<SEC-DOCUMENT>0001477932-20-005217.txt : 20200828
<SEC-HEADER>0001477932-20-005217.hdr.sgml : 20200828
<ACCEPTANCE-DATETIME>20200827191450
ACCESSION NUMBER:		0001477932-20-005217
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20200827
FILED AS OF DATE:		20200828
DATE AS OF CHANGE:		20200827

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:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35254
		FILM NUMBER:		201144557

	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>6-K
<SEQUENCE>1
<FILENAME>avino_6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<html><head><title>avino_6k.htm</title><!--Document created using EDGARMaster--></head><body style="TEXT-ALIGN: left; FONT: 10pt times new roman; MARGIN: 0px 7%"><p style="margin:0px">&nbsp; </p><!--Document created using EDGARMaster--> <table style="font-size:1px;width:100%"> <tr> <td style="BORDER-BOTTOM: 2px solid;"></td></tr> <tr> <td style="BORDER-BOTTOM: 5px solid;"></td></tr></table> <p style="margin:0px">&nbsp;&nbsp;</p> <p style="MARGIN: 0px; text-align:center;"><strong><font style="display:inline">UNITED STATES</font></strong></p> <p style="MARGIN: 0px; text-align:center;"><strong><font style="display:inline">SECURITIES AND EXCHANGE COMMISSION</font></strong></p> <p style="MARGIN: 0px; text-align:center;"><strong><font style="display:inline">Washington, D.C. 20549</font></strong></p> <p style="MARGIN: 0px 0px 0px 0in; text-align:center;">&nbsp;&nbsp; </p> <p style="MARGIN: 0px 0px 0px 0in; text-align:center;"><strong><font style="display:inline;font-size:18pt">FORM 6-K</font></strong></p> <p style="MARGIN: 0px 0px 0px 0in; text-align:center;">&nbsp;&nbsp; </p> <p style="MARGIN: 0px 0px 0px 0in; text-align:center;"><strong>REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16</strong></p> <p style="MARGIN: 0px 0px 0px 0in; text-align:center;"><strong>UNDER THE SECURITIES EXCHANGE ACT OF 1934</strong></p> <p style="MARGIN: 0px 0px 0px 0in; text-align:center;">&nbsp; </p> <p style="MARGIN: 0px; text-align:center;"><strong><u>August, 2020</u></strong></p> <p style="MARGIN: 0px; text-align:center;"><strong>&nbsp; </strong></p> <p style="MARGIN: 0px 0px 0px 0in; text-align:center;">Commission File Number: <strong>001-35254</strong></p> <p style="margin:0px">&nbsp;</p> <table style="border-spacing:0;text-align:justify;font:10pt times new roman;margin-left:auto;margin-right:auto;width:50%"> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid;"> <p style="MARGIN: 0px; text-align:center;"><font style="display:inline;font-size:18pt"><strong>AVINO SILVER &amp; GOLD MINES LTD.</strong></font></p></td></tr></table> <p style="MARGIN: 0px; text-align:center;">&nbsp;</p> <p style="MARGIN: 0px; text-align:center;">&nbsp;<strong><u>Suite 900, 570 Granville Street, Vancouver, BC V6C 3P1</u></strong></p> <p style="MARGIN: 0px 0px 0px 0in; text-align:center;">(Address of principal executive offices)</p> <p style="MARGIN: 0px 0px 0px 0in; text-align:left;">&nbsp; &nbsp;&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in; text-align:justify;">Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. &#9746; Form 20-F&nbsp;&nbsp;&nbsp;&nbsp; &#9744; Form 40-F</p> <p style="MARGIN: 0px 0px 0px 0in; text-align:justify;">&nbsp; </p> <p style="MARGIN: 0px 0px 0px 0in; text-align:justify;">Indicate&nbsp;by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): &#9744;</p> <p style="MARGIN: 0px 0px 0px 0in; text-align:justify;">&nbsp; </p> <p style="MARGIN: 0px 0px 0px 0in; text-align:justify;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): &#9744;</p> <p style="MARGIN: 0px 0px 0px 0in; text-align:justify;">&nbsp; </p> <p style="MARGIN: 0px 0px 0px 0in; text-align:justify;">Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes &#9744;&nbsp;&nbsp;&nbsp;&nbsp; No &#9746;</p> <p style="MARGIN: 0px 0px 0px 0in; text-align:justify;">&nbsp; </p> <p style="MARGIN: 0px 0px 0px 0in; text-align:justify;">If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):</p> <p style="MARGIN: 0px 0px 0px 0in; text-align:justify;">&nbsp;</p> <table style="font-size:1px;width:100%"> <tr> <td style="BORDER-BOTTOM: 2px solid;"></td></tr> <tr> <td style="BORDER-BOTTOM: 5px solid;"></td></tr></table> <table style="border-spacing:0;font:10pt times new roman;width:100%"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="TEXT-INDENT: 0px;">&nbsp;</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table> <p style="margin:0px">&nbsp;</p> <p style="MARGIN: 0px; text-align:justify;"><strong>SUBMITTED HEREWITH</strong></p> <p style="MARGIN: 0px 0px 0px 0in; text-align:justify;">&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in; text-align:justify;"><strong>Exhibits:</strong></p> <p style="margin:0px">&nbsp;</p> <table style="border-spacing:0;text-align:justify;font:10pt times new roman;width:100%"> <tr style="height:15px;background-color:#cceeff"> <td style="width:8%;"> <p style="MARGIN: 0px; text-align:justify;"><a href="avino_ex991.htm">99.1</a></p></td> <td><a href="avino_ex991.htm">News Release dated&nbsp;August 27, 2020</a></td></tr></table> <p style="margin:0px">&nbsp;</p> <table style="border-spacing:0;font:10pt times new roman;width:100%"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;"> <p style="MARGIN: 0px; text-align:center;">2</p></td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table> <p style="margin:0px">&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in; text-align:center;"><strong>SIGNATURES</strong></p> <p style="MARGIN: 0px 0px 0px 0in; text-align:center;">&nbsp;&nbsp;</p> <p style="MARGIN: 0px 0px 0px 0in; text-align:justify;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. </p> <p style="MARGIN: 0px 0px 0px 0in; text-align:justify;">&nbsp; </p> <table style="border-spacing:0;text-align:justify;font:10pt times new roman;width:100%"> <tr style="height:15px"> <td></td> <td colspan="2" style="vertical-align:top;"> <p style="MARGIN: 0px 0px 0px 0in; text-align:justify;"><strong>AVINO SILVER &amp; GOLD MINES LTD.</strong></p></td> <td></td></tr> <tr style="height:15px"> <td></td> <td colspan="2" style="vertical-align:top;"> <p style="MARGIN: 0px 0px 0px 0in; text-align:justify;">(Registrant)</p></td> <td></td></tr> <tr style="height:15px"> <td>&nbsp;</td> <td colspan="2">&nbsp; </td> <td></td></tr> <tr style="height:15px"> <td style="width:50%;vertical-align:top;"> <p style="MARGIN: 0px 0px 0px 0in; text-align:justify;">Date:&nbsp;August 27, 2020</p></td> <td style="width:3%;vertical-align:top;"> <p style="MARGIN: 0px 0px 0px 0in; text-align:justify;">By:</p></td> <td style="BORDER-BOTTOM: 1px solid;width:35%;vertical-align:bottom;"> <p style="MARGIN: 0px 0px 0px 0in; text-align:justify;"><em>/s/ Dorothy Chin</em></p></td> <td style="width:12%;"></td></tr> <tr style="height:15px"> <td></td> <td></td> <td style="vertical-align:bottom;"> <p style="MARGIN: 0px 0px 0px 0in; text-align:justify;">Dorothy Chin</p></td> <td></td></tr> <tr style="height:15px"> <td></td> <td></td> <td> <p style="MARGIN: 0px 0px 0px 0in; text-align:justify;">Corporate Secretary</p></td> <td></td></tr></table> <p style="margin:0px">&nbsp;</p> <table style="border-spacing:0;font:10pt times new roman;width:100%"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;"> <p style="MARGIN: 0px; text-align:center;">3</p></td></tr></table> <p style="margin:0px">&nbsp;</p> <p style="margin:0px">&nbsp; </p><body>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>avino_ex991.htm
<DESCRIPTION>NEWS RELEASE
<TEXT>
<html><head><title>avino_ex991.htm</title><!--Document created using EDGARMaster--></head><body style="TEXT-ALIGN: justify; FONT: 10pt times new roman; MARGIN-LEFT: 7%; MARGIN-RIGHT: 7%"><p style="MARGIN: 0px; text-align:right;"><strong>EXHIBIT 99.1</strong></p> <p style="MARGIN: 0px; text-align:right;"><strong>&nbsp; </strong></p> <table style="border-spacing:0;font-size:10pt;text-align:left;width:100%" cellpadding="0"> <tr style="height:15px"> <td> <p style="margin:0px"><img src="avino_ex991img1.jpg"></p></td> <td style="width:30%;vertical-align:top;"> <p style="margin:0px"><font style="color:#28628e"><strong>ASM</strong>: TSX/NYSE American</font></p> <p style="margin:0px">&nbsp;</p> <p style="margin:0px"><font style="color:#28628e"><strong>Avino Silver &amp; Gold Mines Ltd.</strong></font></p> <p style="margin:0px"><font style="color:#28628e">Suite 900-570 Granville Street</font></p> <p style="margin:0px"><font style="color:#28628e">Vancouver, BC&nbsp; V6C 3P1</font></p></td> <td style="width:20%;vertical-align:top;"> <p style="margin:0px">&nbsp;</p> <p style="margin:0px"><font style="color:#28628e">T (604 682 3701</font></p> <p style="margin:0px"><font style="color:#28628e">F (604) 682 3600</font></p> <p style="margin:0px">&nbsp;</p> <p style="margin:0px"><font style="color:#28628e">avino.com</font></p></td></tr></table> <p style="MARGIN: 0px; text-align:justify;">&nbsp; </p> <p style="MARGIN: 0px; text-align:justify;"><strong>August 27, 2020</strong></p> <p style="MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="MARGIN: 0px; text-align:center;"><strong>AVINO REPORTS VOTING RESULTS OF AGM</strong></p> <p style="MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="MARGIN: 0px; text-align:justify;"><strong>Avino Silver &amp; Gold Mines Ltd. (ASM: TSX/NYSE American, GV6: FSE, &#8220;Avino&#8221; or &#8220;the Company&#8221;) </strong>is pleased to report that at the Annual General Meeting of shareholders of the Company held on August 27, 2020, all resolutions proposed to shareholders were duly passed. 29,992,209 common shares of the Company, representing approximately 35.84% of the Company&#8217;s issued and outstanding common shares as at the record date were voted.</p> <p style="MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="MARGIN: 0px; text-align:justify;">The following briefly describes the matters voted upon and the outcome of the votes at the meeting:</p> <p style="MARGIN: 0px; text-align:justify;">&nbsp;</p> <table style="border-spacing:0;font-size:10pt;font-variant:normal;font-weight:normal;font-style:normal;text-align:left;line-height:normal;width:100%" cellpadding="0"> <tr style="height:15px"> <td style="width:4%;vertical-align:top;"> <p style="margin:0px"><strong>1. </strong></p></td> <td style="vertical-align:top;"><strong>Setting the Number of Directors at Five</strong></td></tr> <tr style="height:15px"> <td> <p style="margin:0px">&nbsp;</p></td> <td> <p style="margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="margin:0px">&nbsp;</p></td> <td> <p style="margin:0px">According to proxies received and a vote conducted by a show of hands, the resolution regarding the setting of the number of Directors at five was passed as follows:</p></td></tr></table> <p style="MARGIN: 0px; text-align:justify;">&nbsp;</p> <table style="border-spacing:0;text-align:left;font:10pt times new roman;margin-left:auto;margin-right:auto;width:70%" cellpadding="0"> <tr style="height:15px"> <td style="BORDER-BOTTOM: #000000 1px solid;vertical-align:bottom;"> <p style="MARGIN: 0px; text-align:left;">Votes For</p></td> <td style="white-space: nowrap;"> <p style="MARGIN: 0px; text-align:center;">&nbsp;</p></td> <td style="BORDER-BOTTOM: #000000 1px solid;"> <p style="MARGIN: 0px; text-align:left;">% For</p></td> <td> <p style="MARGIN: 0px; text-align:center;">&nbsp;</p></td> <td class="hdcell" style="BORDER-BOTTOM: #000000 1px solid;vertical-align:bottom;text-align:center;"> <p style="MARGIN: 0px; text-align:left;">Votes Against</p></td> <td> <p style="MARGIN: 0px; text-align:center;">&nbsp;</p></td> <td class="hdcell" style="BORDER-BOTTOM: #000000 1px solid;vertical-align:bottom;text-align:center;"> <p style="MARGIN: 0px; text-align:left;">% Against</p></td></tr> <tr style="height:15px"> <td> <p style="MARGIN: 0px; text-align:center;">&nbsp;</p></td> <td style="white-space: nowrap;"> <p style="MARGIN: 0px; text-align:center;">&nbsp;</p></td> <td class="ffcell"> <p style="MARGIN: 0px; text-align:center;">&nbsp;</p></td> <td> <p style="MARGIN: 0px; text-align:center;">&nbsp;</p></td> <td class="ffcell"> <p style="MARGIN: 0px; text-align:center;">&nbsp;</p></td> <td> <p style="MARGIN: 0px; text-align:center;">&nbsp;</p></td> <td class="ffcell"> <p style="MARGIN: 0px; text-align:center;">&nbsp;</p></td></tr> <tr style="height:15px;background-color:#cceeff"> <td style="width:9%;"> <p style="MARGIN: 0px; text-align:left;">7,278,383</p></td> <td style="width:1%;white-space: nowrap;"> <p style="MARGIN: 0px; text-align:center;">&nbsp;</p></td> <td class="ffcell" style="width:9%;vertical-align:bottom;text-align:right;"> <p style="MARGIN: 0px; text-align:left;">97.26</p></td> <td style="width:1%;white-space: nowrap;"> <p style="MARGIN: 0px; text-align:center;">&nbsp;</p></td> <td class="ffcell" style="width:9%;vertical-align:bottom;text-align:right;"> <p style="MARGIN: 0px; text-align:left;">205,151</p></td> <td style="width:1%;white-space: nowrap;"> <p style="MARGIN: 0px; text-align:center;">&nbsp;</p></td> <td class="ffcell" style="width:9%;vertical-align:bottom;text-align:right;"> <p style="MARGIN: 0px; text-align:left;">2.74</p></td></tr></table> <p style="MARGIN: 0px; text-align:justify;">&nbsp;&nbsp; </p> <table style="border-spacing:0;font-size:10pt;font-variant:normal;font-weight:normal;font-style:normal;text-align:left;line-height:normal;width:100%" cellpadding="0"> <tr style="height:15px"> <td style="width:4%;vertical-align:top;"> <p style="margin:0px"><strong>2. </strong></p></td> <td style="vertical-align:top;"><strong>Election of Directors</strong></td></tr> <tr style="height:15px"> <td> <p style="margin:0px">&nbsp;</p></td> <td> <p style="margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="margin:0px">&nbsp;</p></td> <td> <p style="margin:0px">According to proxies received and a vote conducted by a show of hands, the following directors were elected to the board of directors of the Company as follows:</p></td></tr></table> <p style="MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="MARGIN: 0px; text-align:justify;">&nbsp;</p> <table style="border-spacing:0;text-align:left;font:10pt times new roman;margin-left:auto;margin-right:auto;width:92%" cellpadding="0"> <tr style="height:15px"> <td style="BORDER-BOTTOM: #000000 1px solid;vertical-align:bottom;"> <p style="MARGIN: 0px; text-align:justify;">Director Nominee</p></td> <td style="white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="hdcell" style="BORDER-BOTTOM: #000000 1px solid;width:9%;vertical-align:bottom;text-align:center;"> <p style="MARGIN: 0px; text-align:left;">Votes For</p></td> <td style="white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="hdcell" style="BORDER-BOTTOM: #000000 1px solid;width:9%;vertical-align:bottom;text-align:center;"> <p style="MARGIN: 0px; text-align:left;">% For</p></td> <td style="white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="hdcell" style="BORDER-BOTTOM: #000000 1px solid;width:9%;vertical-align:bottom;text-align:center;"> <p style="MARGIN: 0px; text-align:left;">Votes Withheld</p></td> <td></td> <td class="hdcell" style="BORDER-BOTTOM: #000000 1px solid;width:9%;vertical-align:bottom;text-align:center;"> <p style="MARGIN: 0px; text-align:left;">% Withheld</p></td></tr> <tr style="height:15px"> <td> <p style="margin:0px">&nbsp;</p></td> <td style="width:1%;white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="ffcell" style="width:9%;"> <p style="margin:0px">&nbsp;</p></td> <td style="width:1%;white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="ffcell" style="width:9%;"> <p style="margin:0px">&nbsp;</p></td> <td style="width:1%;white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="ffcell" style="width:9%;"> <p style="margin:0px">&nbsp;</p></td> <td></td> <td class="ffcell" style="width:9%;"> <p style="margin:0px">&nbsp;</p></td></tr> <tr style="height:15px;background-color:#cceeff"> <td style="vertical-align:top;"> <p style="MARGIN: 0px; text-align:justify;">Ronald Andrews</p></td> <td style="width:1%;white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="ffcell" style="width:9%;vertical-align:bottom;text-align:right;"> <p style="MARGIN: 0px; text-align:left;">7,234,477</p></td> <td style="width:1%;white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="ffcell" style="width:9%;vertical-align:bottom;text-align:right;"> <p style="MARGIN: 0px; text-align:left;">96.67</p></td> <td style="width:1%;white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="ffcell" style="width:9%;vertical-align:bottom;text-align:right;"> <p style="MARGIN: 0px; text-align:left;">249,057</p></td> <td style="width:1%;white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="ffcell" style="width:9%;vertical-align:bottom;text-align:right;"> <p style="MARGIN: 0px; text-align:left;">3.33</p></td></tr> <tr style="height:15px;background-color:#ffffff"> <td style="vertical-align:top;"> <p style="MARGIN: 0px; text-align:justify;">Peter Bojtos</p></td> <td style="width:1%;white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="ffcell" style="width:9%;vertical-align:bottom;text-align:right;"> <p style="MARGIN: 0px; text-align:left;">7,226,675</p></td> <td style="width:1%;white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="ffcell" style="width:9%;vertical-align:bottom;text-align:right;"> <p style="MARGIN: 0px; text-align:left;">96.57</p></td> <td style="width:1%;white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="ffcell" style="width:9%;vertical-align:bottom;text-align:right;"> <p style="MARGIN: 0px; text-align:left;">256,864</p></td> <td style="width:1%;white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="ffcell" style="width:9%;vertical-align:bottom;text-align:right;"> <p style="MARGIN: 0px; text-align:left;">3.43</p></td></tr> <tr style="height:15px;background-color:#cceeff"> <td style="vertical-align:top;"> <p style="MARGIN: 0px; text-align:justify;">Gary Robertson</p></td> <td style="width:1%;white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="ffcell" style="width:9%;vertical-align:bottom;text-align:right;"> <p style="MARGIN: 0px; text-align:left;">7,235,022</p></td> <td style="width:1%;white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="ffcell" style="width:9%;vertical-align:bottom;text-align:right;"> <p style="MARGIN: 0px; text-align:left;">96.68</p></td> <td style="width:1%;white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="ffcell" style="width:9%;vertical-align:bottom;text-align:right;"> <p style="MARGIN: 0px; text-align:left;">248,513</p></td> <td style="width:1%;white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="ffcell" style="width:9%;vertical-align:bottom;text-align:right;"> <p style="MARGIN: 0px; text-align:left;">3.32</p></td></tr> <tr style="height:15px;background-color:#ffffff"> <td style="vertical-align:top;"> <p style="MARGIN: 0px; text-align:justify;">David Wolfin</p></td> <td style="width:1%;white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="ffcell" style="width:9%;vertical-align:bottom;text-align:right;"> <p style="MARGIN: 0px; text-align:left;">7,232,181</p></td> <td style="width:1%;white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="ffcell" style="width:9%;vertical-align:bottom;text-align:right;"> <p style="MARGIN: 0px; text-align:left;">96.64</p></td> <td style="width:1%;white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="ffcell" style="width:9%;vertical-align:bottom;text-align:right;"> <p style="MARGIN: 0px; text-align:left;">251,354</p></td> <td style="width:1%;white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="ffcell" style="width:9%;vertical-align:bottom;text-align:right;"> <p style="MARGIN: 0px; text-align:left;">3.36</p></td></tr> <tr style="height:15px;background-color:#cceeff"> <td style="vertical-align:top;"> <p style="MARGIN: 0px; text-align:justify;">Jasman Yee</p></td> <td style="width:1%;white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="ffcell" style="width:9%;vertical-align:bottom;text-align:right;"> <p style="MARGIN: 0px; text-align:left;">7,243,462</p></td> <td style="width:1%;white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="ffcell" style="width:9%;vertical-align:bottom;text-align:right;"> <p style="MARGIN: 0px; text-align:left;">96.79</p></td> <td style="width:1%;white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="ffcell" style="width:9%;vertical-align:bottom;text-align:right;"> <p style="MARGIN: 0px; text-align:left;">240,073</p></td> <td style="width:1%;white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="ffcell" style="width:9%;vertical-align:bottom;text-align:right;"> <p style="MARGIN: 0px; text-align:left;">3.21</p></td></tr></table> <p style="MARGIN: 0px; text-align:justify;">&nbsp;&nbsp;&nbsp; </p> <table style="border-spacing:0;font-size:10pt;font-variant:normal;font-weight:normal;font-style:normal;text-align:left;line-height:normal;width:100%" cellpadding="0"> <tr style="height:15px"> <td style="width:4%;vertical-align:top;"> <p style="margin:0px"><strong>3. </strong></p></td> <td style="vertical-align:top;"><strong>Appointment and Remuneration of Auditors</strong></td></tr> <tr style="height:15px"> <td> <p style="margin:0px">&nbsp;</p></td> <td> <p style="margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="margin:0px">&nbsp;</p></td> <td> <p style="margin:0px">According to proxies received and a vote conducted by a show of hands, the resolution regarding the appointment and remuneration of Manning Elliott LLP as the Company&#8217;s auditors was passed as follows:</p></td></tr></table> <p style="MARGIN: 0px; text-align:justify;">&nbsp;&nbsp; &nbsp;</p> <table style="border-spacing:0;text-align:left;font:10pt times new roman;margin-left:auto;margin-right:auto;width:70%" cellpadding="0"> <tr style="height:15px"> <td style="BORDER-BOTTOM: #000000 1px solid;vertical-align:bottom;"> <p style="MARGIN: 0px; text-align:justify;">Votes For</p></td> <td style="width:2%;white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="hdcell" style="BORDER-BOTTOM: #000000 1px solid;width:14%;vertical-align:bottom;text-align:center;"> <p style="MARGIN: 0px; text-align:justify;">% For</p></td> <td style="width:2%;white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="hdcell" style="BORDER-BOTTOM: #000000 1px solid;width:14%;vertical-align:bottom;text-align:center;"> <p style="MARGIN: 0px; text-align:justify;">Votes Withheld</p></td> <td style="width:2%;white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="hdcell" style="BORDER-BOTTOM: #000000 1px solid;width:14%;vertical-align:bottom;text-align:center;"> <p style="MARGIN: 0px; text-align:justify;">% Withheld</p></td></tr> <tr style="height:15px"> <td> <p style="margin:0px">&nbsp;</p></td> <td style="white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="ffcell"> <p style="margin:0px">&nbsp;</p></td> <td style="white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="ffcell"> <p style="margin:0px">&nbsp;</p></td> <td style="white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="ffcell"> <p style="margin:0px">&nbsp;</p></td></tr> <tr style="height:15px;background-color:#cceeff"> <td>28,908,278</td> <td style="white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="ffcell" style="vertical-align:bottom;text-align:right;"> <p style="MARGIN: 0px; text-align:left;">96.39</p></td> <td style="white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="ffcell" style="vertical-align:bottom;text-align:right;"> <p style="MARGIN: 0px; text-align:left;">1,083,931</p></td> <td style="white-space: nowrap;"> <p style="margin:0px">&nbsp;</p></td> <td class="ffcell" style="vertical-align:bottom;text-align:right;"> <p style="MARGIN: 0px; text-align:left;">3.61</p></td></tr></table> <p style="MARGIN: 0px; text-align:justify;">&nbsp;&nbsp; </p> <p style="MARGIN: 0px; text-align:justify;">The Board of Directors appreciate the support of our shareholders.</p> <p style="MARGIN: 0px; text-align:justify;">&nbsp;&nbsp;&nbsp; </p> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;"> <p style="MARGIN: 0px; text-align:center;">&nbsp;</p></td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table> <p style="MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="MARGIN: 0px; text-align:justify;"><strong>About Avino</strong></p> <p style="MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="MARGIN: 0px; text-align:justify;">Avino is a silver and gold producer with a diversified pipeline of gold, silver and base metals properties in Mexico. Avino produces from its wholly owned Avino Mine near Durango, Mexico. The Company&#8217;s gold and silver production remains unhedged. The Company&#8217;s mission and strategy is to create shareholder value through its focus on profitable organic growth at the historic Avino Property near Durango, Mexico, and the strategic acquisition of mineral exploration and mining properties. We are committed to managing all business activities in an environmentally responsible and cost-effective manner, while contributing to the well-being of the communities in which we operate.</p> <p style="MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="MARGIN: 0px; text-align:justify;"><strong>On Behalf of the Board</strong></p> <p style="MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="MARGIN: 0px; text-align:justify;"><strong><em>&#8220;David Wolfin&#8221;</em></strong></p> <p style="MARGIN: 0px; text-align:justify;">________________________________ </p> <p style="MARGIN: 0px; text-align:justify;">David Wolfin</p> <p style="MARGIN: 0px; text-align:justify;">President &amp; CEO</p> <p style="MARGIN: 0px; text-align:justify;">Avino Silver &amp; Gold Mines Ltd.</p> <p style="MARGIN: 0px; text-align:center;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;</p> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;"> <p style="MARGIN: 0px; text-align:center;">2</p></td></tr></table> <p style="MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="MARGIN: 0px; text-align:justify;">&nbsp;</p><body>
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