<SEC-DOCUMENT>0001477932-18-003932.txt : 20180810
<SEC-HEADER>0001477932-18-003932.hdr.sgml : 20180810
<ACCEPTANCE-DATETIME>20180810171642
ACCESSION NUMBER:		0001477932-18-003932
CONFORMED SUBMISSION TYPE:	POS AM
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20180810
DATE AS OF CHANGE:		20180810

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AVINO SILVER & GOLD MINES LTD
		CENTRAL INDEX KEY:			0000316888
		STANDARD INDUSTRIAL CLASSIFICATION:	METAL MINING [1000]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		POS AM
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-193471
		FILM NUMBER:		181009714

	BUSINESS ADDRESS:	
		STREET 1:		570 GRANVILLE STREET
		STREET 2:		SUITE 900
		CITY:			VANCOUVER BC CANADA
		STATE:			A1
		ZIP:			V6C 3P1
		BUSINESS PHONE:		6046823701

	MAIL ADDRESS:	
		STREET 1:		570 GRANVILLE STREET
		STREET 2:		SUITE 900
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6C 3P1

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	INTERNATIONAL AVINO MINES LTD
		DATE OF NAME CHANGE:	19950607

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	AVINO MINES & RESOURCES LTD
		DATE OF NAME CHANGE:	19950607
</SEC-HEADER>
<DOCUMENT>
<TYPE>POS AM
<SEQUENCE>1
<FILENAME>avino_posam.htm
<DESCRIPTION>POS AM
<TEXT>
<html><head><title>avino_posam.htm</title><!--Document Created by EDGARMaster--></head><BODY spellcheck="true" style="text-align:justify;font:10pt TIMES NEW ROMAN;margin:0px 7%"><p style="MARGIN: 0px">&nbsp; </p> <p style="MARGIN: 0px 0px 0px 0in" align="center">As filed with the Securities and Exchange Commission on August 10, 2018</p> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in" align="right">Registration No. 333-193471</p> <p style="MARGIN: 0px 0px 0px 0in" align="right"> <table style="FONT-SIZE: 1px" cellspacing="0" cellpadding="0" width="100%" border="0"> <tr> <td> <div style="HEIGHT: 4px; WIDTH: 100%; BACKGROUND: #000000; MARGIN: 0px 0px 2px" name="hrule"></div> <div style="HEIGHT: 2px; WIDTH: 100%; BACKGROUND: #000000" name="hrule"></div></td></tr></table></p> <p style="MARGIN: 0px">&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in" align="center"><b><font size="3">UNITED STATES</font></b></p> <p style="MARGIN: 0px 0px 0px 0in" align="center"><b><font size="3">SECURITIES AND EXCHANGE COMMISSION</font></b></p> <p style="MARGIN: 0px 0px 0px 0in" align="center"><b><font size="3">Washington, D.C. 20549</font></b></p> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in" align="center"><b>POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-3</b></p> <p style="MARGIN: 0px 0px 0px 0in" align="center">REGISTRATION STATEMENT</p> <p style="MARGIN: 0px 0px 0px 0in" align="center">UNDER</p> <p style="MARGIN: 0px 0px 0px 0in" align="center">THE SECURITIES ACT OF 1933</p> <p style="MARGIN: 0px 0px 0px 0in" align="center">&nbsp;</p><b> <p style="MARGIN: 0px 0px 0px 0in" align="center"> <table style="TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="50%" align="center" border="0"> <tr> <td style="BORDER-BOTTOM: black 1px solid" valign="top"> <p style="MARGIN: 0px" align="center"><b><font size="5">Avino Silver &amp; Gold Mines Ltd.</font></b></p></td></tr> <tr> <td valign="top"> <p align="center">(Exact Name of Registrant as Specified in Its Charter)</p></td></tr></table></p>&nbsp;</b> <table style="TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="85%" align="center" border="0"> <tr height="15"> <td style="BORDER-BOTTOM: 1px solid" valign="top" width="45%"> <p style="MARGIN: 0px 0px 0px 0in" align="center"><b>British Columbia, Canada</b></p></td> <td valign="bottom" width="10%"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td> <td style="BORDER-BOTTOM: 1px solid" valign="top" width="45%"> <p style="MARGIN: 0px 0px 0px 0in" align="center"><b>Not Applicable</b></p></td></tr> <tr height="15"> <td valign="top"> <p style="MARGIN: 0px 0px 0px 0in" align="center">(State or other jurisdiction of</p></td> <td valign="bottom"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td> <td valign="top"> <p style="MARGIN: 0px 0px 0px 0in" align="center">(I.R.S. Employer</p></td></tr> <tr height="15"> <td valign="top"> <p style="MARGIN: 0px 0px 0px 0in" align="center">incorporation or organization)</p></td> <td valign="bottom"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td> <td valign="top"> <p style="MARGIN: 0px 0px 0px 0in" align="center">Identification Number)</p></td></tr></table> <p style="MARGIN: 0px">&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in" align="center"><b>Suite 900, 570 Granville Street</b></p> <p style="MARGIN: 0px 0px 0px 0in" align="center"><b>Vancouver, British Columbia</b></p> <p style="MARGIN: 0px 0px 0px 0in" align="center"><b>V6C 3P1, Canada</b></p> <p style="MARGIN: 0px 0px 0px 0in" align="center"><b><u>604-682-3701</u></b></p> <p style="MARGIN: 0px 0px 0px 0in" align="center">(Address and telephone number of Registrant&#8217;s principal executive offices)</p> <p style="MARGIN: 0px 0px 0px 0in" align="center">&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in" align="center"><b>Paracorp Incorporated</b></p> <p style="MARGIN: 0px 0px 0px 0in" align="center"><b>1090 Vermont Ave NW #910</b></p> <p style="MARGIN: 0px 0px 0px 0in" align="center"><b>Washington, DC 20005</b></p> <p style="MARGIN: 0px 0px 0px 0in" align="center"><b><u>888-272-3725</u></b></p> <p style="MARGIN: 0px 0px 0px 0in" align="center">(Name, address and telephone number of agent for service)</p> <p style="MARGIN: 0px 0px 0px 0in" align="center">&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in" align="center"><i>Copy to:</i></p> <p style="MARGIN: 0px">&nbsp;</p> <table style="TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="100%" border="0"> <tr height="15"> <td valign="top" width="40%"> <p style="MARGIN: 0px 0px 0px 0in" align="center"><b>Malcolm Davidson</b></p> <p style="MARGIN: 0px 0px 0px 0in" align="center"><b>Chief Financial Officer</b></p> <p style="MARGIN: 0px 0px 0px 0in" align="center"><b>570 Granville Street, Suite 900</b></p> <p style="MARGIN: 0px 0px 0px 0in" align="center"><b>Vancouver, British Columbia</b></p> <p style="MARGIN: 0px 0px 0px 0in" align="center"><b>V6C 3P1, Canada</b></p> <p style="MARGIN: 0px 0px 0px 0in" align="center"><b>Telephone: (604) 682-3701</b></p> <p style="MARGIN: 0px 0px 0px 0in" align="center"><b>Facsimile: (604) 682-3600</b></p></td> <td valign="top" width="40%"> <p style="MARGIN: 0px 0px 0px 0in" align="center"><b>Daniel B. Eng</b></p> <p style="MARGIN: 0px 0px 0px 0in" align="center"><b>Lewis Brisbois Bisgaard &amp; Smith LLP</b></p> <p style="MARGIN: 0px 0px 0px 0in" align="center"><b>333 Bush Street, Suite 1100</b></p> <p style="MARGIN: 0px 0px 0px 0in" align="center"><b>San Francisco, California 94104</b></p> <p style="MARGIN: 0px 0px 0px 0in" align="center"><b>Telephone: (415)&nbsp;362-2580</b></p> <p style="MARGIN: 0px 0px 0px 0in" align="center"><b>Facsimile: (415)&nbsp;434-0882</b></p></td></tr></table> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in" align="justify">Approximate date of commencement of proposed sale to the public: Not applicable</p> <p style="MARGIN: 0px 0px 0px 0in" align="justify">&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in" align="justify">If the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, please check the following box. <font face="Wingdings">o</font></p> <p style="MARGIN: 0px 0px 0px 0in" align="justify">&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in" align="justify">If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, check the following box. &#61551; </p> <p style="MARGIN: 0px 0px 0px 0in" align="justify">&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in" align="justify">If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. <font face="Wingdings">o</font></p> <p style="MARGIN: 0px 0px 0px 0in" align="justify">&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in" align="justify">If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act of 1933, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. <font face="Wingdings">o</font></p> <p style="MARGIN: 0px 0px 0px 0in" align="justify">&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in" align="justify">If this Form is registration statement pursuant to General Instruction I.C. or a post-effective amendment thereto that shall become effective upon filing with the Commission pursuant to Rule 462(e) under the Securities Act, check the following box. <font face="Wingdings">o</font></p> <p style="MARGIN: 0px 0px 0px 0in" align="justify">&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in" align="justify">If this Form is a post-effective amendment to a registration statement filed pursuant to General Instruction I.C. filed to register additional securities or additional classes of securities pursuant to Rule 413(b) under the Securities Act, check the following box. <font face="Wingdings">o</font></p> <p style="MARGIN: 0px 0px 0px 0in" align="justify">&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in" align="justify">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933. </p> <p style="MARGIN: 0px 0px 0px 0in" align="justify">&nbsp; </p> <p style="MARGIN: 0px 0px 0px 0in" align="right">Emerging Growth Company <font face="Wingdings">x</font></p> <p style="MARGIN: 0px 0px 0px 0in" align="justify">&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in" align="justify">If an emerging growth company that prepares its financial statements in accordance with U.S. GAAP, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities. <font face="Wingdings">o</font></p> <p style="MARGIN: 0px 0px 0px 0in" align="justify">&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in" align="center"><b>CALCULATION OF REGISTRATION FEE</b></p> <p style="MARGIN: 0px">&nbsp;</p> <table style="WIDTH: 100%; TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="100%" border="0"> <tr> <td style="BORDER-BOTTOM: black 1px solid" valign="bottom" colspan="2"> <p style="MARGIN: 0px 0px 0px 0in"><b>Title of each class of securities to be registered</b></p></td> <td valign="bottom"> <p style="MARGIN: 0px">&nbsp;</p></td> <td valign="bottom"> <p style="MARGIN: 0px">&nbsp;</p></td> <td id="hdcell" style="BORDER-BOTTOM: black 1px solid" valign="bottom" width="9%" colspan="2" align="center"> <p style="MARGIN: 0px 0px 0px 0in"><b>Amount to be registered </b></p></td> <td style="PADDING-BOTTOM: 1px" valign="bottom"> <p style="MARGIN: 0px">&nbsp;</p></td> <td valign="bottom"> <p style="MARGIN: 0px">&nbsp;</p></td> <td id="hdcell" style="BORDER-BOTTOM: black 1px solid" valign="bottom" width="9%" colspan="2" align="center"> <p style="MARGIN: 0px 0px 0px 0in"><b>Proposed maximum offering </b></p> <p style="MARGIN: 0px 0px 0px 0in"><b>price per unit </b></p></td> <td valign="bottom"> <p style="MARGIN: 0px">&nbsp;</p></td> <td valign="bottom"> <p style="MARGIN: 0px">&nbsp;</p></td> <td id="hdcell" style="BORDER-BOTTOM: black 1px solid" valign="bottom" width="9%" colspan="2" align="center"> <p style="MARGIN: 0px 0px 0px 0in"><b>Aggregate maximum offering </b></p> <p style="MARGIN: 0px 0px 0px 0in"><b>price </b></p></td> <td style="PADDING-BOTTOM: 1px" valign="bottom"> <p style="MARGIN: 0px">&nbsp;</p></td> <td valign="bottom"> <p style="MARGIN: 0px">&nbsp;</p></td> <td id="hdcell" style="BORDER-BOTTOM: black 1px solid" valign="bottom" width="9%" colspan="2" align="center"> <p style="MARGIN: 0px 0px 0px 0in"><b>Amount of registration </b></p> <p style="MARGIN: 0px 0px 0px 0in"><b>fee </b></p></td> <td valign="bottom"> <p style="MARGIN: 0px">&nbsp;</p></td></tr> <tr bgcolor="#cceeff"> <td valign="top" colspan="2"> <p style="MARGIN: 0px 0px 0px 0in">See below (1)</p></td> <td valign="bottom" width="1%"> <p style="MARGIN: 0px">&nbsp;</p></td> <td valign="bottom" width="1%"> <p style="MARGIN: 0px">&nbsp;</p></td> <td valign="bottom" width="1%"> <p style="MARGIN: 0px">&nbsp;</p></td> <td id="ffcell" valign="bottom" width="9%" align="right">N/A</td> <td style="PADDING-BOTTOM: 1px" valign="bottom" width="1%"> <p style="MARGIN: 0px">&nbsp;</p></td> <td valign="bottom" width="1%"> <p style="MARGIN: 0px">&nbsp;</p></td> <td valign="bottom" width="1%"> <p style="MARGIN: 0px">&nbsp;</p></td> <td id="ffcell" valign="bottom" width="9%" align="right">N/A</td> <td valign="bottom" width="1%"> <p style="MARGIN: 0px">&nbsp;</p></td> <td valign="bottom" width="1%"> <p style="MARGIN: 0px">&nbsp;</p></td> <td valign="bottom" width="1%"> <p style="MARGIN: 0px">&nbsp;</p></td> <td id="ffcell" valign="bottom" width="9%" align="right">N/A</td> <td style="PADDING-BOTTOM: 1px" valign="bottom" width="1%"> <p style="MARGIN: 0px">&nbsp;</p></td> <td valign="bottom" width="1%"> <p style="MARGIN: 0px">&nbsp;</p></td> <td valign="bottom" width="1%"> <p style="MARGIN: 0px">&nbsp;</p></td> <td id="ffcell" valign="bottom" width="9%" align="right">N/A</td> <td valign="bottom" width="1%"> <p style="MARGIN: 0px">&nbsp;</p></td></tr></table> <p style="MARGIN: 0px">&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in">(1) The registrant is not registering additional securities.</p> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p> <p style="MARGIN: 0px"> <table style="FONT-SIZE: 1px" cellspacing="0" cellpadding="0" width="100%" border="0"> <tr> <td> <div style="HEIGHT: 2px; WIDTH: 100%; BACKGROUND: #000000; MARGIN: 0px 0px 2px" name="hrule"></div> <div style="HEIGHT: 4px; WIDTH: 100%; BACKGROUND: #000000" name="hrule"></div></td></tr></table></p> <p style="MARGIN: 0px"> <table class="pagebreak" style="FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="100%" border="0"> <tr> <td class="hpbhr">&nbsp;</td></tr> <tr> <td>&nbsp;</td></tr> <tr> <td> <div style="WIDTH: 100%; PAGE-BREAK-AFTER: always; LINE-HEIGHT: 0px"></div>&nbsp;</td></tr> <tr> <td>&nbsp;</td></tr></table></p> <p style="MARGIN: 0px">&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in" align="center"><b>DEREGISTRATION OF SECURITIES</b></p> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in; TEXT-INDENT: 0.5in" align="justify">This Post-Effective Amendment No. 1 to Form F-3 relates to the Registration Statement on Form F-3 (Registration No. 333-19347) of Avino Silver &amp; Gold Mines Ltd., a company incorporated under the laws of the Province of British Columbia, Canada (the &#8220;Company&#8221;), which was declared effective by the Securities and Exchange Commission on January 28, 2014 (the &#8220;Registration Statement&#8221;). The Registration Statement registered for sale of up to $13,500,000 of its common shares, warrants to purchase common shares, debt securities and units consisting of common shares, warrants or debt securities or any combination of these securities in one or more transactions from time to time, and common share purchase rights attached to and trading with each of the Registrant&#8217;s common shares registered under the Registration Statement No. 333-191214 (the &#8220;Securities&#8221;).</p> <p style="MARGIN: 0px 0px 0px 0in" align="justify">&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in; TEXT-INDENT: 0.5in" align="justify">The offering contemplated by the Registration Statement has terminated, accordingly, the Company is filing this Post-Effective Amendment No. 1 to Form F-3 to deregister all of the Securities registered under the Registration Statement that remain unsold as of the date hereof.</p> <p style="MARGIN: 0px 0px 0px 0in; TEXT-INDENT: 0.5in" align="justify">&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in; TEXT-INDENT: 0.5in" align="justify">In accordance with the Company&#8217;s undertaking in Part II, Item 10 of the Registration Statement, the Company is filing this Post-Effective Amendment No. 1 to Form F-3 to deregister all of the Securities remaining unsold under the Registration Statement and such Securities are hereby deregistered.</p> <p style="MARGIN: 0px" align="justify">&nbsp;</p> <p style="MARGIN: 0px" align="justify"> <table id="pagebreakec7df10f-77f8-420b-8ddb-e23a16daa806" class="pagebreak" style="FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="100%" border="0"> <tr> <td class="hpbhr">&nbsp;</td></tr> <tr> <td style="BORDER-BOTTOM: black 1px solid"> <p style="MARGIN: 0px" align="center">2</p></td></tr> <tr> <td> <div style="WIDTH: 100%; PAGE-BREAK-AFTER: always; LINE-HEIGHT: 0px"></div>&nbsp;</td></tr> <tr> <td>&nbsp;</td></tr></table></p> <p style="MARGIN: 0px">&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in" align="center"><b>SIGNATURES</b></p> <p style="MARGIN: 0px 0px 0px 0in" align="justify">&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in; TEXT-INDENT: 0.5in" align="justify">Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing this Post-Effective No. 1 to the Registration Statement on Form F-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Vancouver, province of British Columbia, Canada, on the 10th day of August, 2018.</p> <p style="MARGIN: 0px">&nbsp;</p> <table style="TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="100%" border="0"> <tr height="15"> <td valign="top"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td> <td valign="top" colspan="3"> <p style="MARGIN: 0px 0px 0px 0in"><b>AVINO SILVER &amp; GOLD MINES, LTD.</b></p></td></tr> <tr height="15"> <td valign="top" width="50%"></td> <td valign="top" width="3%"></td> <td valign="top" width="35%"></td> <td valign="top" width="12%"></td></tr> <tr height="15"> <td valign="top"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td> <td valign="top"> <p style="MARGIN: 0px 0px 0px 0in">By: </p></td> <td style="BORDER-BOTTOM: 1px solid" valign="top"> <p style="MARGIN: 0px 0px 0px 0in"><i>/s/ David Wolfin</i></p></td> <td valign="top"></td></tr> <tr height="15"> <td valign="top"></td> <td valign="top"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td> <td valign="bottom"> <p style="MARGIN: 0px 0px 0px 0in">David Wolfin, President,</p></td> <td valign="top"></td></tr> <tr height="15"> <td valign="top"></td> <td valign="top"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td> <td valign="top"> <p style="MARGIN: 0px 0px 0px 0in">Chief Executive Officer</p></td> <td valign="top"></td></tr></table> <p style="MARGIN: 0px 0px 0px 0in" align="justify">&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in; TEXT-INDENT: 0.5in" align="justify">Pursuant to the requirements of the Securities Act of 1933, this Post-Effective No. 1 to the Registration Statement on Form F-3 has been signed below by the following persons in the capacities and on the dates indicated.</p> <p style="MARGIN: 0px">&nbsp;</p> <table style="TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="100%" border="0"> <tr height="15"> <td width="3%"> <p style="MARGIN: 0px 0px 0px 0in">By: </p></td> <td style="BORDER-BOTTOM: 1px solid" width="45%"> <p style="MARGIN: 0px 0px 0px 0in"><i>/s/ David Wolfin</i></p></td> <td width="5%"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td> <td width="45%"> <p style="MARGIN: 0px 0px 0px 0in">Date: August 10, 2018</p></td></tr> <tr height="15"> <td width="3%"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td> <td width="45%"> <p style="MARGIN: 0px 0px 0px 0in">David Wolfin</p></td> <td width="5%"></td> <td width="45%"></td></tr> <tr height="15"> <td width="3%"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td> <td width="45%"> <p style="MARGIN: 0px 0px 0px 0in">President , Chief Executive Officer and Director</p></td> <td width="5%"></td> <td width="45%"></td></tr> <tr height="15"> <td width="3%"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td> <td width="45%"> <p style="MARGIN: 0px 0px 0px 0in">(Principal Executive Officer)</p></td> <td width="5%"></td> <td width="45%"></td></tr> <tr height="15"> <td width="3%"></td> <td width="45%"></td> <td width="5%"></td> <td width="45%"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td></tr> <tr height="15"> <td width="3%"> <p style="MARGIN: 0px 0px 0px 0in">By:</p></td> <td style="BORDER-BOTTOM: 1px solid" width="45%"> <p style="MARGIN: 0px 0px 0px 0in"><i>/s/ Malcolm Davidson</i></p></td> <td width="5%"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td> <td width="45%"> <p style="MARGIN: 0px 0px 0px 0in">Date: August 10, 2018</p></td></tr> <tr height="15"> <td width="3%"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td> <td width="45%"> <p style="MARGIN: 0px 0px 0px 0in">Malcolm Davidson</p></td> <td width="5%"></td> <td width="45%"></td></tr> <tr height="15"> <td width="3%"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td> <td width="45%"> <p style="MARGIN: 0px 0px 0px 0in">Chief Financial Officer</p></td> <td width="5%"></td> <td width="45%"></td></tr> <tr height="15"> <td width="3%"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td> <td width="45%"> <p style="MARGIN: 0px 0px 0px 0in">(Principal Financial and Accounting Officer)</p></td> <td width="5%"></td> <td width="45%"></td></tr> <tr height="15"> <td width="3%"></td> <td width="45%"></td> <td width="5%"></td> <td width="45%"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td></tr> <tr height="15"> <td width="3%"> <p style="MARGIN: 0px 0px 0px 0in">By: </p></td> <td style="BORDER-BOTTOM: 1px solid" width="45%"> <p style="MARGIN: 0px 0px 0px 0in"><i>/s/ Jasman Yee</i></p></td> <td width="5%"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td> <td width="45%"> <p style="MARGIN: 0px 0px 0px 0in">Date: August 10, 2018</p></td></tr> <tr height="15"> <td width="3%"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td> <td width="45%"> <p style="MARGIN: 0px 0px 0px 0in">Jasman Yee</p></td> <td width="5%"></td> <td width="45%"></td></tr> <tr height="15"> <td width="3%"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td> <td width="45%"> <p style="MARGIN: 0px 0px 0px 0in">Director</p></td> <td width="5%"></td> <td width="45%"></td></tr> <tr height="15"> <td width="3%"></td> <td width="45%"></td> <td width="5%"></td> <td width="45%"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td></tr> <tr height="15"> <td width="3%"> <p style="MARGIN: 0px 0px 0px 0in">By: </p></td> <td style="BORDER-BOTTOM: 1px solid" width="45%"> <p style="MARGIN: 0px 0px 0px 0in"><i>/s/ Michael Baybak</i></p></td> <td width="5%"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td> <td width="45%"> <p style="MARGIN: 0px 0px 0px 0in">Date: August 10, 2018</p></td></tr> <tr height="15"> <td width="3%"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td> <td width="45%"> <p style="MARGIN: 0px 0px 0px 0in">Michael Baybak</p></td> <td width="5%"></td> <td width="45%"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td></tr> <tr height="15"> <td> <p style="MARGIN: 0px">&nbsp;</p></td> <td> <p style="MARGIN: 0px">Director Authorized Representative in the United States</p></td> <td> <p style="MARGIN: 0px">&nbsp;</p></td> <td> <p style="MARGIN: 0px">&nbsp;</p></td></tr> <tr height="15"> <td> <p style="MARGIN: 0px">&nbsp;</p></td> <td> <p style="MARGIN: 0px">&nbsp;</p></td> <td> <p style="MARGIN: 0px">&nbsp;</p></td> <td> <p style="MARGIN: 0px">&nbsp;</p></td></tr> <tr height="15"> <td width="3%"> <p style="MARGIN: 0px 0px 0px 0in">By: </p></td> <td style="BORDER-BOTTOM: 1px solid" width="45%"> <p style="MARGIN: 0px 0px 0px 0in"><i>/s/ Gary Robertson</i></p></td> <td width="5%"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td> <td width="45%"> <p style="MARGIN: 0px 0px 0px 0in">Date: August 10, 2018</p></td></tr> <tr height="15"> <td width="3%"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td> <td width="45%"> <p style="MARGIN: 0px 0px 0px 0in">Gary Robertson</p></td> <td width="5%"></td> <td width="45%"></td></tr> <tr height="15"> <td width="3%"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td> <td width="45%"> <p style="MARGIN: 0px 0px 0px 0in">Director</p></td> <td width="5%"></td> <td width="45%"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td></tr> <tr height="15"> <td> <p style="MARGIN: 0px">&nbsp;</p></td> <td> <p style="MARGIN: 0px">&nbsp;</p></td> <td> <p style="MARGIN: 0px">&nbsp;</p></td> <td> <p style="MARGIN: 0px">&nbsp;</p></td></tr> <tr height="15"> <td width="3%"> <p style="MARGIN: 0px 0px 0px 0in">By: </p></td> <td style="BORDER-BOTTOM: black 1px solid" width="45%"> <p style="MARGIN: 0px 0px 0px 0in"><i>/s/ Peter Bojtos</i></p></td> <td width="5%"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td> <td width="45%"> <p style="MARGIN: 0px 0px 0px 0in">Date: August 10, 2018</p></td></tr> <tr height="15"> <td width="3%"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td> <td width="45%"> <p style="MARGIN: 0px 0px 0px 0in">Peter Bojtos<i></i></p></td> <td width="5%"></td> <td width="45%"></td></tr> <tr height="15"> <td width="3%"> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p></td> <td width="45%"> <p style="MARGIN: 0px 0px 0px 0in">Director</p></td> <td width="5%"></td> <td width="45%"></td></tr></table> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in">&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in"> <table class="pagebreak" style="FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="100%" border="0"> <tr> <td style="BORDER-BOTTOM: black 1px solid"> <p style="MARGIN: 0px" align="center">3</p></td></tr></table></p> <p style="MARGIN: 0px">&nbsp;</p></BODY><!--Document Created by EDGARMaster--></html>
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