| ACLARA RESOURCES INC | 03/05/2023 AGM | |
|---|---|---|
| 1.1 | Elect Ramón Barúa - Chief Executive | For |
| 1.2 | Elect Eduardo Hochschild - Chair (Executive) | Oppose |
| 1.3 | Elect Paul Adams - Non-Executive Director | For |
| 1.4 | Elect Ignacio Bustamante - Executive Director | For |
| 1.5 | Elect Catharine Farrow - Non-Executive Director | For |
| 1.6 | Elect Maria Recart - Non-Executive Director | For |
| 1.7 | Elect Sanjay Sarma - Non-Executive Director | For |
| 1.8 | Elect Nicolas Hochschild - Non-Executive Director | Abstain |
| 2 | Appoint the Auditors: EY | Abstain |
| 3 | Amend Existing Long Term Incentive Plan | Oppose |