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AVI

Avino Silver & Gold Mines Ltd.

May 28, 2026 Author: Phil Ratcliff
Item Proposal Vote
1 To set the number of Directors at five (5). ✓ For
2 Election of Directors
2.01 David Wolfin Withhold
2.02 Ronald Andrews ✓ For
2.03 Carolina Ordonez ✓ For
2.04 Michael Clark ✓ For
2.05 Linda Broughton ✓ For
3 Appointment Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. ✓ For
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