01—Abstract
Summary
Summary of the 6-K filed December 13, 2024. Cited figures are marked; the original filing is the authoritative source.
This Form 6-K, filed December 13, 2024, is a procedural notice rather than a financial disclosure.
The user described it as an 8-K, but the filing is a 6-K report of a foreign private issuer. Exhibit 99.1 is a letter from TSX Trust Company confirming that Notice of Record and Meeting Dates was sent to CDS for Brookfield Asset Management Ltd. (BAM). It contains no earnings, balance sheet, cash flow, guidance, or transaction terms.
The key dates are a special meeting of security holders on January 27, 2025, with a record date for notice, voting, and beneficial ownership determination of November 12, 2024. The notice covers Class A Limited Voting Shares and Class B Limited Voting Shares, both entitled to receive notice and to vote. The filing states that the business to be conducted is 'Special' but does not describe the specific resolutions or proposals.
For investors, the practical takeaway is that shareholders of record as of November 12, 2024 are entitled to vote at the January 27, 2025 meeting. The company is using notice-and-access for both registered and beneficial holders and is paying for delivery of materials to objecting beneficial owners. Investors should consult the separate proxy or management information circular for the substance of the matters to be voted on, since this filing does not provide it.
02—Key points
Key Highlights
- Form type is 6-K (foreign private issuer report), not an 8-K as the request stated; the filing is a regulatory notice with no financial results.
- Special meeting of security holders fixed for January 27, 2025.
- Record date for notice, voting, and beneficial ownership determination is November 12, 2024.
- Eligible securities are Class A Limited Voting Shares and Class B Limited Voting Shares, which are entitled to both notice and voting.
- Notice-and-access delivery is used for both registered and beneficial holders.
- The issuer is paying for delivery of proxy materials to objecting beneficial owners.
- The filing does not specify the substantive matters to be voted on; it lists the business only as 'Special'.
03—Questions
Frequently Asked Questions
Does this filing include BAM's financial results or performance data?
No. The filing is a procedural notice confirming meeting and record dates. It contains no earnings, revenue, asset, or cash flow figures.
What is the date of the upcoming shareholder meeting?
The special meeting of security holders is scheduled for January 27, 2025.
Who is entitled to vote at the meeting?
Holders of Class A Limited Voting Shares and Class B Limited Voting Shares as of the November 12, 2024 record date are entitled to receive notice and vote.
What matters will shareholders vote on?
This filing does not say. It lists the business as 'Special' without describing the resolutions. Investors should review the management information circular or proxy materials for details.
How will shareholders receive meeting materials?
The company is using notice-and-access for both registered and beneficial holders and is paying for delivery to objecting beneficial owners. Proxy materials are not being sent directly to non-objecting beneficial owners by the issuer.
04—Continue