Avino Reports Voting Results of Its 2024 Annual General Meeting and Announces Retirement of Board Member Jasman Yee
ASM: TSX/NYSE American
Avino Silver & Gold Mines Ltd. T (604 682 3701
Suite 900-570 Granville Street F (604) 682 3600
Vancouver, BC V6C 3P1 avino.com
May 30, 2024
AVINO REPORTS VOTING RESULTS OF ITS 2024 ANNUAL GENERAL MEETING
AND ANNOUNCES RETIREMENT OF BOARD MEMBER JASMAN YEE
Avino Silver & Gold Mines Ltd. (ASM: TSX/NYSE American, GV6: FSE)is pleased to report that at the Annual
General Meeting of shareholders(“AGM”)of the Company held on May 30, 2024, all resolutions proposed to
shareholders were duly passed. 46,123,595 common shares of the Company, representing approximately 34.71%
of the Company’s issued and outstanding common shares as at the recorddate were voted.
The following briefly describes the matters voted upon and the outcome of the votes at the meeting:
1. Setting the Number of Directors at Four
According to proxies received and a vote conducted by a show of hands, the resolution regarding the setting
of the number of Directors at four was passed as follows:
Votes For % For Votes Against % Against
16,613,184 81.88 3,676,117 18.12
2. Election of Directors
According to proxies received and a vote conducted by a show of hands, the following directors were elected
to the board of directors of the Company as follows:
Director Nominee Votes For % For Votes Withheld % Withheld
Ronald Andrews 19,645,838 96.83 643,463 3.17
Peter Bojtos 19,646,032 96.83 643,269 3.17
Carolina Ordoñez 19,619,166 96.70 670,135 3.30
David Wolfin 19,699,256 97.09 590,045 2.91
3. Appointment and Remuneration of Auditors
According to proxies received and a vote conducted by a show of hands, the resolution regarding the
appointment and remuneration of Deloitte LLP, as Auditors of the Company was passed as follows:
Votes For % For Votes Withheld % Withheld
43,571,298 94.47 2,552,297 5.53
May 30, 2024 - Avino Silver & Gold Mines Ltd.–News Release
AVINO REPORTS VOTING RESULTS OF ITS 2024 ANNUAL GENERAL MEETING AND ANNOUNCES RETIREMENT OF BOARD MEMBER JASMAN YEE
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4. Approval of the 2024 10% Rolling Stock Option Plan
According to proxies received and votes conducted by a show of hands, the ordinary resolutions of
shareholders regarding the approval of the 2024 10% Rolling Stock Option Plan were passed by a majority of
shareholders as follows:
Votes For % For Votes Against % Against
17,892,109 88.18 2,397,192 11.82
5. Approval of Unallocated Entitlements under the 2018 Restricted Share Unit Plan
According to proxies received and votes conducted by a show of hands, the ordinary resolutions of
shareholders regarding the approval of the Unallocated Entitlements under the 2018 Restricted Share Unit
Plan were passed by a majority of shareholders as follows.
The Board of Directors appreciate the support of our shareholders.
Retirement of Jasman Yee from the Board of Directors
After 13 yearsof being on Avino’s Board of Directors, Jasman Yee has decided to retire fromthe Company’sBoard,
effective today. Jasman’s commitment to Avino and the team spanned over22 years. Throughout this time, he
was the Company’s Metallurgist and technical expert, and providedyears of operational, managerial, engineering
and consulting experience in the processing of precious and complex polymetallic base metal ores. His deep
knowledge, strong relationships within the Company, and mining industry experience were instrumental in
Avino’s achievements over the years.
“We would like to say thank you to Jasman for his time and dedication to Avino. We are very happy for him as he
begins his well-deserved retirement.”said Peter Bojtos, Chairman of the Board. “Theentire team at Avino will
miss his guidance, wisdom and expertise. We wish him and his family all the best for this new chapter.”
About Avino:
Avino is a silver producer from its wholly owned Avino Mine near Durango, Mexico. The Company’s silver, gold
and copper production remains unhedged. The Company intends long term sustainable and profitable mining
operations rewarding to shareholders and the community alike through our growth at the historic Avino Property
and the strategic acquisition of the adjacent La Preciosa which was finalized in Q1 2022. Avino currently controls
mineral resources, as per NI 43-101, with a total mineral content of 371 million silver equivalent ounces, within
our district-scale land package. We are committed to managing all business activities in a safe, environmentally
responsible, and cost-effective manner, while contributing to the well-being of the communities in which we
operate. We encourage you to connect with us onX(FormerlyTwitter) at @Avino_ASM and onLinkedInat Avino
Silver & Gold Mines. To view the Avino Mine VRIFY tour, please click here.
For Further Information, Please Contact:
Investor Relations
Tel: 604-682-3701
Email: [email protected]
Votes For % For Votes Against % Against
17,864,740 88.05 2,424,560 11.95