Company: TMCWW
Filing Date: 2025-04-08
Form Type: PRE 14A
Source: 0001104659-25-032724
Chunk: 77

Company: TMC the metals Co Inc.
Filing Date: 2025-04-08
Form: PRE 14A
Chunk 77
---
 2 , 3 AND 4. 1.Set the number of directors at 8.2.Election of directors to serve a one-year term expiring in 2026:(1)Gerard Barron(2)Andrew Hall(3)Andrew Greig(4)Andrei Karkar(5)Sheila Khama(6)Christian Madsbjerg(7)Stephen Jurvetson(8)Brendan May FORAGAINST ABSTAINFOR WITHHOLD VOTE 4. To adopt an amendment to our articles to update the advance notice provisions with respect to the address of our registered and records office. FORAGAINST ABSTAIN 3. Appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 WITHHOLD VOTE CONTROL NUMBER .SignatureSignature, if held jointlyDate, 2025Note: Please sign exactly as name appears hereon. When shares are held by joint owners, both should sign. When signing as attorney, executor, administrator, trustee, guardian, or corporate officer, please give title as such and you may be required to provide documentation evidencing your power to sign this proxy. 2025 PLEASE DO NOT RETURN THE PROXY CARD IFYOU ARE VOTING ELECTRONICALLY.

TABLE OF CONTENTS

Important Notice Regarding the Internet Availability of Proxy Materials for the Annual and Special Meeting of ShareholdersTo view the 2025 Proxy Statement and the 2024 Annual Report and to Attend the Annual and Special Meeting, please go to: https://www.cstproxy.com/metals/2025 FOLD HERE • DO NOT SEPARATE • INSERT IN ENVELOPE PROVIDED PROXYTHIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OFTMC THE METALS COMPANY INC.The undersigned appoints Gerard Barron, and failing him Craig Shesky, as proxies, each with the power to appoint his substitute, and authorizes each of them to represent and to vote, as designated on the reverse hereof (or if no directions have been given, as the proxy holder sees fit) and on all other matters that may properly come before the Annual and Special Meeting, all of the common shares of TMC the metals company Inc. held of record by the undersigned at the close of business on April 3, 2025 at the Annual and Special Meeting of Shareholders of TMC the metals company Inc. to be held on Tuesday,