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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2023
Commission File Number: 001-41563
Brookfield Asset Management Ltd.
(Translation of registrant's name into English)
Brookfield Place, Suite 100, 181 Bay Street, P.O. Box 762 Toronto, Ontario, Canada M5J 2T3
(Address of principal executive office)
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 [ X ] Form 40-F [ ]
EXHIBIT INDEX
| Exhibit Number | Description | |
| 99.1 | Press Release dated June 12, 2023 |
SIGNATURES
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. | ||
| (Registrant) | ||
| Date: June 12, 2023 | /s/ Bahir Manios | |
| Bahir Manios | ||
| Chief Financial Officer (Principal Financial and Accounting Officer) |
||
EXHIBIT 99.1
Brookfield Asset Management Announces Results of Annual and Special Meeting of Shareholders
BROOKFIELD, NEWS, June 12, 2023 (GLOBE NEWSWIRE) -- Brookfield Asset Management Ltd. (NYSE: BAM, TSX: BAM) today announced that all six nominees proposed for election to the board of directors by holders of Class A Limited Voting Shares (“Class A Shares”) and all six nominees proposed for election to the board of directors by the holder of Class B Limited Voting Shares (“Class B Shares”) were elected at the company’s annual and special meeting of shareholders held on June 9, 2023 in a virtual meeting format. Detailed results of the vote for the election of directors are set out below.
Management received the following proxies from holders of Class A Shares in regard to the election of the six directors nominated by this shareholder class:
| Director Nominee | Votes For | % | Votes Withheld | % |
| Marcel R. Coutu | 265,591,130 | 98.00 | 5,424,105 | 2.00 |
| Oliva (Liv) Garfield | 244,688,163 | 90.29 | 26,327,072 | 9.71 |
| Nili Gilbert | 270,492,593 | 99.81 | 522,642 | 0.19 |
| Allison Kirkby | 226,590,586 | 83.61 | 44,424,649 | 16.39 |
| Diana Noble | 267,473,237 | 98.69 | 3,541,998 | 1.31 |
| Satish Rai | 270,761,740 | 99.91 | 253,495 | 0.09 |
Management received a proxy from the holder of Class B Shares to vote all 21,280 Class B Shares for each of the six directors nominated by this shareholder class:
| Director Nominee | Votes For % |
| Mark Carney | 100.0 |
| Bruce Flatt | 100.0 |
| Brian W. Kingston | 100.0 |
| Keith Johnson | 100.0 |
| Cyrus Madon | 100.0 |
| Samuel J.B. Pollock | 100.0 |
A summary of all votes cast by holders of the Class A and Class B Shares represented at the company’s annual meeting of shareholders is available on SEDAR at www.sedar.com.
About Brookfield Asset Management
Brookfield Asset Management (NYSE: BAM, TSX: BAM) is a leading global alternative asset manager with approximately $825 billion of assets under management across renewable, infrastructure, real estate, private equity, credit and other. We invest client capital for the long-term with a focus on real assets and essential service businesses that form the backbone of the global economy. We offer a range of alternative investment products to investors around the world — including public and private pension plans, endowments and foundations, sovereign wealth funds, financial institutions, insurance companies and private wealth investors. We draw on Brookfield’s heritage as an owner and operator to invest for value and generate strong returns for its clients, across economic cycles.
For more information, please visit our website at https://bam.brookfield.com or contact:
| Communications & Media: Kerrie McHugh Hayes Tel: (212) 618-3469 Email: kerrie.mchugh@brookfield.com |
Investor Relations: Jason Fooks Tel: (212) 417-2442 Email: jason.fooks@brookfield.com |