Not independent
Tenure on this board
4.8 yrs
Also a director at
Metals Royalty Co Inc (TMCR)
Meeting calendar
TMC · Special meeting · Thursday, August 28, 2025
Tmc The Metals Co Inc
10 nominees · 1 ballot item.
Proposal to approve an ordinary resolution to amend the 2021 Incentive Equity Plan to increase the share pool for equity incentive grants under the plan.
Market cap
$1.9B
1Y TSR
-2.6%
Board grade
C
Record date
Jul 9, 2025
Filing
DEF 14A
Meeting concluded · Aug 28, 2025
Follow how the vote landed and what changed on Tmc The Metals Co Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot1
- 1
Approval of an ordinary resolution approving an amendment to our 2021 Incentive Equity Plan to increase the share pool for equity incentive grants under the plan
ManagementBoard: FORIncrease the aggregate number of common shares available for awards under the 2021 Incentive Equity Plan by 40,000,000 shares (from 70,262,856 to 110,262,856), to ensure sufficient shares for future equity grants and commitments.
Director elections
Nominees on the ballot10
Independent
Tenure on this board
3.8 yrs
Independent
Tenure on this board
4.8 yrs
Independent
Tenure on this board
1.0 yrs
Also a director at
Metals Royalty Co Inc (TMCR)
Independent
Tenure on this board
2.2 yrs
Also a director at
Space Exploration Technologies Corp (SPCX)
Independent
Tenure on this board
4.8 yrs
Independent
Tenure on this board
4.8 yrs
Independent
Tenure on this board
4.8 yrs
Independent
Tenure on this board
2.1 yrs
Not independent
Tenure on this board
1.0 yrs
Also a director at
Cleancore Solutions Inc (ZONE)Marti Technologies Inc (MRT)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | FIRST MANHATTAN CO. LLC. | 3.5% | 15,315,924 | $72M |
| 2 | JANE STREET GROUP, LLC | 1.0% | 4,238,693 | $20M |
| 3 | CITADEL ADVISORS LLC | 0.8% | 3,625,901 | $17M |
| 4 | MILLENNIUM MANAGEMENT LLC | 0.7% | 3,066,178 | $14M |
| 5 | JANE STREET GROUP, LLC | 0.6% | 2,708,377 | $13M |
| 6 | Baird Financial Group, Inc. | 0.6% | 2,470,087 | $12M |
| 7 | MARSHALL WACE, LLP | 0.5% | 2,201,436 | $10M |
| 8 | SUSQUEHANNA INTERNATIONAL GROUP, LLP | 0.5% | 1,983,146 | $9M |
| 9 | TUDOR INVESTMENT CORP ET AL | 0.4% | 1,629,763 | $8M |
| 10 | Old West Investment Management, LLC | 0.3% | 1,204,038 | $6M |
Peers
Nearest market capOther Basic Materials sector meetings6
Upcoming shareholder meetings at Tmc The Metals Co Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Hawkins IncHWKN
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Uranium Energy CorpUEC
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Eagle Materials IncEXP
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Axalta Coating Systems LtdAXTA
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Advanced Drainage Systems IncWMS
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Linde PLCLIN
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Reference
Frequently asked questions
- When is the Tmc The Metals Co Inc 2025 special meeting?
- Tmc The Metals Co Inc (TMC) holds its 2025 special shareholder meeting on Thursday, August 28, 2025.
- What is the record date for the Tmc The Metals Co Inc 2025 meeting?
- The record date for the Tmc The Metals Co Inc 2025 meeting is Wednesday, July 9, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Tmc The Metals Co Inc's 2025 meeting?
- The board is presenting 10 director nominees at the Tmc The Metals Co Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Tmc The Metals Co Inc 2025 meeting?
- Shareholders will vote on 1 proposal at the Tmc The Metals Co Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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