Avino Reports Voting Results of Its 2024 Annual General Meeting and Announces Retirement of Board Member Jasman Yee

Avino Silver & Gold Mines Ltd. held its Annual General Meeting (AGM) on May 30, 2024, where all proposed resolutions were approved. Approximately 34.71% of the company's issued and outstanding common shares were voted. The number of directors was set at four, with a strong majority of 81.88% voting in favor.

The elected directors are Ronald Andrews, Peter Bojtos, Carolina Ordoñez, and David Wolfin, each receiving over 96% of votes in favor. Deloitte LLP was appointed and their remuneration approved, with 94.47% of votes supportive. The 2024 10% Rolling Stock Option Plan and the 2018 Restricted Share Unit Plan were also approved with significant majorities.

Long-serving board member Jasman Yee retired after 13 years. Yee contributed significantly to Avino as a metallurgist and technical expert, impacting the company's success. Chairman Peter Bojtos expressed gratitude for Yee's dedication and wished him well in retirement.