Portofino Announces AGM Results
PORTOFINO Suite 520 – 470 Granville Street Vancouver, BC, CANADA V6C 1V5 RESOURCES INC.
Telephone: 604-683-1991 Fax: 604-683-8544 www.portofinoresources.com [email protected]
NEWS RELEASE
PORTOFINO ANNOUNCES AGM RESULTS
Vancouver, B.C., January 10, 2017. Portofino Resources Inc. (POR: TSX-V (“Portofino”, or the “Company”) wishes to announce that all management resolutions proposed in the Management Proxy Circular were approved by shareholders at its Annual General Meeting (“AGM”) held January 10, 2017, including:
The number of Directors for the Company was set at three.
i.
ii. The three members elected to the Board of Directors include: David G. Tafel, Stephen J. Wilkinson and Kenneth A. Cawkell.
iii. Manning Elliott LLP, Chartered Accountants, was re-appointed as auditor of the Company for the ensuing year.
iv. The Company's Stock Option Plan was ratified.
Subsequent to the AGM, the Board of Directors re-appointed the following officers:
Mr. Stephen Wilkinson- Chairman of the Board Mr. David Tafel - CEO & Secretary, Mr. Jeremy Wright - Chief Financial Officer
On Behalf of the Board,
“David G. Tafel”
Chief Executive Officer Director
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
For Further Information, Contact:
David Tafel 604-683-1991
This news release contains forward looking statements concerning future operations of Portofino Resources Inc. (the “Company”). All forward looking statements concerning the Company’s future plans and operations, including management’s assessment of the Company’s project expectations or beliefs may be subject to certain assumptions, risks and uncertainties beyond the Company’s control. Investors are cautioned that any such statements are not guarantees of future performance and that actual performance and exploration and financial results may differ materially from any estimates or projections.