Company: TMCWW
Filing Date: 2025-06-04
Form Type: 8-K
Source: 0001104659-25-056465
Chunk: 2

Company: TMC the metals Co Inc.
Filing Date: 2025-06-04
Form: 8-K
Item: Item 5.07
Chunk 2
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Item 5.07.      Submission of Matters to a Vote of Security Holders.  

The Company’s Annual
Meeting was held on May 29, 2025 at 10:00 a. m. EDT. The actions set forth below were taken. Of the Company's 358,705,212 common
shares outstanding and eligible to vote as of the record date of April 3, 2025, a quorum of more than two shareholders representing
228,993,760 shares, or 63.8% of the eligible shares, was present or represented by proxy at the Annual Meeting. Each of the matters set
forth below is described in detail in the Company's Proxy Statement filed with the Securities and Exchange Commission (the “ SEC”)
on April 18, 2025, as supplemented by Supplement No. 1 to Proxy Statement filed with the SEC on May 21, 2025.

  Set the number of directors at eight (8).  

    Votes For      Votes Against                   Votes Abstained               
 ─────────────────────────────────────────────────────────────────────────────────
  227,901,694                         981,344                           110,722  

2.              Election
of the following directors of the Company, to serve until the Company's 2026 annual meeting of shareholders and until their respective
successors have been elected and qualified.

 ───────────────────────────────────────────────────────────────────────
  Gerard Barron            159,464,400        207,420      69,321,940  
  Andrew Hall              155,477,456      4,194,364      69,321,940  
  Andrew Greig             159,473,104        198,716      69,321,940  
  Andrei Karkar            159,401,444        270,376      69,321,940  
  Sheila Khama             154,922,124      4,749,696      69,321,940  
  Christian Madsbjerg      155,444,606      4,227,214      69,321,940  
  Stephen Jurvetson        159,285,120        386,700      69,321,940  
  Brendan May              159,264,239        407,