Avino Reports Voting Results of AGM

Rhea-AI Summary

Avino Silver & Gold Mines Ltd. (ASM) reported successful outcomes at its Annual General Meeting held on August 27, 2020, with 29,992,209 shares representing 35.84% of outstanding shares voted. Key resolutions passed include setting the board of directors at five members and electing Ronald Andrews, Peter Bojtos, Gary Robertson, David Wolfin, and Jasman Yee, each with over 96% support. Additionally, Manning Elliott LLP was appointed as auditors with 96.39% approval. The board expressed appreciation for shareholder support.

Positive

• All proposed resolutions at the AGM passed successfully.
• Strong shareholder support for board members, with each receiving over 96% approval.
• Appointment of Manning Elliott LLP as auditors with 96.39% approval.

Negative

• None.

ASM: TSX/NYSE American

VANCOUVER, BC, Aug. 27, 2020 /PRNewswire/ - Avino Silver & Gold Mines Ltd. (NYSE American: ASM) (TSX: ASM) (FSE: GV6) ("Avino" or "the Company") is pleased to report that at the Annual General Meeting of shareholders of the Company held on August 27, 2020, all resolutions proposed to shareholders were duly passed. 29,992,209 common shares of the Company, representing approximately 35.84% of the Company's issued and outstanding common shares as at the record date 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 Five

According to proxies received and a vote conducted by a show of hands, the resolution regarding the setting of the number of Directors at five was passed as follows:

Votes For	% For	Votes Against	% Against
7,278,383	97.26	205,151	2.74

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	7,234,477	96.67	249,057	3.33
Peter Bojtos	7,226,675	96.57	256,864	3.43
Gary Robertson	7,235,022	96.68	248,513	3.32
David Wolfin	7,232,181	96.64	251,354	3.36
Jasman Yee	7,243,462	96.79	240,073	3.21

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 Manning Elliott LLP as the Company's auditors was passed as follows:

Votes For	% For	Votes Withheld	% Withheld
28,908,278	96.39	1,083,931	3.61

The Board of Directors appreciate the support of our shareholders.

About Avino

Avino is a silver and gold producer with a diversified pipeline of gold, silver and base metals properties in Mexico. Avino produces from its wholly owned Avino Mine near Durango, Mexico. The Company's gold and silver production remains unhedged. The Company's mission and strategy is to create shareholder value through its focus on profitable organic growth at the historic Avino Property near Durango, Mexico, and the strategic acquisition of mineral exploration and mining properties.  We are committed to managing all business activities in an environmentally responsible and cost-effective manner, while contributing to the well-being of the communities in which we operate.

On Behalf of the Board

"David Wolfin"

_______________________________
David Wolfin
President & CEO
Avino Silver & Gold Mines Ltd.

View original content:http://www.prnewswire.com/news-releases/avino-reports-voting-results-of-agm-301120100.html

SOURCE Avino Silver & Gold Mines Ltd.

FAQ

What were the outcomes of Avino Silver's AGM on August 27, 2020?

Avino Silver's AGM resulted in all proposed resolutions passing, including setting the board at five members and electing five directors.

Who were elected as directors at the Avino Silver AGM?

The elected directors are Ronald Andrews, Peter Bojtos, Gary Robertson, David Wolfin, and Jasman Yee.

What was the shareholder turnout at the Avino Silver AGM?

29,992,209 shares were voted, representing approximately 35.84% of the total outstanding shares.

Who was appointed as auditors for Avino Silver?

Manning Elliott LLP was appointed as the auditors with 96.39% support.