TMC the metals company (TMC) AGM 2026 summary

Opening remarks and agenda

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

• Only registered shareholders and duly appointed proxy holders could vote and participate.

• Meeting included formal business followed by a Q&A session.

• Notice of meeting and agenda mailed to shareholders of record on April 2, 2026.

Board and executive committee updates

• Gerard Barron chaired the meeting, with Craig Shesky as secretary and Maria Vaz as scrutineer.

• Board nominees included ten individuals listed in the proxy statement.

Corporate governance

• Quorum established with at least 213,376,047 common shares represented.

• Meeting properly constituted for business as per company articles.