Avino AGM Approves Five-Director Board and Appoints Deloitte with Over 99% Support
ASM•Avino Silver & Gold Mines shareholders cast 75,586,871 votes, representing 44.49% of outstanding shares, approving all 2026 AGM resolutions. They set the board at five directors with 98.82% approval, reelected each nominee—Carolina Ordoñez received the lowest support at 83.10%—and appointed Deloitte LLP as auditor with 99.27% support.
1. Shareholder Voting Turnout
At the 2026 AGM, 75,586,871 common shares were voted, representing 44.49% of issued shares. This level of participation ensured the binding approval for all resolutions presented by the board.
2. Board Size Set and Director Elections
Shareholders voted 98.82% in favor of setting the board at five directors and reelected Ronald Andrews, David Wolfin, Carolina Ordoñez, Michael Clark and Linda Broughton. Carolina Ordoñez received the lowest support at 83.10%, while David Wolfin had the highest at 99.36%.
3. Auditor Appointment
Deloitte LLP was appointed as the company’s independent registered public accounting firm for the coming year, securing 99.27% approval of votes cast, with just 0.73% withheld.
