Brookfield Asset Management Ltd. (BAM) has announced the date and agenda for its upcoming annual shareholders' meeting, to be held on May 5, 2025, in New York City. The meeting will cover several important items, including the receipt of the consolidated financial statements for the fiscal year ended December 31, 2024.
One key area of interest will be the election of directors who will serve until the next annual meeting of shareholders. Additionally, the appointment of the external auditor, who will serve until the next annual meeting, will be on the agenda, along with authorizing the directors to set its remuneration.
Shareholders will also consider and, if thought advisable, pass an advisory resolution on BAM’s approach to executive compensation, as outlined in the management information circular dated March 25, 2025.
The meeting will be open to the company's shareholders, but for those unable to attend in person, a live webcast will be available via a specific link and access details provided in the circular.
This announcement reflects BAM's commitment to transparency and governance, providing shareholders with the opportunity to engage with important financial and governance matters.
Stay tuned for updates on the outcome of the meeting and the decisions made in relation to the financial statements, director elections, and executive compensation. The market has reacted to these announcements by moving the company's shares -2.9% to a price of $42.95. If you want to know more, read the company's complete 8-K report here.