The Annual General Meeting of Shareholders (the "Meeting") of Aclara Resources Inc. ("Aclara" or the "Company") (TSX: ARA) was held today via online webcast. Each of the matters voted upon at the Meeting is discussed in detail in the Company's management information circular dated April 7, 2025 (the "Circular"), which can be found under the Company's profile on SEDAR+ at www.sedarplus.ca.

The total number of votes cast by shareholders of the Company in person and by proxy at the Meeting was 173,071,994 votes, representing 79.50%. 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:

About Aclara

SOURCE Aclara Resources Inc.

SOURCE: Aclara Resources Inc.

For further information, please contact: Ramon Barua, Chief Executive Officer,
investorrelations@aclara-re.com

COMTEX_465320219/2197/2025-05-07T18:54:00