Exhibit 3.1
Certain personally identifiable information has been omitted from this exhibit pursuant to Item 601(a)(6) of Regulation S-K. [***] indicates that information has been redacted.
| Mailing Address: | Location: |
| PO Box 9431 Stn Prov Govt | 2nd Floor - 940 Blanshard Street |
| Victoria BC V8W 9V3 | Victoria BC |
| www.corporateonline.gov.bc.ca | 1 877 526-1526 |
| | CERTIFIED COPY |
| | Of a Document filed with the Province of |
| Notice of Articles |
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| BUSINESS CORPORATIONS ACT | KERRY TAYLOR |
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| | This Notice of Articles was issued by the Registrar on: January 2, 2026 08:03 AM Pacific Time Incorporation Number: BC1570443 Recognition Date and Time: January 1, 2026 12:01 AM Pacific Time as a result of an Amalgamation | | |
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NOTICE OF ARTICLES | |
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Name of Company: | |
TMC THE METALS COMPANY INC. | |
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REGISTERED OFFICE INFORMATION | |
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Mailing Address: | Delivery Address: |
15TH FLOOR, 1111 WEST HASTINGS ST. | 15TH FLOOR, 1111 WEST HASTINGS ST. |
VANCOUVER BC V6E 2J3 | VANCOUVER BC V6E 2J3 |
CANADA | CANADA |
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RECORDS OFFICE INFORMATION | |
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Mailing Address: | Delivery Address: |
15TH FLOOR, 1111 WEST HASTINGS ST. | 15TH FLOOR, 1111 WEST HASTINGS ST. |
VANCOUVER BC V6E 2J3 | VANCOUVER BC V6E 2J3 |
CANADA | CANADA |
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DIRECTOR INFORMATION | |
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Last Name, First Name, Middle Name: | |
Hall, Andrew | |
Mailing Address: | Delivery Address: |
[***] | [***] |
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Last Name, First Name, Middle Name: | |
Barron, Gerard | |
Mailing Address: | Delivery Address: |
[***] | [***] |
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Last Name, First Name, Middle Name: | |
Greig, Andrew | |
Mailing Address: | Delivery Address: |
[***] | [***] |
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Last Name, First Name, Middle Name: | |
Karkar, Andrei | |
Mailing Address: | Delivery Address: |
[***] | [***] |
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Last Name, First Name, Middle Name: | |
Khama, Sheila | |
Mailing Address: | Delivery Address: |
[***] | [***] |
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Last Name, First Name, Middle Name: | |
Hess, Michael B. | |
Mailing Address: | Delivery Address: |
[***] | [***] |
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Last Name, First Name, Middle Name: | |
Jurvetson, Steve | |
Mailing Address: | Delivery Address: |
[***] | [***] |
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Last Name, First Name, Middle Name: | |
Spiro, Alex | |
Mailing Address: | Delivery Address: |
[***] | [***] |
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Last Name, First Name, Middle Name: | |
May, Brendan | |
Mailing Address: | Delivery Address: |
[***] | [***] |
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Last Name, First Name, Middle Name: | |
Madsbjerg, Christian | |
Mailing Address: | Delivery Address: |
[***] | [***] |
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AUTHORIZED SHARE STRUCTURE | ||
1. No Maximum | Common Shares | Without Par Value |
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| | With Special Rights or Restrictions attached |
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2. No Maximum | Preferred Shares | Without Par Value |
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| | With Special Rights or Restrictions attached |
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3. 5,000,000 | Class A Special Shares | Without Par Value |
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| | With Special Rights or Restrictions attached |
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4. 10,000,000 | Class B Special Shares | Without Par Value |
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| | With Special Rights or Restrictions attached |
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5. 10,000,000 | Class C Special Shares | Without Par Value |
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| | With Special Rights or Restrictions attached |
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6. 20,000,000 | Class D Special Shares | Without Par Value |
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| | With Special Rights or Restrictions attached |
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7. 20,000,000 | Class E Special Shares | Without Par Value |
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| | With Special Rights or Restrictions attached |
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8. 20,000,000 | Class F Special Shares | Without Par Value |
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| | With Special Rights or Restrictions attached |
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9. 25,000,000 | Class G Special Shares | Without Par Value |
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| | With Special Rights or Restrictions attached |
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10. 25,000,000 | Class H Special Shares | Without Par Value |
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| | With Special Rights or Restrictions attached |
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11. 500,000 | Class I Special Shares | Without Par Value |
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| | With Special Rights or Restrictions attached |
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12. 741,000 | Class J Special Shares | Without Par Value |
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| | With Special Rights or Restrictions attached |
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