| ACLARA RES INC | 05/05/2022 AGM | |
|---|---|---|
| 1.1 | Elect Ramón Barúa - Chief Executive | For |
| 1.2 | Elect Eduardo Hochschild - Chair | 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 Karen Poniachik - Non-Executive Director | For |
| 1.7 | Elect Sanjay Sarma - Non-Executive Director | For |
| 2 | Appoint the Auditors | For |