EX-99.1 2 avino_ex991.htm PRESS RELEASE avino_ex991.htm
EXHIBIT 99.1
 
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 8,2011 
 
VIA SEDAR

 
To: All applicable Exchanges and Commissions

 
Dear Sirs/Mesdames:


Re: 
Notice of the Meeting and Record Date
 
2011Annual 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 23, 2011
Record Date for Notice
May 19, 2011
Record Date for Voting
May 19, 2011
Beneficial Ownership Determination Date
May 19, 2011
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