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Last $0.27 USD
Change Today -0.027 / -9.09%
Volume 37.6K
TLR On Other Exchanges
Symbol
Exchange
TLR is not on other exchanges.
As of 8:04 PM 08/31/15 All times are local (Market data is delayed by at least 15 minutes).

timberline resources corp (TLR) Snapshot

Open
$0.31
Previous Close
$0.30
Day High
$0.33
Day Low
$0.26
52 Week High
09/2/14 - $1.20
52 Week Low
08/31/15 - $0.26
Market Cap
3.2M
Average Volume 10 Days
34.9K
EPS TTM
$-0.37
Shares Outstanding
12.0M
EX-Date
--
P/E TM
--
Dividend
--
Dividend Yield
--
Current Stock Chart for TIMBERLINE RESOURCES CORP (TLR)

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timberline resources corp (TLR) Details

Timberline Resources Corporation focuses on advancing district-scale gold exploration and development projects in Nevada. The company focuses on Talapoosa, an optioned project, covering approximately 15,000 acres in Lyon County, and on 23 square mile Eureka project located on the Battle Mountain-Eureka gold trend, both with gold mineralization. It also owns the Seven Troughs property in northern Nevada, as well as a 50% carried-to-production interest in the Butte Highlands underground gold project in Montana. The company is headquartered in Coeur d'Alene, Idaho.

5 Employees
Last Reported Date: 12/23/14

timberline resources corp (TLR) Top Compensated Officers

Chief Financial Officer
Total Annual Compensation: $216.5K
Vice President of Business Development & Tech...
Total Annual Compensation: $220.5K
Vice President of Exploration
Total Annual Compensation: $175.0K
Compensation as of Fiscal Year 2014.

timberline resources corp (TLR) Key Developments

Timberline Resources Corporation Announces Resignation of John Watson from the Board on September 24, 2015

Timberline Resources Corporation announced that Mr. John Watson's determination not to stand for re-election, Mr. Watson will effectively resign from the board on September 24, 2015 immediately following the company's AGM of shareholders and the size of the board will be reduced from six directors to five.

Timberline Resources Corporation Amends Its Bylaws

On August 12, 2015, Timberline Resources Corporation amended its Bylaws. ARTICLE I: Prior Provision: 1.2 Other Offices. The Company may have other offices within or outside the State of Delaware at such place or places as the Board may from time to time determine. New Provision: 1.2 Other Offices. The Company may have other offices within or outside the State of Delaware at such place or places as the Board may from time to time determine or the business of the Company may require. ARTICLE II: Prior Provisions: 2.1 Place of Meetings. Meetings of stockholders of the Company shall be held at any place, within or outside the State of Delaware, designated by the Company’s Board. 2.2 Annual Meeting. An annual meeting of stockholders shall be held for the election of directors and for such other business as may properly come before the meeting at such date and time as may be designated by resolution of the Board from time to time. Any other proper business may be transacted at the annual meeting. 2.3 Special Meeting. A special meeting of the stockholders may be called at any time by a majority of the Board, chief executive officer or president or by one or more stockholders holding shares in the aggregate entitled to cast not less than 10% of the votes at that meeting. 2.4 Notice of Stockholders’ Meetings. All notices of meetings of stockholders shall be sent or otherwise given in accordance with either Section 2.5 or Section 9.1 of these Bylaws not less than 10 or more than 60 days before the date of the meeting to each stockholder entitled to vote at such meeting. 2.5 Manner of Giving Notice; Affidavit of Notice. Notice of any meeting of stockholders shall be given. 2.6 Quorum. Except as otherwise provided by law, the Certificate of Incorporation or these Bylaws, at each meeting of stockholders the presence in person or by proxy of the holders of shares of stock having a majority of the votes which could be cast by the holders of all outstanding shares of stock entitled to vote at the meeting shall be necessary and sufficient to constitute a quorum. 2.7 Adjourned Meeting; Notice. Any meeting of stockholders, annual or special, may adjourn from time to time to reconvene at the same or some other place, and notice need not be given of the adjourned meeting if the time, place if any thereof, and the means of remote communications if any by which stockholders and proxy holders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at which the adjournment is taken. 2.8 Conduct of Business. Meetings of stockholders shall be presided over by the chair of the Board, if any, or in his or her absence by the vice chair of the Board, if any, or in his or her absence by the president, or in his or her absence by a vice president, or in the absence of the foregoing persons by a chair designated by the Board, or in the absence of such designation by a chair chosen at the meeting. 2.9 Voting. The stockholders entitled to vote at any meeting of stockholders shall be determined in accordance with the provisions of Section 2.11 of these Bylaws, subject to Section 217 (relating to voting rights of fiduciaries, pledgors and joint owners of stock) and Section 218 (relating to voting trusts and other voting agreements) of the DGCL. New Provisions: 2.1 Place of Meetings. Meetings of stockholders of the Company shall be held at any place, within or outside the State of Delaware, designated by the Company’s Board on an annual basis. 2.2 Annual Meeting. Subject to the rights of the holders of any class of preferred stock, an annual meeting of stockholders shall be held for the election of directors and for such other business as may properly come before the meeting at such date and time as may be designated by resolution of the Board from time to time. Any other proper business may be transacted at the annual meeting. 2.3 Special Meeting. Subject to the rights of the holders of any class of preferred stock, a special meeting of the stockholders may be called at any time by a majority of the Board, chief executive officer or president (in the absence of a chief executive officer) or by one or more stockholders holding shares in the aggregate entitled to cast not less than 33% of the shares eligible to vote at that special meeting. The only business which may be conducted at a special meeting shall be the matter or matters set in the notice of such meeting. 2.4 Notice of Stockholders’ Meetings. All notices of meetings of stockholders shall be sent or otherwise given in accordance with either Section 2.5 or Section 9.1 of these Bylaws not less than 10 or more than 60 days before the date of the meeting to each stockholder of record holding shares entitled to vote at such meeting. 2.5 Manner of Giving Notice; Affidavit of Notice. Notice of any meeting of stockholders shall be given as permitted by applicable law. 2.6 Quorum. Except as otherwise provided by law, the Certificate of Incorporation or these Bylaws, the presence in person or by proxy of the holders of one-third of the capital stock issued and outstanding entitled to vote at each meeting of stockholders shall be necessary and sufficient to constitute a quorum. If, however, such quorum is not present or represented at any meeting of the stockholders, then either (i) the chair of the meeting, or (ii) the stockholders entitled to vote at the meeting, present in person or represented by proxy, shall have power to adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is present or represented. 2.7 Adjourned Meeting; Notice. Any meeting of stockholders, annual or special, may adjourn from time to time to reconvene at the same or some other place, and notice need not be given of the adjourned meeting if the time and place, if any thereof, and the means of remote communications if any by which stockholders and proxy holders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at which the adjournment is taken. 2.8 Conduct of Business. Meetings of stockholders shall be presided over by the chair of the Board, if any, or in his or her absence by the vice chair of the Board, if any, or in his or her absence by the president, or in his or her absence by a vice president, or in the absence of the foregoing persons by a chair designated by the Board, or in the absence of such designation by a chair chosen at the meeting by the stockholders. 2.9 Voting. The stockholders entitled to vote at any meeting of stockholders shall be determined in accordance with the provisions of Section 2.11 of these Bylaws, subject to Section 217 (relating to voting rights of fiduciaries, pledgors and joint owners of stock) and Section 218 (relating to voting trusts and other voting agreements) of the DGCL.

Timberline Resources Corporation Announces Consolidated Earnings Results for the Third Quarter Ended June 30, 2015

Timberline Resources Corporation announced consolidated earnings results for the third quarter ended June 30, 2015. For the quarter, the company reported net loss of $682,000 compared to $656,000 a year ago.

 

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