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 listed on the American Stock Exchange (NYSE-MKT)and the Toronto Venture Exchange (TSX-V), the Corporation is subject to the corporate governance requirements of the NYSE-MKT and the TSX-V. The Corporation is committed to ensuring that its processes and policies meet AMEX 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.
Code of Conduct
Nominating Policy
Insider Trading Policy
Audit Committee Charter
Compensation Committee Charter
Corporate Governance and Nominating Committee Charter
