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Avino Reports Voting Results Of Annual General And Special Meeting

Avino Reports Voting Results Of Annual General And Special Meeting Canada NewsWire...

articleAvino Silver & Gold Mines Ltd.May 25, 20184/company/avino-silver-and-gold-mines-ltd/news/avino-reports-voting-results-of-annual-general-and-special-meeting
Avino Reports Voting Results Of Annual General And Special Meeting

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[{"type":"text","content":"\n\n\n\nAvino Reports Voting Results Of Annual General And Special Meeting\n\n/* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n.prngen2{\nBORDER-TOP:1pt; BORDER-RIGHT:1pt; VERTICAL-ALIGN: BOTTOM; BORDER-BOTTOM:1pt; PADDING-LEFT:0.50em; BORDER-LEFT:1pt; PADDING-RIGHT:0.50em\n}\n.prntblns{\nBORDER-TOP: 1pt; BORDER-RIGHT: 1pt; BORDER-COLLAPSE: collapse; BORDER-BOTTOM: 1pt; BORDER-LEFT: 1pt\n}\n\n\n\n\n\n\n\nCanada NewsWire\nVANCOUVER, May 25, 2018\n\n\n\nVANCOUVER, May 25, 2018 /CNW/ - Avino Silver & Gold Mines Ltd. (ASM: TSX/NYSE American, GV6: FSE, \"Avino\" or \"the Company\") is pleased to report that at the Annual General and Special Meeting of shareholders of the Company held on May 24, 2018, all resolutions proposed to shareholders were duly passed.   24,087,684 common shares of the Company, representing approximately 45.62% of the Company's issued and outstanding common shares as at the record date, were voted.\n\nThe following briefly describes the matters voted upon and the outcome of the votes at the meeting:\n\n1.       Setting the Number of Directors at Five\n\nAccording 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:\n\n\n\n\n\nVotes For\n\n\n% For\n\n\nVotes Against\n\n\n% Against\n\n\n\n\n\n\n\n\n\n\n8,031,191\n\n\n99.00\n\n\n81,439\n\n\n1.00\n\n \n\n2.       Election of Directors\n\nAccording 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:\n\n\n\n\nDirector Nominee\n\n\nVotes For\n\n\n% For\n\n\nVotes Withheld\n\n\n% Withheld\n\n\n\n\n\n\n\n\n\nMichael Baybak\n\n\n7,949,309\n\n\n97.99\n\n\n163,321\n\n\n2.01\n\n\n\nRoss Glanville\n\n\n7,938,717\n\n\n97.86\n\n\n173,913\n\n\n2.14\n\n\n\nGary Robertson\n\n\n7,965,082\n\n\n98.18\n\n\n147,548\n\n\n1.82\n\n\n\nDavid Wolfin\n\n\n7,973,476\n\n\n98.28\n\n\n139,154\n\n\n1.72\n\n\n\nJasman Yee\n\n\n7,962,773\n\n\n98.15\n\n\n149,857\n\n\n1.85\n\n&#xA0...

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