On May 4, 2021 pursuant to the Timberline Resources Corporation's bylaws, the Company’s Board of Directors appointed Ms. Pamela Saxton as a director of the Company, effective May 6, 2021. Ms. Saxton is an accredited accountant and recognized finance leader with more than 35 years of domestic and international experience in the mining, software, and oil and gas industries. She served as executive vice president and chief financial officer (CFO) of Thompson Creek Metals Company Inc. from 2008 to 2016, acted as vice president of finance and chief accounting officer for J.D. Edwards & Company, and has held vice president, controller, CFO, and director positions at companies such as: Amax Gold, Cyprus Amax Minerals, NewWest Gold, Franco-Nevada, and Pershing Gold. She is also currently a director of Aquila Resources Inc. and Bunker Hill Mining.