Timberline Shareholders Approve Merger with McEwen Mining Page 1

DENVER, CO / ACCESSWIRE / August 16, 2024 / Timberline Resources Corporation (OTCQB:TLRS)(TSX-V:TBR) (“Wood border” or the “Company“) is pleased to announce that its shareholders have approved the previously announced merger with McEwen Mining Inc. (“McEwen“). Based on the preliminary count of the shareholder vote, more than 99.98% of the shares voted at the special meeting, representing approximately 62.50% of the shares of Timberline common stock outstanding on the record date for the special meeting, were voted in favor of approving the merger agreement with McEwen (the “Merger Agreement“).

The final voting results of the special meeting, as determined by an independent election inspector, will be disclosed on a Form 8-K to be filed with the U.S. Securities and Exchange Commission.