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 18, 2019. PORTOFINO RESOURCES INC. (POR: TSX-V) (POT: FSE) (“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 Friday January 18,
2019, 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 appointed the following officers:
Mr. David Tafel – Chief Executive Officer
Mr. Jeremy Wright - Chief Financial Officer, Secretary
Mr. Stephen Wilkinson- Chairman of the Audit Committee
About Portofino Resources Inc.
Portofino is a Vancouver -based Canadian company focused on acquiring, exploring and developing
mineral resource projects in the Americas. The Company maintains an interest in several prospective
lithium salar properties located within the world-renowned “Lithium Triangle” in Argentina.
On Behalf of the Board,
“David G. Tafel”
Chief Executive Officer
For Further Information Contact:
David Tafel
CEO, Director
604-683-1991
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.
This news release may contain 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 p roject
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 fin ancial results may differ
materially from any estimates or projections.