Director Gina Stryker resigns; Andrew Greig appointed to TMC board

TMC the metals Co Inc.

Gina Stryker resigned from the Board effective Sept 27, 2022; not due to any disagreement with the company.
Sheila Khama appointed to the Audit Committee following Stryker's resignation.
Andrew C. Greig, a 35-year mining industry veteran (former Bechtel), appointed to the Board.
Greig received 95,238 RSUs (value $100,000) vesting over three years under standard director compensation.
Greig holds over 4 million common shares and various special shares from DeepGreen merger, plus options on ~716,916 common shares.

item 5.02

Executive movements

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Departed

Gina Stryker

Director

TMC · TMC the metals Co Inc.

Effective: 2022-09-27
Filed: October 3, 2022, 7:59 PM ET

On September 27, 2022, Gina Stryker, who had served on the Board of Directors (the “Board”) of TMC the metals company Inc. (the “Company”) since the closing of the Company’s business combination transaction in September 2021 and was a member of the Audit Committee of the Board, resigned from the Board.

Appointed

Andrew C. Greig

Director

TMC · TMC the metals Co Inc.

Effective: 2022-09-29
Filed: October 3, 2022, 7:59 PM ET

On September 29, 2022, the Board appointed Andrew C. Greig to the Board, for a term to continue until the 2023 annual meeting of the Company’s shareholders or until his earlier death, resignation or removal.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Gina Stryker resigned as Director at TMC the metals Co Inc..

Action: resigned
Role: Director

Exact text from the filing

On September 27, 2022, Gina Stryker, who had served on the Board of Directors (the “Board”) of TMC the metals company Inc. (the “Company”) since the closing of the Company’s business combination transaction in September 2021 and was a member of the Audit Committee of the Board, resigned from the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Andrew C. Greig was appointed as Director at TMC the metals Co Inc..

Action: appointed
Role: Director

Exact text from the filing

On September 29, 2022, the Board appointed Andrew C. Greig to the Board, for a term to continue until the 2023 annual meeting of the Company’s shareholders or until his earlier death, resignation or removal.

View on SEC.gov

TMC the metals Co Inc. filing history →

Source: SEC EDGAR

accession 0001104659-22-104937

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