EX-99.1 2 avino_ex991.htm NOTICE OF MEETING AND RECORD DATE

EXHIBIT 99.1

Date: April 10, 2015	510 Burrard St, 3rd Floor Vancouver Bc, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: AVINO SILVER & GOLD MINES LTD.

Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type :	Annual General and Special Meeting
Record Date for Notice of Meeting :	May 05, 2015
Record Date for Voting (if applicable) :	May 05, 2015
Beneficial Ownership Determination Date :	May 05, 2015
Meeting Date :	June 09, 2015
Meeting Location (if available) :	Metropolitan Hotel Vancouver Pacific Room 645 Howe St. Vancouver, B.C. V6C 2Y9
Issuer sending proxy related materials directly to NOBO:	Yes
Issuer paying for delivery to OBO:	Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders	No
NAA for Registered Holders	No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	053906103	CA0539061030

Sincerely,

Computershare

AVINO SILVER & GOLD MINES LTD.