Aclara Reports ON Voting Results from the 2022 Annual General Meeting of Shareholders
ACLARA REPORTS ON VOTING RESULTS FROM
THE 2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS
TORONTO, ON, May 5, 20 22 ― The Annual General Meeting of Shareholders (the “ Meeting”) of Aclara
Resources Inc. (“Aclara" or the " Company") (TSX: ARA) was held yesterday in Toronto, Ontario. Each of the
matters voted upon at the Meeting is discussed in detail in the Company’s management information circular dated
April 6, 2022 (the “Circular”), which can be found under the Company’s profile on SEDAR at www.sedar.com .
The total number of votes cast by shareholders of the Company in person and by proxy at the Meeting was
125,871,854 votes, representing 77.41%. Each of the matters put forward before shareholders for consideration
and approval at the Meeting, as described in the Circular, was duly approved by the requisite number of votes.
These matters included the election of directors and the appointment of the auditor. The voting results are detailed
below:
1. Election of Directors
Name of Nominee Votes FOR % Votes WITHHELD %
Eduardo Hochschild 116,877,872 94.65 6,606,789 5.35
Ramon Barua 117,464,415 94.91 6,298,071 5.09
Paul Adams 117,435,346 94.89 6,327,140 5.11
Ignacio Bustamante 111,242,379 89.88 12,520,107 10.12
Catharine Farrow 117,476,987 94.92 6,285,911 5.08
Karen Poniachik 117,499,493 94.94 6,262,993 5.06
Sanjay Sarma 117,519,915 94.96 6,242,571 5.04
2. Appointment of Auditor:
Name of Auditor Votes FOR % Votes WITHHELD %
EY Servicios Profesionales
de Auditoría y Asesorías SpA
125,845,241 99.98 26,044 0.02
The Company has filed a report of voting results on all resolutions voted on at the Meeting under its profile on
SEDAR at www.sedar.com .
About Aclara
Aclara is a development -stage rare earth mineral resources company located in Chile. Aclara is initiating the
development of its resources through a project called the Penco Module (the “ Penco Module”), which covers a
surface area of approximately 600 hectares and which has ionic clays that are rich in rare earth elements. Aclara
is currently focused on the development and on the future construction and operation of the Penco Module, which
will aim to produce a rare earth concentrate through a processing plant that will be fed by clays from nearby
deposits. Aclara’s unique extraction process offers several advantages such as: no blasting, crushing or milling
required; no tailings dam; minimal water consumption due to a high level of water recirculation; amenable leaching
with a fertilizer; and no radioactivity.
For further information, please contact:
Ramon Barua
Chief Executive Officer