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Avino Reports Voting Results of Its 2025 Annual General Meeting And Elects New Director; Files Final Base Shelf Prospectus
VANCOUVER, BC / ACCESS Newswire / May 27, 2025 / Avino Silver & Gold Mines Ltd. (TSX:ASM)...
About this update from Avino Silver & Gold Mines Ltd.
[{"type":"text","content":"Avino Reports Voting Results of Its 2025 Annual General Meeting And Elects New Director; Files Final Base Shelf ProspectusVANCOUVER, BC / ACCESS Newswire / May 27, 2025 / Avino Silver & Gold Mines Ltd. (TSX:ASM)(NYSE American:ASM)(FSE:GV6) is pleased to report the voting results for its Annual General Meeting of shareholders (\"2025 AGM\") held on Tuesday, May 27, 2025, in Vancouver, British Columbia. All resolutions proposed to shareholders were duly passed.A total of 55,398,446 common shares of the Company, representing approximately 38.59% of the Company's issued and outstanding common shares as of the record date were voted. Shareholders voted in favour of all matters brought before the 2025 AGM. The specific voting results were as follows:NUMBER OF DIRECTORSResolutionVotes For% ForVotes Against% AgainstSet the number of Directors at Five53,632,13196.81%1,766,3153.19%ELECTION OF DIRECTORSDirector NomineeVotes For% ForVotes Withheld% WithheldRonald Andrews22,596,94091.28%2,159,3968.72%Peter Bojtos13,963,66956.40%10,792,66643.60%Michael Clark24,396,27598.55%360,0601.45%Carolina Ordoñez22,078,76089.18%2,677,57510.82%David Wolfin24,449,95298.76%306,3831.24%APPOINTMENT OF REMUNERATION OF AUDITORResolutionVotes For% ForVotes Withheld% WithheldAppoint Deloitte LLP, as auditor for the Company for the ensuing year and set remuneration54,171,43697.79%1,227,0082.21%Board of Directors - Composition UpdatesAvino is pleased to announce the election of Michael Clark to its Board of Directors, as a new director, effective today.Mr. Clark serves as Executive Vice President, Chief Financial Officer & Corporate Secretary of Contango ORE, Inc. He previously served as Chief Financial Officer and Corporate Secretary for Alexco Resource Corp. (\"Alexco\") from December 2014 to September 2022 at which time Alexco was acquired by Hecla Mining Company. Between 2010 and 2014, Mr. Clark served as Chief Financial Officer of Goldgroup Mining Inc. and from 2007 to 2010 Mr. Clark served as Chief Financial Officer for the Grosso Group and its member companies. Mr. Clark is a Chartered Professional Accountant and holds a Bachelor of Technology in Accounting degree from the British ColumbiaInstitute of Technology. Between 2016 and 2020, Mr. Clark also served on the Board of Trustees for the Burnaby Hospital Foundation as Chair of the Finance Comm...