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Avino Reports Voting Results of Its 2026 Annual General Meeting

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Avino Silver & Gold Mines (NYSE American: ASM) released the voting results of its 2026 Annual General Meeting held May 27, 2026, in Vancouver.

About 44.49% of outstanding shares (75,586,871 shares) were voted. Shareholders approved five directors, set the board at five members, and reappointed Deloitte as auditor.

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Positive

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Negative

  • None.

News Market Reaction – ASM

+7.19%
8 alerts
+7.19% Session close to close
$1.23B Market Cap
0.8x Rel. Volume

In the May 28 session, ASM gained 7.19%, reflecting a notable positive market reaction. Our momentum scanner triggered 8 alerts that day, indicating moderate trading interest and price volatility.

Data tracked by StockTitan Argus on the day of publication.

Market Context

The stock moved +7.2% in the session following this news. A strong positive reaction aligns with a b...
Analysis

The stock moved +7.2% in the session following this news. A strong positive reaction aligns with a backdrop of improving fundamentals and corporate actions, even as AGM outcomes were largely procedural. The stock had already rebounded from its 52-week low of 2.982 to 6.675, trading above the 200-day MA of 6.28. Investors may monitor whether prior patterns—such as negative reactions after strong Q1 news—reappear once the initial enthusiasm around governance stability fades.

Key Figures

Shares voted: 75,586,871 shares Voting participation: 44.49% Board size: 5 directors +5 more
8 metrics
Shares voted 75,586,871 shares 2026 AGM total common shares voted
Voting participation 44.49% Portion of issued and outstanding shares represented at 2026 AGM
Board size 5 directors Resolution to set number of directors
Director number support 98.82% for / 1.18% against Resolution to set directors at five
Ronald Andrews support 44,370,073 for (98.45%) Election of director at 2026 AGM
David Wolfin support 44,781,096 for (99.36%) Election of director at 2026 AGM
Carolina Ordoñez support 37,451,695 for (83.10%) Election of director at 2026 AGM
Auditor appointment 75,031,861 for (99.27%) Appointment of Deloitte LLP as auditor

Historical Context

5 past events · Latest: May 13 (Positive)
Pattern 5 events
Date Event Sentiment 24h Move Catalyst
May 13 Record Q1 earnings Positive -2.2% Record Q1 2026 revenue, net income, and EBITDA with strong cash position.
Apr 23 Q1 production update Positive -4.4% Q1 2026 production and reserves figures with higher mill throughput.
Apr 23 Production results Positive -4.4% Detailed Q1 2026 production and inaugural proven and probable reserves.
Apr 16 Mineral reserves update Positive +0.6% Inaugural consolidated mineral reserve and resource estimates across assets.
Apr 06 Share repurchase plan Positive +3.7% Normal Course Issuer Bid to repurchase up to 5% of common shares.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Pattern Detected

Recent history shows generally positive operational and financial news, with several instances where strong updates were followed by negative price reactions, but corporate actions like the normal course issuer bid aligned with a positive move.

Recent Company History

Over the last few months, Avino reported multiple positive milestones. On Apr 6, 2026, it announced a Normal Course Issuer Bid, with a 3.68% gain. In mid-April, inaugural consolidated mineral reserves and Q1 2026 production results highlighted sizeable silver-equivalent ounces, though the stock fell 4.38% on the production release. Record Q1 2026 financial results on May 13, 2026 saw a -2.17% reaction, indicating occasional divergences between strong fundamentals and short-term trading.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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VANCOUVER, BC / ACCESS Newswire / May 27, 2026 / Avino Silver & Gold Mines Ltd. (ASM:TSX)(ASM:NYSE American)(GV6:FSE) is pleased to report the voting results for its Annual General Meeting of shareholders ("2026 AGM") held on Wednesday, May 27, 2026, in Vancouver, British Columbia. All resolutions proposed to shareholders were duly passed.

A total of 75,586,871 common shares of the Company, representing approximately 44.49% 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 2026 AGM. The specific voting results were as follows:

NUMBER OF DIRECTORS

Resolution

Votes For

% For

Votes Against

% Against

Set the number of Directors at five

74,693,124

98.82%

893,745

1.18%

ELECTION OF DIRECTORS

Director Nominee

Votes For

% For

Votes Withheld

% Withheld

Ronald Andrews

44,370,073

98.45%

698,805

1.55%

David Wolfin

44,781,096

99.36%

287,783

0.64%

Carolina Ordoñez

37,451,695

83.10%

7,617,184

16.90%

Michael Clark

44,435,499

98.59%

633,380

1.41%

Linda Broughton

44,631,154

99.03%

437,725

0.97%

APPOINTMENT OF REMUNERATION OF AUDITOR

Resolution

Votes For

% For

Votes Withheld

% Withheld

Appoint Deloitte LLP, Independent Registered Public Accounting Firm, as auditor for the Company to hold office until the next Annual General Meeting

75,031,861

99.27%

555,009

0.73%

About Avino:

Avino is a silver producer from its wholly owned Avino Mine near Durango, Mexico. The Company's silver, gold and copper production remains unhedged. The Company intends to maintain long-term sustainable and profitable mining operations to reward shareholders and the community alike through our growth at the historic Avino Property and the strategic acquisition of the adjacent La Preciosa which was finalized in Q1 2022. Early in 2024, the Pre-feasibility Study on the Oxide Tailings Project was completed. This study is a key milestone in our growth trajectory. Avino has been included in the Toronto Stock Exchange's 2025 TSX30™. Avino has distinguished itself by reaching the 5th position on the TSX30 2025 ranking. As part of Avino's commitment to adopting sustainable practices, we have been operating a dry-stack tailings facility for more than two years with excellent results. We are committed to managing all business activities in a safe, environmentally responsible, and cost-effective manner, while contributing to the well-being of the communities in which we operate We encourage you to connect with us on X at @Avino_ASM and on LinkedIn at Avino Silver & Gold Mines. To view the Avino Mine VRIFY tour, please click here.

This news release contains "forward-looking information" and "forward-looking statements" (together, the "forward looking statements") within the meaning of applicable securities laws and the United States Private Securities Litigation Reform Act of 1995This information and these statements, referred to herein as "forward-looking statements" are made as of the date of this document. Forward-looking statements relate to future events or future performance and reflect current estimates, predictions, expectations or beliefs regarding future events and include, but are not limited to, statements with respect to the expected operations at the Company's mineral properties. Any statements that express or involve discussions with respect to predictions, expectations, beliefs, plans, projections, objectives or future events or performance (often, but not always, using words or phrases such as "expects", "anticipates", "plans", "projects", "estimates", "envisages", "assumes", "intends", "strategy", "goals", "objectives" or variations thereof or stating that certain actions, events or results "may", "could", "would", "might" or "will" be taken, occur or be achieved, or the negative of any of these terms and similar expressions) are not statements of historical fact and may be forward-looking statements. These forward-looking statements are made as of the date of this news release. Readers are cautioned not to place undue reliance on forward-looking statements, as there can be no assurance that the future circumstances, outcomes or results anticipated in or implied by such forward-looking statements will occur or that plans, intentions or expectations upon which the forward-looking statements are based will occur. While we have based these forward-looking statements on our expectations about future events at the date that such statements were prepared, the statements are not a guarantee that such future events will occur and are subject to risks, uncertainties, assumptions and other factors which could cause events or outcomes to differ materially from those expressed or implied by such forward-looking statements.

Neither TSX nor its Regulation Services Provider (as that term is defined in the policies of the TSX) accepts responsibility for the adequacy or accuracy of this release.

For Further Information, Please Contact:

Investor Relations
Tel: 604-682-3701
Email: IR@avino.com

SOURCE: Avino Silver & Gold Mines Ltd.



View the original press release on ACCESS Newswire

FAQ

What were the key voting outcomes at Avino (ASM) 2026 AGM on May 27, 2026?

Shareholders approved all resolutions at Avino’s 2026 AGM. According to Avino, they set the board at five directors, elected all nominees, and reappointed Deloitte LLP as the company’s auditor for the next year.

How many Avino (ASM) shares were voted at the 2026 Annual General Meeting?

A total of 75,586,871 Avino shares were voted at the 2026 AGM. According to Avino, this represented approximately 44.49% of the company’s issued and outstanding common shares as of the record date.

How did Avino (ASM) shareholders vote on the number of directors in 2026?

Shareholders approved setting the Avino board at five directors. According to Avino, 74,693,124 votes (98.82%) were cast in favour, while 893,745 votes (1.18%) were cast against this resolution.

What were the 2026 director election results for Avino (ASM)?

All five Avino director nominees were elected at the 2026 AGM. According to Avino, support ranged from 83.10% for Carolina Ordoñez to 99.36% for David Wolfin, based on votes cast for each nominee.

What percentage of votes supported Avino (ASM) director David Wolfin in 2026?

David Wolfin received 99.36% support in the 2026 director election. According to Avino, he received 44,781,096 votes for and 287,783 votes withheld, reflecting strong backing among the shares voted.

Who is the auditor for Avino (ASM) following the 2026 AGM vote?

Deloitte LLP remains Avino’s auditor following the 2026 AGM. According to Avino, shareholders cast 75,031,861 votes (99.27%) in favour of appointing Deloitte, with 555,009 votes (0.73%) withheld for this resolution.