Avino Silver & Gold Mines Ltd 6-K/A, filed May 1, 2025
Avino Silver & Gold Mines Ltd (ASM)
About this 6-K/A
Avino Silver & Gold Mines Ltd filed this 6-K/A on May 1, 2025.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K/A
(Amendment No. 1)
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the Month of April 2025
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.
☐ Form 20-F ☒ Form 40-F
Explanatory Note
Avino Silver & Gold Mines Ltd. (the “Company”) is furnishing this Amendment No. 1 on Form 6-K/A (this “Form 6-K/A”) to amend the Report on Form 6-K which was originally furnished to the Securities and Exchange Commission on April 30, 2025 (the “Original Filing”). This Form 6-K/A amends the Original Filing by replacing the Form of Proxy attached as Exhibit 99.2 to the Original Filing with the Form of Proxy attached as Exhibit 99.1 to this Form 6-K/A.
Exhibit 99.1 attached hereto are hereby incorporated by reference into the Company’s Registration Statement on Form F-10 (Registration Statement File number 333-270315) to be a part thereof from the date on which this report is submitted, to the extent not superseded by documents or reports subsequently filed.
Exhibits
The following exhibits are filed as part of this Form 6-K.
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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 hereunto duly authorized.
| AVINO SILVER & GOLD MINES LTD. | |||
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| Date: May 1, 2025 | By: | /s/ Jennifer Trevitt | |
| Jennifer Trevitt | |||
| Corporate Secretary | |||
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EXHIBIT 99.1
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| Security Class |
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| Holder Account Number |
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Form of Proxy - Annual General Meeting to be held on May 27, 2025 at 10:00 a.m. Pacific Daylight Time
This Form of Proxy is solicited by and on behalf of Management.
Notes to proxy
| 1. | Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any adjournment or postponement thereof. If you wish to appoint a person or company other than the Management Nominees whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse). |
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| 2. | If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy. If you are voting on behalf of a corporation or another individual you may be required to provide documentation evidencing your power to sign this proxy with signing capacity stated. If you are voting on behalf of a corporation you are required to provide your name and designation of office, e.g., ABC Inc. per John Smith, President. |
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| 3. | This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy. |
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| 4. | If a date is not inserted in the space provided on the reverse of this proxy, it will be deemed to bear the date on which it was mailed to the holder by Management. |
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| 5. | The securities represented by this proxy will be voted as directed by the holder, however, if such a direction is not made in respect of any matter, and the proxy appoints the Management Nominees listed on the reverse, this proxy will be voted as recommended by Management. |
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| 6. | The securities represented by this proxy will be voted in favour, or withheld from voting, or voted against each of the matters described herein, as applicable, in accordance with the instructions of the holder, on any ballot that may be called for. If you have specified a choice with respect to any matter to be acted on, the securities will be voted accordingly. |
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| 7. | This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting and Management Information Circular or other matters that may properly come before the meeting or any adjournment or postponement thereof, unless prohibited by law. |
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| 8. | This proxy should be read in conjunction with the accompanying documentation provided by Management. |
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Proxies submitted must be received by 10:00 a.m., Pacific Daylight Time on Friday, May 23, 2025.
VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!
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| · | Call the number listed BELOW from a touch tone telephone. |
| · | Go to the following web site: |
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| · | You can enroll to receive future securityholder communications electronically by visiting www.investorcentre.com. |
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| www.investorvote.com |
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| 1-866-732-VOTE (8683) Toll Free |
| · | Smartphone? |
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| Scan the QR code to vote now. |
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If you vote by telephone or the Internet, DO NOT mail back this proxy.
Voting by mail may be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual.
Voting by mail or by Internet are the only methods by which a holder may appoint a person as proxyholder other than the Management Nominees named on the reverse of this proxy. Instead of mailing this proxy, you may choose one of the two voting methods outlined above to vote this proxy.
To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below.
CONTROL NUMBER
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Appointment of Proxyholder
| I/We being holder(s) of securities of Avino Silver & Gold Mines Ltd. (the “Company”) hereby appoint: David Wolfin, President and Director of the Company, or failing this person, Jennifer Trevitt, Secretary of the Company (the "Management Nominees") |
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| Print the name of the person you are appointing if this person is someone other than the Management Nominees listed herein. |
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as my/our proxyholder with full power of substitution and to attend, act and to vote for and on behalf of the holder in accordance with the following direction (or if no directions have been given, as the proxyholder sees fit) and on all other matters that may properly come before the Annual General Meeting of shareholders of the Company to be held at 837 West Hastings Street, Vancouver, British Columbia V6B 1B6, on May 27, 2025 at 10:00 a.m., Pacific Daylight Time and at any adjournment or postponement thereof.
VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.
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| For | Against |
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| 1. Number of Directors |
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| To set the number of Directors at five (5). |
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| 2. Election of Directors | For | Withhold |
| For | Withhold |
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| For | Withhold |
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| 01. Ronald Andrews |
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| 02. Peter Bojtos |
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| 03. Carolina Ordonez |
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| 04. David Wolfin |
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| 05. Michael Clark |
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| For | Withhold |
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| 3. Appointment of Auditors |
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| Appointment Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | |||||||||
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| Signature of Proxyholder |
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| Date |
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| I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any proxy previously given with respect to the Meeting. If no voting instructions are indicated above, and the proxy appoints the Management Nominees, this Proxy will be voted as recommended by Management. If you are voting on behalf of a corporation you are required to provide your name and designation of office, e.g., ABC Inc. per John Smith, President. |
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| Signing Capacity |
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| Interim Financial Statements - Mark this box if you would like to receive Interim Financial Statements and accompanying Management’s Discussion and Analysis by mail. |
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| Annual Financial Statements - Mark this box if you would like to receive the Annual Financial Statements and accompanying Management’s Discussion and Analysis by mail. |
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If you are not mailing back your proxy, you may register online to receive the above financial report(s) by mail at www.computershare.com/mailinglist.
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