All management resolutions proposed in the management proxy circular were approved by Portofino Resources Inc.'s shareholders at the annual general meeting held Jan. 10, 2017, including:
- The number of directors for the company was set at three.
- The three members elected to the board of directors include: David G. Tafel, Stephen J. Wilkinson and Kenneth A. Cawkell.
- Manning Elliott LLP, chartered accountant, was reappointed as auditor of the company for the ensuing year.
- The company's stock option plan was ratified.
Subsequent to the AGM, the board of directors reappointed the following officers:
Mr. Wilkinson: chairman of the board
Mr. Tafel: chief executive officer and secretary
Jeremy Wright: chief financial officer
We seek Safe Harbor.