Company: BNJ
Filing Date: 2025-03-24
Form Type: 40-F
Source: 0001001085-25-000007
Chunk: 4

Company: BROOKFIELD Corp /ON/
Filing Date: 2025-03-24
Form: 40-F
Chunk 4
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 this Annual Report on Form 40-F.

Pre-Approval Policies and Procedures

The information required is included under the heading “Pre-Approval Policies and Procedures” in the Audit Committee Information section of the registrant’s Annual Information Form for the fiscal year ended December 31, 2024, incorporated by reference as Exhibit 99.1 to this Annual Report on Form 40-F.

#### Off-Balance Sheet Arrangement
The information required is included under the Financial Statement Note 28 Other Information for the registrant's Consolidated Financial Statements for the fiscal years ended December 31, 2024and 2023, incorporated by reference as Exhibit 99.2 to this Annual Report on Form 40-F.

#### Material Cash Requirements
The information required is included under the Part 4 Contractual Obligations of Management Discussion and Analysis of Financial Results for the fiscal year ended December 31, 2024, incorporated by reference as Exhibit 99.2 to this Annual Report on Form 40-F.

#### Identification of the Audit Committee
The registrant has a separately designated standing audit committee established in accordance with section 3(a)(58)(A) of the Exchange Act. The members of the audit committee are: Elyse Allan , Janice Fukakusa and Rafael Miranda, each of whom is “independent” (as such term is defined in the rules of the NYSE).

#### Mine Safety Disclosure
Not applicable.

Disclosure Regarding Foreign Jurisdictions That Prevent Inspections

Not applicable.

#### Recovery of Erroneously Awarded Compensation
Not applicable.

### DISCLOSURE PURSUANT TO THE

### REQUIREMENTS OF THE NEW YORK STOCK EXCHANGE

#### Independence of Directors
The registrant’s board of directors has determined that eight of the registrant’s 14 directors, comprising a majority of the board, are “independent directors,” as that term is defined in the rules of the NYSE, and that none of these eight directors has a material relationship with the registrant which would impair his independence from management or otherwise compromise his ability to act as an independent director.

The directors who have been determined to be independent on this basis are: M. Elyse Allan, Satish Rai, Maureen Kempston Darkes, Janice Fukakusa, The Hon. Frank J. McKenna, Rafael Miranda, Hutham S. Olayan and Diana L. Taylor.

Presiding Director at Meetings of Independent Directors

The registrant schedules regular meetings in which the registrant’s independent