EX-3.1 2 tmc-20251231xex3d1.htm EX-3.1

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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.

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Mailing Address:

Location:

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PO Box 9431 Stn Prov Govt

2nd Floor - 940 Blanshard Street

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Victoria BC V8W 9V3

Victoria BC

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www.corporateonline.gov.bc.ca

1 877 526-1526

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CERTIFIED COPY

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Of a Document filed with the Province of
British Columbia Registrar of Companies

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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:

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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:

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Hall, Andrew

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Mailing Address:

Delivery Address:

[***]

[***]

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Last Name, First Name, Middle Name:

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Barron, Gerard

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Mailing Address:

Delivery Address:

[***]

[***]

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Last Name, First Name, Middle Name:

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Greig, Andrew

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Mailing Address:

Delivery Address:

[***]

[***]

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Last Name, First Name, Middle Name:

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Karkar, Andrei

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Mailing Address:

Delivery Address:

[***]

[***]

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Last Name, First Name, Middle Name:

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Khama, Sheila

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Mailing Address:

Delivery Address:

[***]

[***]

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Last Name, First Name, Middle Name:

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Hess, Michael B.

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Mailing Address:

Delivery Address:

[***]

[***]

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Last Name, First Name, Middle Name:

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Jurvetson, Steve

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Mailing Address:

Delivery Address:

[***]

[***]

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Last Name, First Name, Middle Name:

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Spiro, Alex

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Mailing Address:

Delivery Address:

[***]

[***]

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Last Name, First Name, Middle Name:

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May, Brendan

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Mailing Address:

Delivery Address:

[***]

[***]

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Last Name, First Name, Middle Name:

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Madsbjerg, Christian

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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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