Avino Silver & Gold Mines Ltd. (TSX:ASM)(NYSE:ASM)(FSE:GV6) is pleased to report that at the Annual General Meeting of shareholders ("AGM") of the Company held on May 30, 2024, all resolutions proposed to shareholders were duly passed. 46,123,595 common shares of the Company, representing approximately 34.71% of the Company's issued and outstanding common shares as at the record date were voted.

The following briefly describes the matters voted upon and the outcome of the votes at the meeting:

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 16,613,184 81.88 3,676,117 18.12

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
Ronald Andrews 19,645,838 96.83 643,463 3.17

Peter Bojtos 19,646,032 96.83 643,269 3.17

Carolina Ordoñez 19,619,166 96.70 670,135 3.30

David Wolfin 19,699,256 97.09 590,045 2.91

3. Appointment and Remuneration of Auditors

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