AVINO SILVER & GOLD MINES LTD.
Proposal 1
To set the number of Directors at five (5).
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of David Wolfin as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Ronald Andrews as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Carolina Ordoñez as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Michael Clark as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Linda Broughton as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Appointment Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PDV_01