EX-99.1 2 avino_ex991.htm PRESS RELEASE avino_ex991.htm
EXHIBIT 99.1
 
T 604.682.3701
F 604.682.3600
Suite 900, 570 Granville Street ir@avino.com
Vancouver, BC V6C 3P1 www.avino.com

 
April 11, 2012 VIA SEDAR
 
To: All applicable Exchanges and Commissions

Dear Sirs/Mesdames:
 
Re:  Notice of the Meeting and Record Date
  2012 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 22, 2012
Record Date for Notice
May 18, 2012
Record Date for Voting
May 18, 2012
Beneficial Ownership Determination Date
May 18, 2012
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