Mr. Patrick Highsmith reports

TIMBERLINE ANNOUNCES DATE OF SPECIAL MEETING AND PUBLICATION OF PROXY STATEMENT TO APPROVE ITS PROPOSED MERGER WITH MCEWEN MINING

Timberline Resources Corp. has published its proxy statement relating to a special meeting of its stockholders to approve the previously announced merger with McEwen Mining Inc. The special meeting is scheduled for Aug. 16, 2024, at 9 a.m. MT at the offices of Davis Graham & Stubbs LLP, 1550 17th St., suite 500, Denver, Colo., 80202. The record date for purposes of determining holders of common stock entitled to notice of, and to vote at, the special meeting has been set as of the close of business on July 8, 2024.

On or about July 19, 2024, physical copies of the proxy statement and related proxy documents will be mailed or provided to Timberline stockholders as of the record date. Subject to approval by stockholders at the special meeting, Timberline anticipates that the transaction will close in August, 2024.

About Timberline Resources Corp.

Timberline Resources is a Nevada-focused exploration company with its flagship gold-silver property in the Eureka district.

We seek Safe Harbor.