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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: January 2025 | 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 x |
EXHIBIT INDEX
| Exhibit | Description of Exhibit | |
| 99.1 | Report on Voting Results |
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: January 27, 2025 | By: | /s/ Kathy Sarpash | |
| Name: | Kathy Sarpash | ||
| Title: | Managing Director, Legal & Regulatory | ||
Exhibit 99.1
Brookfield Asset Management Ltd.
REPORT ON VOTING RESULTS
Special Meeting of Shareholders
January 27, 2025
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National Instrument 51-102 – Section 11.3 (Canada)
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A special meeting (the “Meeting”) of shareholders of Brookfield Asset Management Ltd. (the “Corporation”) was held on Monday, January 27, 2025 at 10:00 a.m. in a virtual meeting format via live audio webcast.
The following is a summary of the votes cast by holders of Class A Limited Voting Shares (“Class A Shares”) and Class B Limited Voting Shares (“Class B Shares”) of the Corporation represented at the Meeting. Capitalized terms used herein but not otherwise defined have the meanings given to such terms in the management information circular of the Corporation dated December 1, 2024 (the “Circular”).
Arrangement Resolution
The Arrangement Resolution, as set out in the Circular as Appendix A, was approved by (i) not less than 66 2/3% of the votes cast at the Meeting by the holders of Class A Shares; (ii) not less than 66 2/3% of the votes cast at the Meeting by the holders of Class B Shares; and (iii) not less than a majority of the votes cast at the Meeting by Minority Shareholders.
Management received the following proxies from the holders of Class A Shares and Class B Shares on the Arrangement Resolution:
| Class | Outcome | Votes For | % | Votes Against | % | |||||||||||||
| Class A Shares | Carried | 272,727,142 | 79.70 | 69,475,824 | 20.30 | |||||||||||||
| Class B Shares | Carried | 21,280 | 100 | Nil | Nil | |||||||||||||
| Minority Shareholders | Carried | 264,828,986 | 79.22 | 69,475,824 | 20.78 | |||||||||||||
Special Resolution Increasing the Number of Directors
The Director Increase Resolution was withdrawn. No vote was held.
Other Business
There were no other matters coming before the Meeting that required a vote by the holders of Class A Shares or Class B Shares.
| Brookfield Asset Management Ltd. | |
| /s/ Kathy Sarpash | |
| Kathy Sarpash | |
| Managing Director, Legal & Regulatory and Corporate Secretary | |
| Date: January 27, 2025 |