AVINO REPORTS VOTING RESULTS OF ITS 2022 ANNUAL GENERAL MEETING AND APPOINTMENT OF PETER BOJTOS TO CHAIRMAN OF THE BOARD
The following briefly describes the matters voted upon and the outcome of the votes at the meeting:
1. Setting the Number of Directors at Four
According to proxies received and a vote conducted by a show of hands, the resolution regarding the setting of the number of Directors at four was passed as follows:
Votes For | % For | Votes Against | % Against | |
21,380,739 | 97.56 | 534,814 | 2.44 |
2. Election of Directors
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:
Director Nominee | Votes For | % For | Votes Withheld | % Withheld |
21,126,233 | 96.40 | 789,320 | 3.60 | |
21,280,676 | 97.10 | 634,877 | 2.90 | |
20,992,783 | 95.79 | 922,770 | 4.21 | |
20,846,225 | 95.12 | 1,069,328 | 4.88 | |
3. Appointment and Remuneration of Auditors
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's auditors was passed as follows:
Votes For | % For | Votes Withheld | % Withheld | |
43,496,575 | 94.43 | 2,567,656 | 5.57 |
The Board of Directors appreciate the support of our shareholders.
Appointment of
Mr.
Peter graduated from the University of
"I am delighted to welcome
"In addition, we would like to say thank you to
"Lastly, we have great confidence in the future of Avino. Through the acquisition of La Preciosa from Coeur Mining, we had several key people join our team and they bring their unique experiences. We have the assets and, more importantly, the people to continue the path to achieving our goal of becoming an intermediate sized producer."
About Avino
Avino is primarily a silver producer from its wholly owned
On Behalf of the Board
"David Wolfin"
________________________________
President & CEO
Avino Silver & Gold Mines Ltd. (ASM)
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SOURCE Avino Silver & Gold Mines Ltd. (ASM)