Company: TMCWW
Filing Date: 2025-04-18
Form Type: DEF 14A
Source: 0001104659-25-036264
Chunk: 76

Company: TMC the metals Co Inc.
Filing Date: 2025-04-18
Form: DEF 14A
Chunk 76
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 on a day which is not a business day or later than 5:00 p.m. (Vancouver time) on a day which is a business day, then such delivery or electronic transmission shall be deemed to have been made on the subsequent day that is a business day.” Pursuant to subsection 139(c) of the Business Corporations Act (British Columbia), the board of directors of the Company are authorized to revoke this resolution or any part of it at any time before it is acted upon, without further approval of the shareholders of the Company. Any one Director or Officer of the Company is, and the agents of the Company are, hereby authorized and directed for and on behalf of the Company to execute and deliver, under the corporate seal of the Company or otherwise, the Articles and all such other documents and instruments and to do all such other acts and things as in his or her opinion may be necessary or desirable to give full effect to the above resolutions. A copy of our current Articles prior to the proposed amendment of the Articles set forth in the foregoing resolutions is filed as Exhibit 3.2 to our Annual Report on Form 10-K for the year ended 48 TABLE OF CONTENTS December 31, 2024, as filed with the SEC and available at www.sec.gov , or in the “Investors — SEC Filings” section of our website at https://metals.co . The proposed amendment to our Articles set forth in the foregoing resolutions is subject to the approval of a majority of the votes cast by shareholders voting shares that carry the right to vote at the Annual Meeting. OUR BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THIS PROPOSAL TO APPROVE THE AMENDMENT TO ARTICLES OF THE COMPANY. 49 TABLE OF CONTENTS CODE OF BUSINESS CONDUCT AND ETHICS We have adopted a code of business conduct and ethics that applies to all of our directors, officers and employees, including our principal executive officer, principal financial officer and principal accounting officer, which is available on our website at www.metals.co under Investors — Governance — Corporate Governance Overview — Governance Documents. Our code of business conduct is a “code of ethics,” as defined in Item 406(b) of Regulation S-K. We will make any legally required disclosures regarding amendments to, or waivers of, provisions of our code of ethics in a Current Report on Form 8-K within four business days following the date of the amendment or waiver, unless website posting or the issuance of a press release of such amendment or waiver is then