Timberline Resources Corporation (OTCMKTS:TLRS) Files An 8-K Results of Operations and Financial Condition
Item 2.02 Results of Operations and Financial Condition

On August 13, 2018, Timberline Resources Corporation (the “Company”) announced consolidated financial results for its third quarter of the fiscal year 2018 ended June 30, 2018.

A copy of the press release is attached as Exhibit 99.2 and is incorporated herein by reference.

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers.

On August 9, 2018, the President and Chief Executive Officer of the Company received a letter of resignation from Mr. Randal Hardy, to which Mr. Hardy will resign as Chief Financial Officer and Corporate Secretary of the Company effective August 27, 2018 to pursue other business opportunities. Mr. Hardy’s resignation was not due to any dispute with the Company.

Item 7.01 Regulation FD Disclosure.

On August 8, 2018, the Company issued a press release entitled, “Timberline Resources Announces High-Grade Gold Assay Results from the Windfall Project at its Eureka Property, Nevada”. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

On August 13, 2018, the Company issued a press release entitled, “Timberline Announces Third Quarter 2018 Financial Results”. A copy of the press release is attached hereto as Exhibit 99.2 and is incorporated herein by reference.

In accordance with General Instruction B.2 of Form8-K, the information in this Item 7.01, including the exhibits attached hereto, shall not be deemed “filed” for purposes of Section18 of the Exchange Act, nor shall such information be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.

Item 9.01 Financial Statements and Exhibits.

(d)

Exhibits

Exhibit No.

Description

99.1

Press Release of Timberline Resources Corporation dated August 8, 2018.*

99.2

Press Release of Timberline Resources Corporation dated August 13, 2018.*

* Furnished to, not filed with, the SEC to Item 7.01 above.

to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

EXHIBIT INDEX

Exhibit No.

Description

99.1

Press Release of Timberline Resources Corporation dated August 8, 2018.*

99.2

Press Release of Timberline Resources Corporation dated August 13, 2018.*

* Furnished to, not filed with, the SEC
Timberline Resources Corp Exhibit
EX-99 2 ex99-1.htm PRESS RELEASE Timberline Resources Exhibit 99.1 FOR IMMEDIATE RELEASE Timberline Resources Announces High-Grade Gold Assay Results from the Windfall Project at its Eureka Property,…
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About Timberline Resources Corporation (OTCMKTS:TLRS)

Timberline Resources Corporation is an exploration-stage company. The Company is engaged in mineral exploration business. The Company holds interests in mineral prospects for exploration in Nevada and Montana mainly for target commodities of gold and silver. The Company’s property, Eureka (Battle Mountain/Eureka Trend), has an area of approximately 16,000 acres. The Eureka property is located in the southern part of the Eureka mining district of Eureka County, Nevada. Its ICBM Joint Venture Project (Timberline/Barrick) is located in the Battle Mountain Mining District, Lander County, Nevada. Seven Troughs is an epithermal gold district. The Company’s properties comprise approximately five epithermal gold targets, of which over four are in western and northern Nevada and approximately one is in northeast California; over three Carlin-type gold prospects within the Battle Mountain-Eureka and Carlin gold trends in Nevada; and approximately one gold-bearing skarn in central Nevada.