1. Description of the Company’s Business

Portage Biotech Inc.(CSE:PTB.U, OTC:PTGEF) is a unique entity in the world of biotechnology, catalyzing R&D to produce more quality clinical programs and maximize potential returns. We do this by leveraging our development strategy and commercial insights, capitalizing on a deep network of industry relationships, and by eliminating typical overhead costs associated with many biotechnology companies. The end result is a viable product development strategy that supports commercial potential and company growth. Our organization is comprised of scientists, clinicians, and pharma experienced executives who have combined their passion for innovation with broad business acumen, to create a better model for product development.

Portage facilitates delivery of the critical foundation that emerging biotechs need; funding, business and clinical counsel, and shared services that enable turnkey execution of commercially-informed development plans. We reduce the risks associated with early clinical development, and have successfully brought ideas to proof-of-concept via efficient capital management and a differentiated approach to scientific oversight, ultimately improving returns 10-30 fold.

2. Portage Directors

Chairman & Director

Gregory Bailey is a co-founder and CEO of Juvanescence. Previously he was a …

Dr. Declan Doogan has over 30 years of industry experience in both major …


Steven Mintz has been a self-employed financial consultant since January …

3. Country of Incorporation and Registered Office:

The Company is domiciled on the British Virgin Islands and has a registered office and billing address at FH Corporate Services Ltd., of FH Chambers, P.O. Box 4649, Road Town, Tortola, British Virgin Islands


4. Corporate Office

All correspondence and mail should be sent to:

c/o Portage Services Ltd
47 Avenue Rd., Suite 200
Toronto, ON M5R 2G3 Canada
Tel: 416-929-1806
Fax: 416-929-6612

5. Investor Relations Policy

6. Insider Trading Policy

7. Details of key advisers

Attorney (as to American Law)

Olshan Frome Wolosky LLP
Park Avenue Tower
65 East 55th Street
New York, NY 10022 USA

Spencer Feldman
Tel: 1-212-451-2234
Email: sfeldman@olshanlaw.com

Attorney (as to Canadian Law)

Sui & Co.
The Exchange Tower
Box 427, Suite 1800
130 King Street West, ON M5X 1E3 Canada

Erwin Sui
Tel: 416-360-6481
Email: erwin@suico.com


Marcum LLP
750 3rd Ave., 11th Floor
New York, NY 10017


Transfer Agent

TMX Equity Transfer Services
200 University Ave., Suite 400
Toronto, ON M5H 4H1 Canada

Steven Nguyen
Senior Relationship Manager, Client Management
Tel: 416-607-7926
Mobile: 647-205-4123
Email: Steven.Nguyen@tmx.com