Mailing Address:
PO Box 9431 Stn Prov Govt
Victoria BC V8W 9V3
www.corporateonline.gov.bc.ca
Location:
2nd Floor - 940 Blanshard Street
Victoria BC
1 877 526-1526
EXHIBIT 1.1
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| Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca | Location: 2nd Floor - 940 Blanshard Street Victoria BC 1 877 526-1526 |
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| CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies |
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| Notice of Articles
BUSINESS CORPORATIONS ACT |
CAROL PREST |
| This Notice of Articles was issued by the Registrar on: March 5, 2021 02:53 PM Pacific Time
Incorporation Number: BC0088814
Recognition Date: August 22, 1969 as a result of an Amalgamation |
| NOTICE OF ARTICLES | |
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| Name of Company: AVINO SILVER & GOLD MINES LTD. |
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| REGISTERED OFFICE INFORMATION |
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| Mailing Address: 3200 - 650 WEST GEORGIA STREET VANCOUVER BC V6B 4P7 CANADA | Delivery Address: 3200 - 650 WEST GEORGIA STREET VANCOUVER BC V6B 4P7 CANADA |
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| RECORDS OFFICE INFORMATION |
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| Mailing Address: 3200 - 650 WEST GEORGIA STREET VANCOUVER BC V6B 4P7 CANADA | Delivery Address: 3200 - 650 WEST GEORGIA STREET VANCOUVER BC V6B 4P7 CANADA |
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DIRECTOR INFORMATION
Last Name, First Name, Middle Name:
Robertson, Gary
Last Name, First Name, Middle Name:
WOLFIN, DAVID
Last Name, First Name, Middle Name:
Yee, Jasman
Last Name, First Name, Middle Name:
Bojtos, Peter
Last Name, First Name, Middle Name:
Andrews, Ronald
AUTHORIZED SHARE STRUCTURE
| 1. No Maximum | Common Shares | Without Par Value |
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| Without Special Rights or Restrictions attached |
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