Aclara Resources Inc. — Proxy Solicitation & Information Statement 2025

Jan 9, 2025

Computershare
800, 324 8th Avenue SW
Calgary, AB T2P 2Z2
www.computershare.com

Date: January 8, 2025

To: All Canadian Securities Regulatory Authorities
Subject: ACLARA RESOURCES INC

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Special Meeting
Record Date for Notice of Meeting : January 14, 2025
Record Date for Voting (if applicable) : January 14, 2025
Beneficial Ownership Determination Date : January 14, 2025
Meeting Date : February 13, 2025
Meeting Location (if available) : TBA
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No
NAA for Registered Holders No

Voting Security Details:
| Description | CUSIP Number | ISIN |
| --- | --- | --- |
| COMMON SHARES | 00461M103 | CA00461M1032 |

Sincerely,

Computershare
Agent for ACLARA RESOURCES INC.