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Avino Silver & Gold Mines Reports Successful Voting at 2026 Annual General Meeting

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#Overview of the 2026 AGM

Avino Silver & Gold Mines Ltd., a prominent player in the mining sector, disclosed the results from its 2026 Annual General Meeting (AGM) held in Vancouver, British Columbia. With a total of 75,586,871 common shares voted, translating to approximately 44.49% of the company's issued and outstanding shares, the meeting demonstrated robust shareholder participation.

#Resolutions Passed

All resolutions presented during the AGM received substantial backing from the shareholders. This includes the election of directors and the appointment of Deloitte LLP as the company's auditor.

#Director Elections

The election of the board members showed strong support, with the following votes reported:

  • Ronald Andrews: 44,370,073 votes (98.45% in favor)
  • David Wolfin: 44,781,096 votes (99.36% in favor)
  • Carolina Ordoñez: 37,451,695 votes (83.10% in favor)
  • Michael Clark: 44,435,499 votes (98.59% in favor)
  • Linda Broughton: 44,631,154 votes (99.03% in favor)

#Appointment of Auditor

Shareholders also voted overwhelmingly to appoint Deloitte LLP as the independent auditor for the company, with 75,031,861 votes (99.27% in favor) backing this decision. This reflects investor confidence in the company's governance and oversight.

#Future Outlook

Avino Silver & Gold Mines is a silver producer from its Avino Mine located in Durango, Mexico. The company remains focused on maintaining sustainable and profitable operations and has been diversifying its resource base by acquiring adjacent properties. The recent completion of the pre-feasibility study on the Oxide Tailings Project is a pivotal indicator of its growth strategy.

#Key Takeaways

  • 75,586,871 common shares voted at Avino's 2026 AGM, representing 44.49% of total issued shares.
  • All proposed resolutions, including board member elections and auditor appointment, were passed with strong support.
  • Director David Wolfin received the highest level of support at 99.36%.
  • Avino continues to prioritize sustainable mining practices and recently completed a key pre-feasibility study.
  • The company aims to leverage its strategic property acquisitions to foster long-term growth.

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Frequently Asked Questions

At the 2026 AGM, Avino reported that all proposed resolutions were passed, with 75,586,871 shares voted, representing approximately 44.49% of the total issued shares. This reflects strong shareholder engagement and confidence in the company's direction.
The elected directors included Ronald Andrews, David Wolfin, Carolina Ordoñez, Michael Clark, and Linda Broughton. Notably, the high percentage of votes in favour for most nominees highlights shareholder support for company leadership.
Avino continues to prioritise sustainable and profitable mining operations at its Avino Mine while also exploring strategic acquisitions like La Preciosa. This dual focus may position the company for growth in a recovering market.
Avino has been operating a dry-stack tailings facility for over two years, demonstrating a commitment to environmentally responsible mining practices, which could enhance its reputation and operational efficiency.
Avino has been recognised in the 2025 TSX30 ranking, securing the 5th position, indicative of its strong performance relative to peers. Such recognition may attract further investor interest.
Avino's production of silver, gold, and copper remains unhedged, which allows the company to fully benefit from market price fluctuations, potentially enhancing revenue in rising market conditions.
The overwhelming support for all resolutions at the AGM suggests robust confidence among shareholders in the company's strategy and management, a positive indicator for future performance.
Completing a pre-feasibility study on the Oxide Tailings Project marks a significant milestone for Avino. This step could open new avenues for resource recovery and revenue, impacting future growth positively.