CORPORATE

Corporate Governance

The Timberline Board of Directors recognizes the importance of strong corporate governance to the long-term success of the organization and its shareholders. By virtue of being traded on the OTCQB Market and listed on the Toronto Venture Exchange (TSX-V), the Corporation is subject to corporate governance requirements. The Corporation is committed to ensuring that its processes and policies meet the requirements as well as the expectations of its shareholders.

Copies of the corporate governance policies of Timberline Resources Corporation can be obtained by clicking on the links below.