Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
14 December 2024 - 8:52AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Form 6-K
Report of
Foreign Private Issuer
Pursuant to Rule 13a-16
or 15d-16 of
the Securities Exchange Act of 1934
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| For the month of: December 2024 |
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Commission File Number: 001-41563 |
BROOKFIELD ASSET MANAGEMENT LTD.
(Name of Registrant)
Brookfield
Place
250 Vesey Street, 15th Floor
New York, NY 10281-0221
(Address of Principal Executive Offices)
Indicate by
check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F ☐ Form
40-F ☒
SIGNATURE
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, thereunto duly authorized.
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BROOKFIELD ASSET MANAGEMENT LTD. |
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| Date: December 13, 2024 |
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By: |
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/s/ Kathy Sarpash |
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Name: Kathy Sarpash |
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Title: Managing Director, Legal & Regulatory |
Exhibit 99.1
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REVISED
1 |
TSX TRUST COMPANY
VIA
ELECTRONIC TRANSMISSION
December 13, 2024
TO
ALL APPLICABLE EXCHANGES AND COMMISSIONS:
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BROOKFIELD ASSET MANAGEMENT LTD. |
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Confirmation of Notice of Record and Meeting Dates |
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Special Meeting of Security Holders for the subject issuer:
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| 1 |
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ISIN: |
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CA1130041058 |
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CUSIP: |
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113004105 |
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Date Fixed for the Meeting: |
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January 27, 2025 |
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Record Date for Notice: |
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November 12, 2024 |
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Record Date for Voting: |
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November 12, 2024 |
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Beneficial Ownership Determination Date: |
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November 12, 2024 |
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Classes or Series of Securities that entitle |
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CLASS A LIMITED VOTING |
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the holder to receive Notice of the Meeting: |
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CLASS B LIMITED VOTING |
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Classes or Series of Securities that entitle |
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CLASS A LIMITED VOTING |
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the holder to vote at the meeting: |
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CLASS B LIMITED VOTING |
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Business to be conducted at the meeting: |
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Special |
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Notice-and-Access: |
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Registered Shareholders: |
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YES |
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Beneficial Holders: |
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YES |
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Stratification Level: |
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Not Applicable |
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Reporting issuer is sending proxy-related materials |
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directly to Non-Objecting Beneficial Owners: |
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NO |
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| 11 |
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Issuer paying for delivery to Objecting Beneficial Owners: |
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YES |
Yours truly,
TSX Trust
Company
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| VANCOUVER 733 Seymour Street,
Suite #2310 Vancouver, BC V6B 0S6
T 604 689-3334 |
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CALGARY Telus Sky Building
2110, 685 Centre Street SW Calgary Alberta T2G 1S5
T 403 218-2800 |
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TORONTO 301 - 100 Adelaide Street West
Toronto ON M5H 4H1 Toll Free 1-866-600-5869 T 416
361-0930 |
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MONTRÉAL 1701 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7
T 514 395-5964 |
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