The following briefly describes the matters voted upon and the outcome of the votes at the meeting:
1. Setting the Number of Directors at Five
According 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:
Votes For | % For | Votes Against | % Against |
1,041,047 | 97.47 | 27,006 | 2.53 |
2. Election of Directors
According 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:
Director Nominee | Votes For | % For | Votes Withheld | % Withheld |
885,348 | 98.90 | 9,808 | 1.10 | |
780,884 | 87.23 | 114,272 | 12.77 | |
882,758 | 98.61 | 12,398 | 1.39 | |
773,768 | 86.44 | 121,388 | 13.56 | |
Carolina Ordoñez | 874,997 | 97.75 | 20,160 | 2.25 |
3. Appointment and Remuneration of Auditors
According to proxies received and a vote conducted by a show of hands, the resolution regarding the appointment and remuneration of
Votes For | % For | Votes Withheld | % Withheld |
1,045,739 | 97.91 | 22,314 | 2.09 |
The Board of Directors appreciate the support of our shareholders.
Appointment of New Director
Avino is pleased to announce the appointment of Carolina Ordoñez to its Board of Directors, as an additional director, effective today.
Carolina Ordoñez is the recipient of the Top 10 Most Influential Hispanics in
Native Spanish speaker, Carolina is actively dedicated to promoting Latin-American culture and an influential member of the community. She has led the Board of various not-for-profit organizations and sits on the board of
Carolina holds a global designation in International Trade Business and International Commerce from the
"We are delighted to welcome Carolina Ordoñez as a member of the Board," said
About Avino
Avino is a silver producer from its wholly owned
On Behalf of the Board
"David Wolfin"
________________________________
President & CEO
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