Company: TMCWW
Filing Date: 2025-04-18
Form Type: DEF 14A
Source: 0001104659-25-036264
Chunk: 79

Company: TMC the metals Co Inc.
Filing Date: 2025-04-18
Form: DEF 14A
Chunk 79
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Company’s independent registered publicaccounting firm for the fiscal year endingDecember 31, 2025.4. To adopt an amendment to our articlesto update the advance notice provisionswith respect to the address of ourregistered and records office.FOR AGAINST ABSTAIN FOR AGAINST ABSTAINFOR WITHHOLD VOTEPROXYTHE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” PROPOSALS 1, 2, 3 AND 4.PLEASE DO NOT RETURN THE PROXY CARD IFYOU ARE VOTING ELECTRONICALLY.YOUR VOTE IS IMPORTANT. PLEASE VOTE TODAY.IMMEDIATE - 24 Hours a Day, 7 Days a Week or by MailVote by Internet - QUICK    EASYYour Mobile or Internet vote authorizes thenamed proxies to vote your shares in the samemanner as if you marked, signed and returnedyour proxy card. Votes submitted electronicallyover the Internet must be received by 11:59p.m., Eastern Daylight Time, on May 28, 2025.INTERNET –www.cstproxyvote.comUse the Internet to vote your proxy.Have your proxy card available when you access theabove website. Follow the prompts to vote your shares.VOTE AT THE MEETING –If you plan to attend the virtual online Annual andSpecial Meeting, you will need your 12 digit controlnumber to vote electronically at the Annual andSpecial Meeting. To attend:https://www.cstproxy.com/metals/2025MOBILE VOTING –On your Smartphone/Tablet, open the QR Readerand scan the below image. Once the voting siteis displayed, enter your control number from theproxy card and vote your shares.MAIL –Mark, sign and date your proxy card and return itin the postage-paid envelope provided.TMC THE METALSCOMPANY INC.FOR WITHHOLDVOTE TABLE OF CONTENTS I 2025  FOLD HERE • DO NOT SEPARATE • INSERT IN ENVELOPE PROVIDED  THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF TMC THE METALS COMPANY INC. PROXY 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)