EX-99.1 3 nmrdmay14.htm NMRD DATED MAY 14, 2004 NMRD dated May 14, 2004

PACIFIC CORPORATE TRUST COMPANY
625 Howe Street - 10th Floor Vancouver BC V6C 3B8
T: (604) 689-9853 F: (604) 689-8144
 

May 14, 2004
 
British Columbia Securities Commission
PO Box 10142 Pacific Centre
701 West Georgia Street 9th Floor
Vancouver, BC
V7Y 1L2


Dear Sirs:
 
As per National Instrument 54-101 requirements, please be advised of the following:
 
Issuer: Avino Silver & Gold Mines Ltd.
 
ISIN:
CA0539061030
Meeting Date:
July 22, 2004
Record Date for Notice:
June 15, 2004
Record Date for Voting:
June 15, 2004
Beneficial Ownership Determination Date:
June 15, 2004
Class of Securities Entitled to Receive Notice:
Common
Class of Securities Entitled to Vote:
Common
Business Type:
Non-Routine
OBO Distribution Payment:
Issuer will not pay for OBOs
Material Distributed to:
All Holders

If you require further information, please contact:
 
"Laurie Waddington"
 
Laurie Waddington
PACIFIC CORPORATE TRUST COMPANY
 
/rc
 
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