drills Significant Oxide Gold at the Oswego Target, Eureka Project, Nevada

EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Drills Significant Oxide Gold at the Oswego Target, Eureka Project, Nevada Coeur d?Alene, Idaho ? May 11, 2022 ? Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (?Timberline? or the ?Company?) is pleased to report additional results from the 2021 drilling program at its 100%-controlled Eureka Project in Nevada. The Company tested the Oswego

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-34055 TIMBERLINE RESOURCES

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report:May 11, 2022 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdiction

Timberline Closes Non-Brokered Private Placement

EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Closes Non-Brokered Private Placement Coeur d?Alene, Idaho ? May 2, 2022 ? Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (?Timberline? or the ?Company?) announces that it has closed its previously announced non-brokered private placement financing (the ?Offering?). Under the Offering, the Company issued 18,933,705 common shares at a price

Regulation FD Disclosure, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 2, 2022 TIMBERLINE RESOURCES CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-34055 82-0291227 (State or other jurisdiction of incorporation) (Commis

Timberline Announces Non-Brokered Private Placement

EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Announces Non-Brokered Private Placement Coeur d?Alene, Idaho ? April 4, 2022 ? Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (?Timberline? or the ?Company?) announces that it has filed with the TSX Venture Exchange for approval of a non-brokered private placement of up to US$8,000,000 in shares of the Company at a price of US$ 0.25 (C$ 0.

Regulation FD Disclosure, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: April 4, 2022 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdictio

Timberline Reports on Drill Test of IP Anomaly and Final Assays from BHSE-220C

EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Reports on Drill Test of IP Anomaly and Final Assays from BHSE-220C Coeur d?Alene, Idaho ? March 24, 2022 ? Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (?Timberline? or the ?Company?) announce the results today from two core holes from the 6,536-meter (m) 2021 drilling program at its 100%-controlled Eureka Project in Nevada. These includ

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: March 24, 2022 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdicti

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: March 9, 2022 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdictio

Timberline Delivers Best Drill Hole to Date in Water Well Zone, Eureka Project, Nevada

EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Delivers Best Drill Hole to Date in Water Well Zone, Eureka Project, Nevada Coeur d?Alene, Idaho ? March 9, 2022 ? Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (?Timberline? or the ?Company?) is pleased to report results from four more drill holes from the second phase of the 2021 drilling program at its 100%-controlled Eureka Project in

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: February 24, 2022 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdi

Timberline’s New Drilling Returns Higher Grade Gold at the Eureka Project, Nevada

EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline?s New Drilling Returns Higher Grade Gold at the Eureka Project, Nevada Coeur d?Alene, Idaho ? February 24, 2021 ? Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (?Timberline? or the ?Company?) announced today initial results from the second phase of the 2021 drilling program at its 100%-controlled Eureka Project in Nevada. The Company recen

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2021 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-34055 TIMBERLINE RESOUR

Timberline Completes 2021 Drilling Campaign at Eureka Gold Project, Nevada

Exhibit 99.1 FOR IMMEDIATE RELEASE Timberline Completes 2021 Drilling Campaign at Eureka Gold Project, Nevada Coeur d?Alene, Idaho ? January 27, 2022? Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (?Timberline? or the ?Company?) announced completion of its 2021-2022 drilling program at the Eureka Project. Drilling began in October 2021 after a 2-month hiatus as contractors became avai

Regulation FD Disclosure, Financial Statements and Exhibits

8-K 1 trc8kjan31-22.htm TIMBERLINE RESOURCES, INC. FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: January 27, 2022 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Nu

Form of the Series M Warrant

Exhibit 4.10 THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?). THESE SECURITIES MAY BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED ONLY (A) TO THE COMPANY, (B) IF THE SECURITIES HAVE BEEN REGISTERED IN COMPLIANCE WITH THE REGISTRATION REQUIREMENTS UNDER THE SECURITIES ACT AND IN ACCORDAN

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2021 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-34055 TIMBERLINE RESOURCES COR

Timberline Reports High-Grade Oxide Gold in Channel Samples from the Oswego Target, Eureka Project, Nevada

Exhibit 99.1 FOR IMMEDIATE RELEASE Timberline Reports High-Grade Oxide Gold in Channel Samples from the Oswego Target, Eureka Project, Nevada Coeur d?Alene, Idaho ? December 6, 2021 ? Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (?Timberline? or the ?Company?) announced today results of a systematic channel sampling campaign at the Oswego Gold Occurrence on the Eureka Gold Project in

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: December 6, 2021 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdic

Regulation FD Disclosure, Financial Statements and Exhibits

8-K 1 tlr8knov1-21.htm TIMBERLINE RESOURCES, INC. FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: October 27, 2021 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Num

Timberline’s New Drilling at the Eureka Gold Project Significantly Expands the Water Well Zone

Exhibit 99.1 FOR IMMEDIATE RELEASE Timberline?s New Drilling at the Eureka Gold Project Significantly Expands the Water Well Zone Coeur d?Alene, Idaho ? October 27, 2021 ? Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (?Timberline? or the ?Company?) announced today initial results from the 2021 drilling program at its 100%-controlled Eureka Project in Nevada. The Company commenced the

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

8-K 1 trc8koct14-21.htm TIMBERLINE RESOURCES, INC. FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: October 8, 2021 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Num

Amended By-Laws of the Registrant, incorporated by reference to the Company’s Form 8-K as filed with the Securities and Exchange Commission on October 14, 2021.

Exhibit 3.2 New Section 2.14 Section 2.14 Notice of Stockholder Action; Nominations (a)Annual Meeting of Stockholders. (i)Nominations of persons for election to the Board and the proposal of other business to be considered by the stockholders may be made at an annual meeting of stockholders only: (i) pursuant to the Company?s notice of such meeting (or any supplement thereto), (ii) by or at the di

Certificate of Amendment to the Certificate of Incorporation

Exhibit 3.1 CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF TIMBERLINE RESOURCES CORP. Timberline Resources Corp. (the ?Corporation?), a corporation duly organized and existing under the Delaware General Corporation Law (the ?DGCL?), does hereby certify that: First. The amendment to the Corporation?s Certificate of Incorporation, as amended, set forth below was duly adopted by the

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: September 22, 2021 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisd

Timberline Identifies Major New IP Anomalies at the Windfall Target, Eureka Project, Nevada

Exhibit 99.1 FOR IMMEDIATE RELEASE Timberline Identifies Major New IP Anomalies at the Windfall Target, Eureka Project, Nevada Coeur d?Alene, Idaho ? September 22, 2021 ? Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (?Timberline? or the ?Company?) released results of an Induced Polarization/Resistivity (IP) survey at its 100%-controlled Eureka Gold Project in Nevada. The 2021 IP surv

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-34055 TIMBERLINE RESOURCES

Form of the Series M Warrant

Exhibit 4.10 THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?). THESE SECURITIES MAY BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED ONLY (A) TO THE COMPANY, (B) IF THE SECURITIES HAVE BEEN REGISTERED IN COMPLIANCE WITH THE REGISTRATION REQUIREMENTS UNDER THE SECURITIES ACT AND IN ACCORDAN

Timberline Provides Exploration and Corporate Updates

EX-99 2 ex99-1.htm NEWS RELEASE EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Provides Exploration and Corporate Updates Coeur d’Alene, Idaho – August 11, 2021 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) provides a mid-season update on exploration at its 100%-controlled Eureka Project in Nevada. Exploration activities continue in a fully funded prog

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: August 6, 2021 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdicti

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: July 15, 2021 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdictio

Timberline Launches Major Exploration Program at the Eureka Gold Project in Nevada

EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Launches Major Exploration Program at the Eureka Gold Project in Nevada Coeur d?Alene, Idaho ? July 15, 2021 ? Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (?Timberline? or the ?Company?) provides an update on exploration plans for its 100%-controlled Eureka Project (Figure 1) in Nevada. Exploration activities are well underway in a fully

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 29, 2021 TIMBERLINE RESOURCES CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-34055 82-0291227 (State or other jurisdiction of incorporation) (Comm

Timberline Closes Non-Brokered Private Placement

EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Closes Non-Brokered Private Placement Coeur d?Alene, Idaho ? June 29, 2021 ? Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (?Timberline? or the ?Company?) announces that it has closed its previously announced non-brokered private placement financing (the ?Offering?). Under the Offering, the Company issued 23,070,798 units (?Units?) at a pr

Regulation FD Disclosure, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: May 19, 2021 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdiction

Timberline Announces Non-Brokered Private Placement

EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Announces Non-Brokered Private Placement Coeur d?Alene, Idaho ? May 19, 2021 ? Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (?Timberline? or the ?Company?) announced that it has filed with the TSX Venture Exchange for approval of a non-brokered private placement of up to US$6,000,000 in units of the Company at a price of US$0.20 per unit

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-34055 TIMBERLINE RESOURCES

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: May 6, 2021 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdiction

Timberline Welcomes Ms. Pamela L. Saxton to Board of Directors

EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Welcomes Ms. Pamela L. Saxton to Board of Directors Coeur d?Alene, Idaho ? May 6, 2021 ? Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (?Timberline? or the ?Company?) is pleased to announce that, effective today, Ms. Pamela L. Saxton has joined its board of directors as an independent member. Ms. Saxton is an accredited accountant and reco

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: April 14, 2021 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdicti

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: April 1, 2021 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdictio

Timberline Announces 2021 Exploration Plans at the Eureka Gold Project, Nevada

EX-99 2 ex99.htm NEWS RELEASE EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Announces 2021 Exploration Plans at the Eureka Gold Project, Nevada Coeur d’Alene, Idaho – April 1, 2021 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) announces exploration plans for the 2021 field season at its 100%-controlled Eureka Project in Nevada. The plans are built upo

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: March 25, 2021 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdicti

Timberline Reports Final 2020 Drilling Results at the Eureka Gold Project, Nevada

EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Reports Final 2020 Drilling Results at the Eureka Gold Project, Nevada Coeur d?Alene, Idaho ? March 25, 2021 ? Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (?Timberline? or the ?Company?) announced today final results from the 2020 drilling program at its 100%-controlled Eureka Project in Nevada. The Company completed the program in Decem

- TIMBERLINE RESOURCES CORP. SCHEDULE 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ?Confidential, for Use of the Commission Only (as permitted by Rul

- TIMBERLINE RESOURCES CORP. SCHEDULE 14A ADDITIONAL MATERIALS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ?Preliminary Proxy Statement ?Confidential, for Use of the Commission Only (as permitted by Rule

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: February 19, 2021 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdi

- TIMBERLINE RESOURCES CORP PRELIMINARY SCHEDULE 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ?Preliminary Proxy Statement ?Confidential, for Use of the Commission Only (as permitted by Rule

Quarterly Report - TIMBERLINE RESOURCES CORP - FORM 10-Q SEC FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-34055 TIMBERLINE RESOUR

Annual Report - TIMBERLINE RESOURCES CORP - FORM 10-K/A SEC FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-34055 TIMBER

Form of the Series K Warrant, incorporated by reference to exhibit 4.8 to the Company’s Form 10-K as filed with the Securities and Exchange Commission on Jan 10, 2020

Exhibit 4.8 WARRANT CERTIFICATE THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?). THESE SECURITIES MAY BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED ONLY (A) TO THE COMPANY, (B) IF THE SECURITIES HAVE BEEN REGISTERED IN COMPLIANCE WITH THE REGISTRATION REQUIREMENTS UNDER THE SECURITIES

Regulation FD Disclosure, Financial Statements and Exhibits - TIMBERLINE RESOURCES, INC. FORM 8-K

Timberline Resources Corp. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: February 3, 2021 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-02912

Timberline Identifies Large IP-Resistivity Anomaly at the Eureka Gold Project, Nevada

Timberline Resources EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Identifies Large IP-Resistivity Anomaly at the Eureka Gold Project, Nevada Coeur d’Alene, Idaho – February 3, 2021 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) today announced results of an Induced Polarization – Resistivity (IP) geophysical survey (Figure 1) at its 100%-controlled Eu

Annual Report - TIMBERLINE RESOURCES CORP - FORM 10-K SEC FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-34055 TIMBERLINE RESOURCES COR

Timberline Drills More Oxide and High-Grade Gold at Eureka Project, Nevada; Appoints New Director

EX-99 2 ex99.htm NEWS RELEASE EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Drills More Oxide and High-Grade Gold at Eureka Project, Nevada; Appoints New Director Coeur d’Alene, Idaho – January 7, 2021 – Timberline Resources Corporation (OTCQB:TLRS; TSX-V:TBR) (“Timberline” or the “Company”) is pleased to announce results for the final five holes of the 2020 reverse circulation (RC) drill program

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

Timberline Resources Corp. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: January 7, 2021 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-029122

- TIMBERLINE RESOURCES CORP FORM 12B-25

Form 12b-25 OMB APPROVAL UNITED STATES OMB Number: 3235-0058 SECURITIES AND EXCHANGE COMMISSION Expires: February 28, 2022 Washington, D.

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: December 1, 2020 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdic

Timberline Confirms and Extends High-Grade Gold Mineralization at its Eureka Project, Nevada

EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Confirms and Extends High-Grade Gold Mineralization at its Eureka Project, Nevada Coeur d?Alene, Idaho ? December 1, 2020 ? Timberline Resources Corporation (OTCQB:TLRS; TSX-V:TBR) (?Timberline? or the ?Company?) is pleased to announce assay results from the first seven reverse circulation (?RC?) drill holes of its 2020 drilling campaign at its 100%-co

Timberline Provides Exploration Update on Eureka Project in Nevada

EX-99 2 ex99-1.htm NEWS RELEASE EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Provides Exploration Update on Eureka Project in Nevada Coeur d’Alene, Idaho – November 2, 2020 – Timberline Resources Corporation (OTCQB:TLRS; TSX-V:TBR) (“Timberline” or the “Company”) reports exploration progress at the Eureka Project including drilling at Lookout Mountain and district-scale geophysical surveys. The C

Regulation FD Disclosure, Financial Statements and Exhibits - TIMBERLINE RESOURCES, INC. FORM 8-K

Timberline Resources Corp. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: November 2, 2020 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-02912

Employment Term Sheet, dated October 7, 2020 between Timberline Resources Corp. and Patrick Highsmith

EX-10 2 ex10-1.htm EMPLOYMENT LETTER Timberline Resources October 3, 2020 Patrick Highsmith Email: [email protected] Highsmith Employment Letter Dear Patrick, We are pleased to offer you the position of President and Chief Executive Officer of Timberline Resources. We will also ask you to join the Board of Director (BOD). The following are the key elements of our offer: Position Title: Presid

Timberline appoints Patrick Highsmith as President, CEO, and Director

Timberline Resources Exhibit 99.1 FOR IMMEDIATE RELEASE Timberline appoints Patrick Highsmith as President, CEO, and Director Coeur d’Alene, Idaho – October 8, 2020 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) is pleased to announce that Mr. Patrick Highsmith has joined the Company as President and Chief Executive Officer. The appointment follows the

Employment Term Sheet, dated October 7, 2020 between Timberline Resources Corp. and Steven Osterberg

Exhibit 10.2 Timberline Resources October 9, 2020 Steve Osterberg [email protected] Osterberg Employment Letter Dear Steve, We are pleased to offer you the position of Vice President of Exploration. We would like you to continue on the Board of Directors (BOD) until our next Annual General Meeting (AGM). Thereafter we ask you to continue to participate in BOD meetings as an Officer

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - TIMBERLINE RESOURCES, INC. FORM 8-K

Timberline Resources Corp. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: October 8, 2020 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-029122

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - TIMBERLINE RESOURCES, INC. FORM 8-K

Timberline Resources Corp. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: September 14, 2020 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-029

Timberline welcomes Dr. Quinton Hennigh to Board of Directors and announces Eureka Drilling and Exploration Update

Timberline Resources EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline welcomes Dr. Quinton Hennigh to Board of Directors and announces Eureka Drilling and Exploration Update Coeur d’Alene, Idaho – September 15, 2020 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) is pleased to announce that Dr. Quinton Hennigh has joined its Board of Directors. The Company

Form of the Series L Warrant, incorporated by reference to exhibit 4.1 to the Company’s Form 8-K as filed with the Securities and Exchange Commission on September 1, 2020

EX-4 2 ex4-1.htm FORM OF CLASS L WARRANT THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THESE SECURITIES MAY BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED ONLY (A) TO THE COMPANY, (B) IF THE SECURITIES HAVE BEEN REGISTERED IN COMPLIANCE WITH THE REGISTRATION REQUIREMENTS UNDER THE SE

Timberline Resources Closes US$3.7 Million Private Placement

Exhibit 99.1 EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Resources Closes US$3.7 Million Private Placement Coeur d’Alene, Idaho – August 31, 2020 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) is pleased to announce it has closed its previously announced non-brokered private placement financing (the “Offering”). Under the Offering, the Company issued

Regulation FD Disclosure, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

Timberline Resources Corp. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: August 28, 2020 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-029122

Quarterly Report - TIMBERLINE RESOURCES CORP. FORM 10-Q

Timberline Resources Corp. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-

Regulation FD Disclosure, Unregistered Sales of Equity Securities, Financial Statements and Exhibits - TIMBERLINE RESOURCES, INC. FORM 8-K

Timberline Resources Corp. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: August 13, 2020 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-029122

Timberline Announces $3.7 Million Private Placement

EX-99 2 ex99-1.htm NEWS RELEASE EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Announces $3.7 Million Private Placement Coeur d’Alene, Idaho – August 13, 2020 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) has arranged a non-brokered private placement offering of up to US$3,700,000 of Units of the Company at a price of US$0.11 per Unit solely to persons

Termination of a Material Definitive Agreement

Timberline Resources Corp. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: July 29, 2020 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227

Timberline Drops Elder Creek Option to Focus on Gold Exploration

Timberline Resources EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Drops Elder Creek Option to Focus on Gold Exploration Coeur d’Alene, Idaho – July 14, 2020 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) has dropped its option to earn an interest in the Elder Creek copper project in order to focus its Nevada exploration on the Eureka and Paiute distri

Regulation FD Disclosure, Termination of a Material Definitive Agreement, Financial Statements and Exhibits

Timberline Resources Corp. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: July 10, 2020 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227

Regulation FD Disclosure, Financial Statements and Exhibits

Timberline Resources Corp. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: June 30, 2020 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227

Timberline Update on Lookout Mountain JV, Nevada

EX-99 2 ex99-1.htm NEWS RELEASE EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Update on Lookout Mountain JV, Nevada Coeur d’Alene, Idaho – June 30, 2020 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) has issued a notice of default to PM & Gold Mines, Inc. (“PM&G”) pursuant to terms of the Lookout Mountain Joint Venture Agreement. The Agreement allows P

Quarterly Report - TIMBERLINE RESOURCES CORP. FORM 10-Q

Timberline Resources Corp. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001

TLR / Timberline Resources Corporation 10-Q - Quarterly Report - TIMBERLINE RESOURCES CORP. FORM 10-Q

Timberline Resources Corp. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2019 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number:

Form of Class G Warrant, incorporated by reference to the Company’s 10-Q filed with the Securities and Exchange Commission on February 14, 2020

Exhibit 4.2 WARRANT CERTIFICATE THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THESE SECURITIES MAY BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED ONLY (A) TO THE COMPANY, (B) IF THE SECURITIES HAVE BEEN REGISTERED IN COMPLIANCE WITH THE REGISTRATION REQUIREMENTS UNDER THE SECURITIES

Regulation FD Disclosure, Financial Statements and Exhibits

Timberline Resources Corp. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: January 16, 2020 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-02912

Timberline Resources Drilling Confirms Porphyry Hosted Gold Discovery on the Paiute Project, Battle Mountain District, Nevada

EX-99 2 ex99-1.htm NEWS RELEASE Exhibit 99.1 FOR IMMEDIATE RELEASE Timberline Resources Drilling Confirms Porphyry Hosted Gold Discovery on the Paiute Project, Battle Mountain District, Nevada Coeur d’Alene, Idaho – January 16, 2020 – Timberline Resources Corporation (OTCQB: TLR; TSX-V: TBR) (“Timberline” or the “Company”) announced that its first two drill holes at the Paiute project in the Battl

Regulation FD Disclosure, Financial Statements and Exhibits

Timberline Resources Corp. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: January 8, 2020 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-029122

Form of the Series I Warrant, incorporated by reference to exhibit 4.8 to the Company’s Form 10-K as filed with the Securities and Exchange Commission on Jan 10, 2020

EX-4 2 ex4-8.htm FORM OF WARRANT Exhibit 4.8 WARRANT CERTIFICATE THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THESE SECURITIES MAY BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED ONLY (A) TO THE COMPANY, (B) IF THE SECURITIES HAVE BEEN REGISTERED IN COMPLIANCE WITH THE REGISTRATION R

TLR / Timberline Resources Corporation 10-K - Annual Report - TIMBERLINE RESOURCES CORP. FORM 10-K

Timberline Resources Corporation UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Lookout Mountain LLC Agreement dated June 28, 2019, incorporated by reference to the Company’s Form 10-K as filed with the Securities and Exchange Commission on January 10, 2020

Exhibit 10.29 Exhibit 10.29 limited liability company AGREEMENT OF LooKOUT MOUNTAIN llc Dated effective as of June 28, 2019 THE SALE OF INTERESTS IN THE COMPANY HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR QUALIFIED UNDER ANY STATE SECURITIES LAWS IN RELIANCE ON EXEMPTIONS FROM REGISTRATION. INTERESTS MAY NOT BE OFFERED OR SOLD ABSENT AN EFFECTIVE REGISTRATION UNDER THE

Timberline Drills Primary Copper Porphyry Mineralization, and Expands Copper Oxide Zone at Elder Creek Project, Battle Mountain District, Nevada

EX-99 2 ex99.htm NEWS RELEASE Exhibit 99.1 FOR IMMEDIATE RELEASE Timberline Drills Primary Copper Porphyry Mineralization, and Expands Copper Oxide Zone at Elder Creek Project, Battle Mountain District, Nevada Coeur d’Alene, Idaho – January 8, 2020 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) reports that it drilled a long interval of copper-silver p

List of Subsidiaries

EX-21 4 ex21.htm SUBSIDIARIES Exhibit 21.1 List of Subsidiaries of Timberline Resources Corporation Staccato Gold Resources Ltd., British Columbia, Canada BH Minerals USA Inc., Colorado Wolfpack Gold (Nevada) Corp., Nevada Talapoosa Development Corp., Delaware

TLR / Timberline Resources Corporation NT 10-K - - TIMBERLINE RESOURCES CORP FORM 12B-25

Form 12b-25 OMB APPROVAL UNITED STATES OMB Number: 3235-0058 SECURITIES AND EXCHANGE COMMISSION Expires: February 28, 2022 Washington, D.

Regulation FD Disclosure, Financial Statements and Exhibits

Timberline Resources Corp. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: November 4, 2019 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-02912

Timberline Initiates Drilling at Paiute and Elder Creek Gold and Copper-Gold Projects, Battle Mountain, Nevada

Timberline Resources Exhibit 99.1 FOR IMMEDIATE RELEASE Timberline Initiates Drilling at Paiute and Elder Creek Gold and Copper-Gold Projects, Battle Mountain, Nevada Coeur d’Alene, Idaho – November 4, 2019 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) announces that drilling has commenced at the Paiute and Elder Creek Projects in the Battle Mountain

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

Timberline Resources Corp UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Timberline Resources Adds to the Board of Directors and Grants Stock Options

Timberline Resources Exhibit 99.1 FOR IMMEDIATE RELEASE Timberline Resources Adds to the Board of Directors and Grants Stock Options Coeur d’Alene, Idaho – October 31, 2019– Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) is pleased to announce that Mr. William Matlack has joined the Company’s Board of Directors. Mr. Matlack is a veteran geologist and met

Regulation FD Disclosure, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

Timberline Resources Corp. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: October 23, 2019 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-02912

Timberline Resources Closes Private Placement Financing

Exhibit 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Timberline Resources Closes Private Placement Financing Coeur d’Alene, Idaho – October 23, 2019 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) announced that it has received final approval from the TSX Venture Exchange for and has closed its previously announced non-brokered private placement (the “Offeri

Form of the Series J Warrant, incorporated by reference to exhibit 4.5 to the Company’s Form 8-K as filed with the Securities and Exchange Commission on October 25, 2019

Exhibit 4.5 Exhibit 4.5 THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THESE SECURITIES MAY BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED ONLY (A) TO THE COMPANY, (B) IF THE SECURITIES HAVE BEEN REGISTERED IN COMPLIANCE WITH THE REGISTRATION REQUIREMENTS UNDER THE SECURITIES ACT AND

Timberline Resources Announces Private Placement Offering and Extension of Loan Agreement

Timberline Resources Corp Exhibit 99.1 FOR IMMEDIATE RELEASE Timberline Resources Announces Private Placement Offering and Extension of Loan Agreement Coeur d’Alene, Idaho – October 9, 2019 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) announced today that it has initiated a non-brokered US$500,000 private placement offering of units (the “Units”) of

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

Timberline Resources Corp UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Timberline Resources Targets Confirmation, Delineation and Expansion of High Grade Gold Zone at Lookout Mountain, Nevada

Exhibit 99.1 FOR IMMEDIATE RELEASE Timberline Resources Targets Confirmation, Delineation and Expansion of High Grade Gold Zone at Lookout Mountain, Nevada Coeur d’Alene, Idaho – September 4, 2019 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) reports that exploration has commenced on its Lookout Mountain, Nevada joint venture (JV) project with PM & Go

Regulation FD Disclosure, Financial Statements and Exhibits

Timberline Resources Corp. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: September 4, 2019 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: August 19, 2019 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdict

Timberline Resources Announces Q3 FY 2019 Financial Results

Timberline Resources Exhibit 99.1 FOR IMMEDIATE RELEASE Timberline Resources Announces Q3 FY 2019 Financial Results Coeur d’Alene, Idaho – August 19, 2019 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) announced consolidated financial results for its third fiscal quarter and the nine months ended June 30, 2019. The Company reported cash of $114,322 as

TLR / Timberline Resources Corporation 10-Q - Quarterly Report - TIMBERLINE RESOURCES CORP. FORM 10-Q

Timberline Resources Corp. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-

Form of the Series G Warrant, incorporated by reference to exhibit 4.4 to the Company’s Form 10-Q as filed with the Securities and Exchange Commission on August 14, 2019

Exhibit 4.4 Exhibit 4.4 FORM OF SERIES G WARRANT CERTIFICATE THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THESE SECURITIES MAY BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED ONLY (A) TO THE COMPANY, (B) IF THE SECURITIES HAVE BEEN REGISTERED IN COMPLIANCE WITH THE REGISTRATION REQUI

Timberline Resources Announces Approval of Lookout Mountain Joint Venture Agreement, and Close of Private Placement Financing

Timberline Resources Corp Exhibit 99.1 FOR IMMEDIATE RELEASE Timberline Resources Announces Approval of Lookout Mountain Joint Venture Agreement, and Close of Private Placement Financing Coeur d’Alene, Idaho – July 29, 2019 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) announced that it has received final approval from the TSX Venture Exchange (“TSXV”

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

Timberline Resources Corp. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: July 25, 2019 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227

Timberline Resources Announces Lookout Mountain Joint Venture Agreement

EX-99 3 ex99-2.htm NEWS RELEASE Exhibit 99.2 FOR IMMEDIATE RELEASE Timberline Resources Announces Lookout Mountain Joint Venture Agreement Coeur d’Alene, Idaho – July 11, 2019 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) announces that, further to its news release of May 9, 2019, it has entered into a joint venture with PM&Gold Mines, Inc. (“PM&G” an

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: July 9, 2019 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdiction

Timberline Resources Drills Quartz-Sericite Alteration with Pyrite-Chalcopyrite at the Elder Creek Porphyry Project, Nevada

Timberline Resources Corp. Exhibit 99.1 FOR IMMEDIATE RELEASE Timberline Resources Drills Quartz-Sericite Alteration with Pyrite-Chalcopyrite at the Elder Creek Porphyry Project, Nevada Coeur d’Alene, Idaho – July 9 2019 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) today announced results of recently completed Phase 2 drilling at the Elder Creek porp

Timberline Resources Announces Q2 FY 2019 Financial Results and Elder Creek Drill Program

EX-99 2 ex99-1.htm NEWS RELEASE Exhibit 99.1 FOR IMMEDIATE RELEASE Timberline Resources Announces Q2 FY 2019 Financial Results and Elder Creek Drill Program Coeur d’Alene, Idaho – May 16, 2019 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) announced consolidated financial results for its second fiscal quarter and the six-months ended March 31, 2019. Th

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: May 16, 2019 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdiction

TLR / Timberline Resources Corporation 10-Q Quarterly Report TIMBERLINE RESOURCES CORP FORM 10-Q

Timberline Resources Corp. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001

Timberline Resources Announces Loan Agreement

Timberline Resources Exhibit 99.2 FOR IMMEDIATE RELEASE Timberline Resources Announces Loan Agreement Coeur d’Alene, Idaho – May 10, 2019 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) announced today that it proposes to enter into a loan agreement (the “Loan Agreement”) with William Matlack (the “Lender”). Under the Loan Agreement, the Lender will loa

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Other Events

Timberline Resources Corp UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Timberline Resources Announces a Letter of Intent to Joint Venture the Lookout Mountain Gold Project

Exhibit 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Timberline Resources Announces a Letter of Intent to Joint Venture the Lookout Mountain Gold Project Coeur d’Alene, Idaho – May 9, 2019 –Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) announced today that it has entered into a non-binding Letter of Intent to form a joint venture (the “Agreement”) with PM&Go

Timberline to Off-set Drill Core Intercept at Elder Creek Porphyry Cu-Mo-Au-Ag Project, Nevada

EX-99 4 ex99-3.htm NEWS RELEASE Exhibit 99.3 FOR IMMEDIATE RELEASE Timberline to Off-set Drill Core Intercept at Elder Creek Porphyry Cu-Mo-Au-Ag Project, Nevada Coeur d’Alene, Idaho – March 27 2019 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) today announced Phase 2 drilling plans at the Elder Creek Project in Nevada’s Battle Mountain mining distric

Regulation FD Disclosure, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

Timberline Resources Corp. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: March 27, 2019 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227

Timberline Resources Closes First Tranche of Private Placement Financing

EX-99 3 ex99-2.htm NEWS RELEASE Exhibit 99.2 FOR IMMEDIATE RELEASE Timberline Resources Closes First Tranche of Private Placement Financing Coeur d’Alene, Idaho –April 1, 2019 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) has received final approval from the Toronto Venture Exchange for closing of a first tranche of the previously announced non-broker

TIMBERLINE RESOURCES CORPORATION SERIES H WARRANTS TO PURCHASE SHARES OF COMMON STOCK OF TIMBERLINE RESOURCES CORPORATION

Exhibit 99.1 Exhibit 99.1 THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THESE SECURITIES MAY BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED ONLY (A) TO THE COMPANY, (B) IF THE SECURITIES HAVE BEEN REGISTERED IN COMPLIANCE WITH THE REGISTRATION REQUIREMENTS UNDER THE SECURITIES ACT AN

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

Timberline Resources Corp UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Timberline Resources Announces Q1 FY 2019 Financial Results

Timberline Resources . . Exhibit 99.1 FOR IMMEDIATE RELEASE Timberline Resources Announces Q1 FY 2019 Financial Results Coeur d’Alene, Idaho – February 19, 2019 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) today announced consolidated financial results for its first quarter of fiscal year 2019 which ended December 31, 2018. A summary of selected fina

Form of Class G Warrant

EX-4 2 ex4-4.htm FORM OF SERIES G WARRANT Exhibit 4.4 FORM OF SERIES G WARRANT CERTIFICATE THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THESE SECURITIES MAY BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED ONLY (A) TO THE COMPANY, (B) IF THE SECURITIES HAVE BEEN REGISTERED IN COMPLIAN

TLR / Timberline Resources Corporation TIMBERLINE RESOURCES CORP FORM 10-Q (Quarterly Report)

Timberline Resources Corp. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2018 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number:

TLR / Timberline Resources Corporation TIMBERLINE RESOURCES CORP FORM 12B-25

Form 12b-25 OMB APPROVAL UNITED STATES OMB Number: 3235-0058 SECURITIES AND EXCHANGE COMMISSION Expires: February 28, 2019 Washington, D.

Timberline Resources Announces Private Placement Offering

Timberline Resources Exhibit 99.1 FOR IMMEDIATE RELEASE Timberline Resources Announces Private Placement Offering Coeur d’Alene, Idaho – February 8, 2019 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) announced today that it has initiated a non-brokered US$500,000 private placement offering of Units of the Company at a price of US$0.08 per Unit, with a

Regulation FD Disclosure, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

Timberline Resources Corp UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Form of Warrant Agreement for November and December 2017 Offering, incorporated by reference to the Company’s 8-K filed with the Securities and Exchange Commission on January 24,2018

EX-4 2 ex4-1.htm FORM OF CLASS G WARRANT Exhibit 4.1 THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THESE SECURITIES MAY BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED ONLY (A) TO THE COMPANY, (B) IF THE SECURITIES HAVE BEEN REGISTERED IN COMPLIANCE WITH THE REGISTRATION REQUIREMENTS

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

Timberline Resources Corp UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Timberline to Attend Vancouver Resource Investment Conference

Timberline Resources Exhibit 99.1 FOR IMMEDIATE RELEASE Timberline to Attend Vancouver Resource Investment Conference Coeur d’Alene, Idaho – January 18, 2019 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) invites investors to visit its Booth #1104 at the 2019 Vancouver Resource Investment Conference to be held January 20-21 at the Vancouver Convention

Regulation FD Disclosure, Financial Statements and Exhibits

Timberline Resources Corp. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: January 8, 2019 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-029122

Timberline Identifies Large IP/Resistivity Anomaly at the Elder Creek Porphyry Cu-Mo-Au-Ag Project, Nevada

Timberline Resources EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Identifies Large IP/Resistivity Anomaly at the Elder Creek Porphyry Cu-Mo-Au-Ag Project, Nevada Coeur d’Alene, Idaho – January 8, 2019 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) today announced results of an Induced Polarization /Resistivity (IP) geophysical survey (Figure 1) at the

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

Timberline Resources Corp UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Timberline Resources Announces 2018 Financial Results

Timberline Resources Exhibit 99.1 FOR IMMEDIATE RELEASE Timberline Resources Announces 2018 Financial Results Coeur d’Alene, Idaho – December 27, 2018 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) announced consolidated financial results for its fourth fiscal quarter and its fiscal year ended September 30, 2018. The Company reported cash of $110,736 a

TLR / Timberline Resources Corporation TIMBERLINE RESOURCES CORP. FORM 10-K (Annual Report)

10-K 1 trc10kdec26-18v2.htm TIMBERLINE RESOURCES CORP. FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2018 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period f

Sharp Executive Associates, Inc. (Ted R. Sharp) CFO Engagement Letter dated September 10, 2018, incorporated by reference to exhibit 10.36 to the Company’s Form 10-K as filed with the Securities and Exchange Commission on December 27, 2018

EX-10 2 ex10-36.htm ENGAGEMENT LETTER SHARP EXECUTIVE ASSOCIATES, INC. International Financial Management Consultancy September 10, 2018 Steven A. Osterberg, President and CEO Timberline Resources 101 E. Lakeside Ave. Coeur d’Alene, ID 83814 Dear Steve: This letter formalizes an understanding of services acceptable to Timberline Resources (“Timberline”) and fees associated with the work to be perf

Regulation FD Disclosure, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: December 12, 2018 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291227 (State or other jurisdi

Timberline Resources Closes Oversubscribed Private Placement Financing

Timberline Resources Corp EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Resources Closes Oversubscribed Private Placement Financing Coeur d’Alene, Idaho – December 13, 2018 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) announced that it has received final approval from the TSX Venture Exchange for its private placement and has closed its previously an

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

Timberline Resources Corp UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

FOR IMMEDIATE RELEASE

Timberline Resources Exhibit 99.1 FOR IMMEDIATE RELEASE Timberline Announces Shareholder Approval of 2018 Options Incentive Plan COEUR D'ALENE, ID / ACCESSWIRE / December 4, 2018 / Timberline Resources Corporation (OTCQB: TLRS; TSX-V:TBR) ("Timberline" or the "Company") today announced results of its 2018 Special Meeting of Stockholders, held on December 1, 2018 in Coeur d' Alene, Idaho. Proxies w

Regulation FD Disclosure, Financial Statements and Exhibits

Timberline Resources Corp. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: November 29, 2018 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291

Timberline Completes Technical Reports on the Elder Creek and Paiute Porphyry Copper-Gold Projects, Nevada

EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Completes Technical Reports on the Elder Creek and Paiute Porphyry Copper-Gold Projects, Nevada Coeur d’Alene, Idaho – November 29, 2018 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) today announced that it has filed NI 43-101 technical reports (the “Reports”) on SEDAR for the Company’s Elder Creek and Pai

Regulation FD Disclosure, Financial Statements and Exhibits

Timberline Resources Corp UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Timberline Resources Drills 1.20% Cu, 0.31% Mo (0.52% MoS2 calculated), 25.5 g/t Ag, 0.126 g/t Au over 46.5 Feet at the Elder Creek Porphyry Project, Nevada

Timberline Resources Exhibit 99.1 FOR IMMEDIATE RELEASE Timberline Resources Drills 1.20% Cu, 0.31% Mo (0.52% MoS2 calculated), 25.5 g/t Ag, 0.126 g/t Au over 46.5 Feet at the Elder Creek Porphyry Project, Nevada Coeur d’Alene, Idaho – November 26, 2018 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) today announced that it drilled 46.5 feet (14.2 meter

Timberline Resources Announces Resignation of Director

Timberline Resources Corp. EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Resources Announces Resignation of Director Coeur d’Alene, Idaho – November 14, 2018 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) announces that Mr. Steven Gilbertson has resigned from the Company’s Board of Directors effective November 13, 2018. The Company’s Board of Directors

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

Timberline Resources Corp. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: November 13, 2018 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-0291

Timberline Resources Closes First Tranche of Private Placement Financing

Timberline Resources Corp EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Resources Closes First Tranche of Private Placement Financing Coeur d’Alene, Idaho – November 14, 2018 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) has received final approval from the Toronto Venture Exchange for closing of a first tranche of the previously announced non-brokere

Regulation FD Disclosure, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

Timberline Resources Corp. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: November 9, 2018 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-34055 Delaware 82-02912

Regulation FD Disclosure, Financial Statements and Exhibits

Timberline Resources Corp UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Timberline Resources Announces Private Placement Offering

Timberline Resources EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Resources Announces Private Placement Offering Coeur d’Alene, Idaho – October 23, 2018 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) announced today that it has initiated a non-brokered US$500,000 private placement offering of Units of the Company at a price of US$0.08 per Unit, with a

TLR / Timberline Resources Corporation DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Filed by the Registrant ý Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Ru

TLR / Timberline Resources Corporation DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Filed by the Registrant ý Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Ru

Timberline Core-drills Porphyry Copper Mineralization at the Elder Creek Project, Nevada

Timberline Resources EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Core-drills Porphyry Copper Mineralization at the Elder Creek Project, Nevada Coeur d’Alene, Idaho – October 19, 2018 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) today provided an update on drilling at the Elder Creek porphyry copper-gold project in the Battle Mountain Mining Distric

Regulation FD Disclosure, Financial Statements and Exhibits

8-K 1 trc8koct22-18.htm TIMBERLINE RESOURCES, INC. FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: October 19, 2018 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File Nu

TLR / Timberline Resources Corporation PRER14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 SCHEDULE 14A (Amendment No. 2) (Rule 14a-101) SCHEDULE 14A INFORMATION Filed by the Registrant ý Filed by a Party other than the Registrant ☐ Check the appropriate box: ý Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (

TLR / Timberline Resources Corporation PRE 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Filed by the Registrant ý Filed by a Party other than the Registrant ☐ Check the appropriate box: ý Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Ru

TLR / Timberline Resources Corporation PRER14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 SCHEDULE 14A (Amendment No. 1) (Rule 14a-101) SCHEDULE 14A INFORMATION Filed by the Registrant ý Filed by a Party other than the Registrant ☐ Check the appropriate box: ý Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (

TLR / Timberline Resources Corporation PRE 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Filed by the Registrant ý Filed by a Party other than the Registrant ☐ Check the appropriate box: ý Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Ru

Regulation FD Disclosure, Financial Statements and Exhibits

Timberline Resources Corp UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Timberline Completes Gravity Survey at Eureka Covering High Grade “Carlin Style” Gold System

Timberline Resources Exhibit 99.1 FOR IMMEDIATE RELEASE Timberline Completes Gravity Survey at Eureka Covering High Grade “Carlin Style” Gold System Coeur d’Alene, Idaho – October 2, 2018 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) announces that a detailed gravity survey and analysis of historic geophysical survey data have identified untested targ

Regulation FD Disclosure, Financial Statements and Exhibits

Timberline Resources Corp UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Timberline Drills Long Intercept of Copper Mineralization at the Elder Creek Porphyry Copper-Gold Discovery in Nevada

Timberline Resources EXHIBIT 99.1 FOR IMMEDIATE RELEASE Timberline Drills Long Intercept of Copper Mineralization at the Elder Creek Porphyry Copper-Gold Discovery in Nevada Coeur d’Alene, Idaho – September 27, 2018 – Timberline Resources Corporation (OTCQB: TLRS; TSX-V: TBR) (“Timberline” or the “Company”) today announced results for the first hole drilled at its Elder Creek porphyry copper-gold

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

8-K 1 trc8ksep10-18.htm TIMBERLINE RESOURCES, INC. FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: September 10, 2018 (Date of earliest event reported) Timberline Resources Corporation (Exact name of registrant as specified in its charter) Commission File