EX-99.1 2 d885178dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

November 1, 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:    December 20, 2024
  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 the holder to receive Notice of the Meeting:    CLASS A LIMITED VOTING CLASS B LIMITED VOTING
  7    Classes or Series of Securities that entitle the holder to vote at the meeting:    CLASS A LIMITED VOTING CLASS B LIMITED VOTING
  8    Business to be conducted at the meeting:    Special
  9    Notice-and-Access:   
    

Registered Shareholders:

   NO
    

Beneficial Holders:

   NO
     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

 

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