Clara Technologies Corp. — Board/Management Information 2025

Jan 29, 2025

51-102F3
Material Change Report

Item 1 Name and Address of Company
Clara Technologies Corp.
(Formerly Clara Capital Corp.)
34-11551 Kingfisher Drive, Richmond
BC V7E3N5, Canada

Item 2 Date of Material Change
January 29, 2025

Item 3 News Release
The news release was issued and disseminated on January 29, 2025 by Newsfile.

Item 4 Summary of Material Change
The Issuer announces an appointment of new Director.

Item 5 Full Description of Material Change
The Issuer has appointed Gerald Tritt as a director of the Company.

Item 6 Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
N/A

Item 7 Omitted Information
None

Item 8 Executive Officer
Oleksandr Havrylov, President, Chief Executive Officer and Director

Item 9 Date of Report
January 29, 2025