EX-99.3 4 noticeofmeeting.htm NOTICE OF MEETING AND RECORD DATE DATED FEBRUARY 18, 2005 Notice of Meeting and Record Date dated February 18, 2005

AVINO SILVER & GOLD MINES LTD.
Suite 400-455 Granville Street
Vancouver, BC V6C 1T1
Phone (604) 682-3701
Fax (604) 682-3600



February 18, 2005

British Columbia Securities Commission
701 West Georgia Street
9th Floor
Vancouver, BC V7Y 1L2

Dear Sirs:

Re: Avino Silver & Gold Mines Ltd.

As per National Instrument 54-101 requirements, please be advised of the following:

Issuer
Avino Silver & Gold Mines Ltd.
ISIN
CA0539061030
Meeting Date
June 14, 2005
Record Date for Notice
May 6, 2005
Record Date for Voting
May 6, 2005
Beneficial Ownership Determination Date
May 6, 2005
Class of Securities Entitled to Receive Notice
Common
Class of Securities Entitled to Vote
Common
Type of Meeting
Routine

Yours truly,

AVINO SILVER & GOLD MINES LTD.


“Connie Lillico”

Connie Lillico
Corporate Secretary

Cc: Alberta Securities Commission
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