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., June 18, 2025. PORTOFINO RESOURCES INC. (TSX-V: POR) (FSE: POTA) (“Portofino” or
the “Company”) wishes to report that all management resolutions proposed in the Management Proxy
Circular were approved by shareholders at its Annual General Meeting (“AGM”) held Wednesday June 18,
2025, including:
i. The number of Directors for the Company was set at four.
ii. The four members elected to the Board of Directors include: David G. Tafel, Jeremy Wright,
Stephen J. Wilkinson and Brian Crawford.
iii. Manning Elliott LLP, Chartered Accountants, was re-appointed as auditor of the Company for the
ensuing year.
iv. The Company's rolling Stock Option Plan and Equity Incentive Plan were approved.
About Portofino Resources Inc.
Portofino is focused on exploring and developing mineral resource projects in the Americas. Portofino
holds a 100% interest in the (drill ready) Yergo Lithium Project in Catamarca , Argentina. The project is
situated in the heart of the world-renowned Argentine Lithium Triangle and in close proximity to multiple
world-class lithium projects.
The Company also holds a 100% interest in several gold exploration projects located within northwestern
Ontario, Canada, including : the drill -ready, South of Otter, Red Lake gold project ; the Melema West,
Atikokan project; the Allison Lake North project and the Gold Creek, Thunder Bay project (optioned to
Delta Resources Limited.)
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.