Portofino Announces Agm Results
Suite 520 – 470 Granville Street
Vancouver, BC, CANADA V6C 1V5
Telephone: 604-683-1991
Fax: 604-683-8544
www.portofinoresources.com
PORTOFINO
RESOURCES INC.
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:
i. The number of Directors for the Company was set at three.
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.