EX-99.1 2 ex99_1.htm NOTICE OF THE MEETING AND RECORD

ex99_1.htm

AVINO SILVER & GOLD MINES LTD. T 604.682.3701 Suite 400, 455 Granville Street ir@avino.com F 604.682.3600 Vancouver, BC V6C 1T1 www.avino.com

April 21, 2010  VIA SEDAR

To: All applicable Exchanges and Commissions

Dear Sirs/Mesdames:

Re:           Notice of the Meeting and Record Date

2010 Annual General and Special Meeting

In compliance with National Policy NI54-101 requirements, the following is an advance notice of the meeting of:

Issuer		Avino Silver & Gold Mines Ltd.
ISIN		CA0539061030
CUSIP		053906103
Meeting Date		June 24, 2010
Record Date for Notice		May 20, 2010
Record Date for Voting		May 20, 2010
Beneficial Ownership Determination Date		May 20, 2010
Class of Securities Entitled to Receive Notice		Common
Class of Securities Entitled to Vote		Common
Type of Meeting		Annual General and Special

Yours truly,

AVINO SILVER & GOLD MINES LTD.

 “Dorothy Chin”

____________________________________

Dorothy Chin

Corporate Secretary