SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
(Amendment No. 1)
Pursuant to Section 13 OR 15(d) of the
Securities Exchange Act of 1934
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 10, 2022, upon the recommendation of the Nominating and Corporate Governance Committee of the Board, the Board appointed Mr. Greig to the Compensation Committee of the Board (the “Compensation Committee”), effective immediately. Effective upon such appointment, the members of the Compensation Committee are Andrei Karkar (Chair), Sheila Khama and Mr. Greig. In addition, on November 11, 2022, Mr. Greig was appointed as Lead Independent Director, replacing Andrew Hall. Mr. Hall will remain on the Board, including as a member of the Audit Committee of the Board.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|TMC THE METALS COMPANY INC.|
|Date: November 14, 2022||By:||/s/ Gerard Barron|
|Title:||Chief Executive Officer|