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TLRS Timberline Resources

Employees

Data from SEC filings
Employee count

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM


The Company held its Annual General Meeting of Shareholders on April 14, 2021 in Coeur d’Alene, Idaho. Proxies were solicited under the proxy statement filed with the Securities and Exchange Commission on March 3, 2021.

The issued and outstanding shares at February 25, 2021, the date of record, totaled 114,240,282 shares. Total shares voted at the meeting were 64,753,791, or 56.68% of the issued and outstanding shares. The Company received overwhelming approval for all proposals submitted to shareholders as follows:

Proposal #1 – Election of Directors

To elect the nominees to Timberline’s board of directors to serve until Timberline’s 2022 annual meeting of shareholders or until successors are duly elected and qualified:

Leigh Freeman

Quinton Hennigh

Patrick Highsmith

William Matlack

Donald McDowell
For

58,007,079

58,920,883

58,904,617

58,507,488

59,391,998
Withheld

1,845,256

931,452

947,718

1,344,847

460,337
Proposal #2

To ratify the appointment of Timberline’s independent registered public accounting firm for the fiscal year ended September 30, 2021
For

64,596,226
Against

113,452
Abstain

44,113
Proposal #3

To conduct an advisory vote on executive compensation
For

58,377,765
Against

1,216,652
Abstain

257,918
Proposal #4

To amend and restate Timberline’s 2018 Stock and Incentive Plan
For

58,241,505
Against

1,451,184
Abstain

159,646
Proposal #5

To amend Timberline’s Certificate of Incorporation to increase the number of authorized shares of common stock, par value $0.001 from 200,000,000 to 500,000,000 shares
For

58,920,120
Against

683,310
Abstain

248,905