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Portofino Announces AGM Results

Vancouver, British Columbia--(Newsfile Corp. - June 14, 2023) - PORTOFINO RESOURCES INC. (TSXV: ...

articleLatam Lithium CorpJune 14, 20233/company/latam-lithium-corp/news/portofino-announces-agm-results-1
Portofino Announces AGM Results

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[{"type":"text","content":"Portofino Announces AGM ResultsVancouver, British Columbia--(Newsfile Corp. - June 14, 2023) - PORTOFINO RESOURCES INC. (TSXV: POR) (OTCQB: PFFOF) (FSE: POTA) (\"Portofino\" or the \"Company\") wishes to report that all management resolutions proposed in the Management Proxy Circular (dated May 04-2023) were approved by shareholders at its Annual General Meeting (\"AGM\") held Wednesday June 14, 2023, including: The number of Directors for the Company was set at four.The four members elected to the Board of Directors include: David Tafel, Stephen Wilkinson, Brian Crawford, and Kenneth Cawkell.Manning Elliott LLP, Chartered Accountants, was re-appointed as auditor of the Company for the ensuing year. The Company's 10% Rolling Stock Option Plan was approved.Upon conclusion of the formal part of the meeting, Management also provided a brief update to shareholders on corporate activities. A summary of that update will follow within the next few days.About Portofino Resources Inc.Portofino is a Vancouver-based Canadian company focused on exploring and developing mineral resource projects in the Americas. Portofino has an opportunity to earn a majority interest in multiple lithium projects in Salta, Argentina and up to 100% of the Yergo Lithium property in Catamarca. The properties are situated in the heart of the world-renowned Argentine Lithium Triangle and in close proximity to multiple world-class lithium projects. The Company also has the right to earn 100% interest in three northwestern Ontario, Canada lithium projects: Allison Lake North, Greenheart Lake and McNamara Lake. Portofino's South of Otter and Bruce Lake projects are in the historic gold mining district of Red Lake, Ontario, Canada proximal to the Dixie gold project discovered by Great Bear Resources and now owned by Kinross Gold Corp. In addition, Portofino holds three other northwestern Ontario gold projects; the Gold Creek property located immediately south of the historic Shebandowan mine, as well as the Sapawe West and Melema West properties located in the rapidly developing Atikokan gold mining camp. ON BEHALF OF THE BOARD\"David G. Tafel\"Chief Executive OfficerFor Further Information Contact:David Tafel CEO,Director 604-683-1991Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exch...

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