Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
01 November 2024 - 10:29PM
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
For the month of: November 2024
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: November 1, 2024 |
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By: |
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/s/ Kathy Sarpash |
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Name: Kathy Sarpash Title: Managing
Director, Legal & Regulatory |
Exhibit 99.1
TSX TRUST COMPANY
VIA
ELECTRONIC TRANSMISSION
November 1, 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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2 |
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Date Fixed for the Meeting: |
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December 20, 2024 |
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3 |
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Record Date for Notice: |
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November 12, 2024 |
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4 |
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Record Date for Voting: |
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November 12, 2024 |
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5 |
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Beneficial Ownership Determination Date: |
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November 12, 2024 |
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6 |
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Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: |
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CLASS A LIMITED VOTING CLASS B LIMITED VOTING |
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7 |
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Classes or Series of Securities that entitle the holder to vote at the meeting: |
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CLASS A LIMITED VOTING CLASS B LIMITED VOTING |
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8 |
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Business to be conducted at the meeting: |
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Special |
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9 |
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Notice-and-Access: |
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Registered Shareholders: |
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NO |
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Beneficial Holders: |
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NO |
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Stratification Level: |
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Not Applicable |
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10 |
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Reporting issuer is sending proxy-related materials 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 |
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CALGARY |
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TORONTO |
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MONTRÉAL |
| 733 Seymour Street, |
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Telus Sky Building |
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301 - 100 Adelaide Street West |
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1701 - 1190, avenue des |
| Suite #2310 |
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2110, 685 Centre Street SW |
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Toronto ON M5H 4H1 |
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Canadiens-de-Montréal, C. P. 37 |
| Vancouver, BC V6B 0S6 |
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Calgary Alberta T2G 1S5 |
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Montréal (Québec) H3B 0G7 |
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Toll Free 1-866-600-5869 |
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| T 604 689-3334 |
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T 403 218-2800 |
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T 416 361-0930 |
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T 514 395-5964 |
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