Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]

 

 

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: December 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 ☒

 

 

 

---

EXHIBIT INDEX

 

Exhibit		Description of Exhibit
99.1		Notice of Record and Meeting Dates

---

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.

 

				BROOKFIELD ASSET MANAGEMENT LTD.
Date: December 13, 2024				By:		/s/ Kathy Sarpash
						Name: Kathy Sarpash
						Title:  Managing Director, Legal & Regulatory

 

Exhibit 99.1

		REVISED 1

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

December 13, 2024

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

 

RE:		BROOKFIELD ASSET MANAGEMENT LTD.
		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:

 

1		ISIN:		CA1130041058
		CUSIP:		113004105
2		Date Fixed for the Meeting:		January 27, 2025
3		Record Date for Notice:		November 12, 2024
4		Record Date for Voting:		November 12, 2024
5		Beneficial Ownership Determination Date:		November 12, 2024
6		Classes or Series of Securities that entitle		CLASS A LIMITED VOTING
		the holder to receive Notice of the Meeting:		CLASS B LIMITED VOTING
7		Classes or Series of Securities that entitle		CLASS A LIMITED VOTING
		the holder to vote at the meeting:		CLASS B LIMITED VOTING
8		Business to be conducted at the meeting:		Special
9		Notice-and-Access:
		Registered Shareholders:		YES
		Beneficial Holders:		YES
		Stratification Level:		Not Applicable
10		Reporting issuer is sending proxy-related materials
		directly to Non-Objecting Beneficial Owners:		NO
11		Issuer paying for delivery to Objecting Beneficial Owners:		YES

Yours truly,

TSX Trust Company

 

VANCOUVER 733 Seymour Street, Suite #2310 Vancouver, BC V6B 0S6   T 604 689-3334		CALGARY Telus Sky Building 2110, 685 Centre Street SW Calgary Alberta T2G 1S5   T 403 218-2800		TORONTO 301 - 100 Adelaide Street West Toronto ON M5H 4H1   Toll Free 1-866-600-5869 T 416 361-0930		MONTRÉAL 1701 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7   T 514 395-5964

 

 

 

---