Form 3 - Initial statement of beneficial ownership of securities
05 6월 2024 - 8:21AM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
Know all by these present,
that the undersigned hereby constitutes and appoints each of Brenda Meyette, Anne Leland, Daniel Kajunski, Nadia Do Canto and Jeffrey
Cohan of Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. and Craig Shesky, Claude Plourde and Ryan Coombes of TMC the metals company
Inc. (the “Company”), signing singly, with full power of substitution, the undersigned’s true and lawful attorney-in-fact
to:
(1) execute
for and on behalf of the undersigned forms and authentication documents for EDGAR Filing Access;
(2) do
and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such
forms and authentication documents;
(3) execute
for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or 10% shareholder of the Company, Forms
3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
(4) do
and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such
Form 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority;
and
(5) take
any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit
to, in the best interests of, or legally required by the undersigned, it being understood that the documents executed by such attorney-in-fact
on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such
attorney-in-fact may approve in such attorney-in-fact’s discretion.
The undersigned hereby grants
to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary,
or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned
might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this
power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving
in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned’s responsibilities
to comply with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall
remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s
holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered
to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned
has caused this Power of Attorney to be executed as of May 22, 2024.
|
/s/ Brendan May |
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Brendan May |
TMC the Metals (NASDAQ:TMCWW)
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TMC the Metals (NASDAQ:TMCWW)
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