Exhibit 99.1
|
REVISED 1 |
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
December 13, 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: |
January 27, 2025 | ||
| 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 |
CLASS A LIMITED VOTING | ||
| the holder to receive Notice of the Meeting: |
CLASS B LIMITED VOTING | |||
| 7 |
Classes or Series of Securities that entitle |
CLASS A LIMITED VOTING | ||
| the holder to vote at the meeting: |
CLASS B LIMITED VOTING | |||
| 8 |
Business to be conducted at the meeting: |
Special | ||
| 9 |
Notice-and-Access: |
|||
| Registered Shareholders: |
YES | |||
| Beneficial Holders: |
YES | |||
| 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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