COEUR D’ALENE, ID / ACCESSWIRE / February 25, 2021 / The Board of Directors of Timberline Resources Corporation (OTCQB:TLRS)(TSXV:TBR) (“Timberline” or the “Company”) has established April 14, 2021 as the date for the Company’s Annual General Meeting of Stockholders for the year ended September 30, 2020 (the “2021 AGM”). In association with the 2021 AGM, February 25, 2021 has been set as the record date for determining shareholders who are entitled to notice of, and to vote at, the meeting.
The meeting will be conducted at 10:00 am Pacific Daylight Time at the offices of the Company in Coeur d’Alene, Idaho and access will be available via the Internet. The Company is also using the Notice and Access model for distribution of the meeting materials.
Because the 2021 AGM has been changed by more than 30 calendar days from the date of the previous year’s meeting, stockholders of the Company who wish to have a proposal considered for inclusion in the Company’s proxy materials for the 2021 AGM pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), must ensure that such proposal is received by the Company’s Secretary at the address below on or before the close of business on March 1, 2021, which the Company has determined to be a reasonable time before it expects to begin to print and send its proxy materials.
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