TMC the metals company (TMC) AGM 2025 summary

Opening remarks and agenda

• Meeting held virtually to enhance shareholder participation, efficiency, and reduce costs and environmental impact.

• Only registered shareholders and proxy holders could vote, ask questions, and participate via a secure web platform.

• Meeting included formal business followed by a Q&A session for broader operational and financial questions.

Strategic initiatives and plans

• Substantial compliance confirmed by NOAA for exploration license application in USA-A and USA-B, securing priority for commercial recovery permit application.

Board and executive committee updates

• Number of directors fixed at eight for the coming year.

• Nominees for board election included Gerard Barron, Andrew Hall, Andrew Greig, Andrei Karkar, Sheila Khama, Christian Madsbjerg, Stephen Jurvetson, and Brendan May.