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 2024

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 [   ]      Form 40-F [ X ]

 

 


EXHIBIT INDEX

Exhibit Number Description
   
99.1 Press Release dated June 7, 2024


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 7, 2024     /s/ Bahir Manios    
  Bahir Manios
  Chief Financial Officer
(Principal Financial and Accounting Officer)
  

EXHIBIT 99.1

Brookfield Asset Management Announces Results of Annual Meeting of Shareholders

BROOKFIELD, NEWS, June 07, 2024 (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 meeting of shareholders held on June 7, 2024 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 NomineeVotes For%Votes Withheld%
Marcel R. Coutu303,708,85798.235,472,6671.77
Oliva (Liv) Garfield288,094,49493.1821,087,0306.82
Nili Gilbert307,246,25199.371,935,2730.63
Allison Kirkby308,722,14999.85459,3750.15
Diana Noble307,294,26899.391,887,2560.61
Satish Rai307,201,14099.361,980,3840.64

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 NomineeVotes For %
Mark Carney100.0
Bruce Flatt100.0
Brian W. Kingston100.0
Keith Johnson100.0
Cyrus Madon100.0
Samuel J.B. Pollock100.0

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.sedarplus.ca.

About Brookfield Asset Management

Brookfield Asset Management Ltd. (NYSE: BAM, TSX: BAM) is a leading global alternative asset manager with over $925 billion of assets under management across renewable power and transition, infrastructure, private equity, real estate, and credit. 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 our clients, across economic cycles.

For more information, please visit our website at bam.brookfield.com or contact:

Media:
Kerrie McHugh Hayes
Tel: (212) 618-3469
Email: kerrie.mchugh@brookfield.com
Investor Relations:
Jason Fooks
Tel: (866) 989-0311
Email: jason.fooks@brookfield.com


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