0001477932-19-003302.txt : 20190531 0001477932-19-003302.hdr.sgml : 20190531 20190530215703 ACCESSION NUMBER: 0001477932-19-003302 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20190530 FILED AS OF DATE: 20190531 DATE AS OF CHANGE: 20190530 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AVINO SILVER & GOLD MINES LTD CENTRAL INDEX KEY: 0000316888 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35254 FILM NUMBER: 19868424 BUSINESS ADDRESS: STREET 1: 570 GRANVILLE STREET STREET 2: SUITE 900 CITY: VANCOUVER BC CANADA STATE: A1 ZIP: V6C 3P1 BUSINESS PHONE: 6046823701 MAIL ADDRESS: STREET 1: 570 GRANVILLE STREET STREET 2: SUITE 900 CITY: VANCOUVER STATE: A1 ZIP: V6C 3P1 FORMER COMPANY: FORMER CONFORMED NAME: INTERNATIONAL AVINO MINES LTD DATE OF NAME CHANGE: 19950607 FORMER COMPANY: FORMER CONFORMED NAME: AVINO MINES & RESOURCES LTD DATE OF NAME CHANGE: 19950607 6-K 1 avino_6k.htm FORM 6-K avino_6k.htm

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

May, 2019

 

Commission File Number: 001-35254

 

AVINO SILVER & GOLD MINES LTD.

 

Suite 900, 570 Granville Street, Vancouver, BC V6C 3P1

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. x Form 20-F ¨ Form 40-F

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨

 

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes ¨ No x

 

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):

 

 
 
 
 

SUBMITTED HEREWITH

 

Exhibits:

 

99.1

News Release dated May 30, 2019

 

 

2

 
 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.  

 

AVINO SILVER & GOLD MINES LTD.

(Registrant)

 

Date: May 30, 2019

By:

/s/ Dorothy Chin

Dorothy Chin

 

Corporate Secretary

 

 

3

 

EX-99.1 2 avino_ex991.htm NEWS RELEASE avino_ex991.htm

EXHIBIT 99.1

 

 

ASM: TSX/NYSE American

 

 

Avino Silver & Gold Mines Ltd.

Suite 900-570 Granville Street

Vancouver, BC V6C 3P1

 

T (604 682 3701

F (604) 682 3600

  

avino.com

 

May 30, 2019

 

AVINO REPORTS VOTING RESULTS OF AGM AND APPOINTS NEW DIRECTOR

 

Avino Silver & Gold Mines Ltd. (ASM: TSX/NYSE American, GV6: FSE, “Avino” or “the Company”) is pleased to report that at the Annual General Meeting of shareholders of the Company held on May 30, 2019, all resolutions proposed to shareholders were duly passed. 29,931,644 common shares of the Company, representing approximately 45.74% of the Company’s issued and outstanding common shares as at the record date were voted.

 

The following briefly describes the matters voted upon and the outcome of the votes at the meeting:

 

1. Setting the Number of Directors at Four

 

According to proxies received and a vote conducted by a show of hands, and due to the passing of Michael Baybak, the resolution regarding the setting of the number of Directors at five was reduced to four and passed as follows:

 

Votes For

 

% For

 

Votes Against

 

% Against

  

 

 

 

 

 

 

7,249,919

 

96.93

 

229,888

 

3.07

 

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Peter Bojtos

 

 

7,171,574

 

 

 

95.88

 

 

 

308,233

 

 

 

4.12

 

Gary Robertson

 

 

7,185,664

 

 

 

96.07

 

 

 

294,143

 

 

 

3.93

 

David Wolfin

 

 

7,172,307

 

 

 

95.89

 

 

 

307,500

 

 

 

4.11

 

Jasman Yee

 

 

7,186,715

 

 

 

96.08

 

 

 

293,092

 

 

 

3.92

 

 

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 Manning Elliott LLP as the Company’s auditors was passed as follows:

 

Votes For

 

% For

 

Votes Withheld

 

% Withheld

 

 

 

 

 

 

 

28,190,158

 

94.18

 

1,741,486

 

5.82

 

The Board of Directors appreciate the support of our shareholders.

 
 
1
 
 

 

Appointment of New Director

 

Avino is pleased to announce the appointment of Mr. Ronald Andrews to its Board of Directors, as an additional director, effective today.

 

Mr. Andrews is the owner and operator of Andrews Orchards and sells and distributes agricultural chemicals and fertilizers. He is also the president of West Wind Property Inc., which is a property management and holding company. Mr. Andrews is on the boards of Bonner Mall and Coral Gold Resources Ltd., and he has served as labor foreman for Kennecott Mining Company, a division of Rio Tinto in the Arctic Circle. Mr. Andrews has a Bachelor of Science degree from Washington State University and a Masters in Political Science. He served as a helicopter pilot in Vietnam and is retired from the United States Army Reserves.

 

About Avino

 

Avino is a silver and gold producer with a diversified pipeline of gold, silver and base metals properties in Mexico and Canada employing approximately 500 people. Avino produces from its wholly owned Avino and San Gonzalo Mines near Durango, Mexico, and is currently exploring and drilling at the Bralorne Gold Mine in British Columbia, Canada. The Company’s gold and silver production remains unhedged. The Company’s mission and strategy is to create shareholder value through its focus on profitable organic growth at the historic Avino Property near Durango, Mexico, and the strategic acquisition of mineral exploration and mining properties. We are committed to managing all business activities in an environmentally responsible and cost-effective manner, while contributing to the well-being of the communities in which we operate.

 

 

ON BEHALF OF THE BOARD

 

“David Wolfin”

________________________________

David Wolfin

President & CEO

Avino Silver & Gold Mines Ltd.

 

 

 
2

 

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