AGM/EGMMay 12, 2026, 04:19 PM
Avino Silver & Gold Mines to Hold AGM on May 27, 2026
AI Summary
Avino Silver & Gold Mines Ltd. announced its Annual General Meeting (AGM) to be held on May 27, 2026, where shareholders will review 2025 financial statements, appoint auditors, and elect directors. The company reported an exceptionally strong performance in 2025, producing 2.6 million silver equivalent ounces and increasing cash to a record $102 million. Significant progress was made at the La Preciosa project, including the commencement of underground development and the strategic acquisition of all remaining royalty interests.
Key Highlights
- Annual General Meeting (AGM) scheduled for May 27, 2026, at 10:00 A.M. Vancouver time.
- Shareholders to receive 2025 financial statements and Auditor's Report.
- Proposal to appoint Deloitte LLP as Auditor for the ensuing year.
- Proposal to fix the number of directors at five (5) and elect new directors.
- Company produced 2.6 million silver equivalent ounces in 2025, within guidance of 2.5-2.8 million ounces.
- Cash increased from $27 million to a record $102 million in 2025.
- Underground development at La Preciosa commenced in 2025, with development material delivered to the mill in under eight months.
- Acquired and extinguished all remaining royalty interests and contingent payment obligations for La Preciosa.